Traced-Funds Report

What you get

A one-off Traced-Funds Report for one blockchain address or one transaction hash that you submit. The Report contains:

1. (a)the path of funds from your submitted starting point for a stated number of hops, built from public blockchain data;
2. (b)the endpoints of that path, with any attribution we may lawfully reprint — today, names from government sanctions lists — and the public primary source of each; where we hold a name we may not reprint, the Report links the public page instead of printing the name;
3. (c)our model’s risk verdict for the starting address and for the endpoints, marked “model output, not a designation”;
4. (d)template texts you may adapt for a report to the police or a fraud-reporting service in your jurisdiction and, where the trace reaches an address we identify as a business wallet, for a request to that virtual-asset service provider;
5. (e)a statement of the data sources used and their limitations.

Sample report

A complete Report built through the production path from a public sanctioned address; no client data. Only the order reference differs from a delivered copy.

How it works

1. 01
   Tell us the chain and the address or transaction hash

   Six chains: Ethereum, Tron, Bitcoin, Arbitrum, Base, Gnosis. If you give a transaction hash, the trace starts at the recipient of that transaction. We first check that the starting point has at least one outgoing transfer in the last 365 days; if it has none, the order stops before payment.

2. 02
   Pay USD 99 by card through Stripe

   One-off payment, no account. The consent statement you tick on this page is recorded with your order, together with the Terms version.

3. 03
   The PDF arrives by email, normally within 1 hour

   It is sent to the email address you enter at Stripe checkout. Generation is automated. If we cannot produce a Report for your input, the full price is refunded (Terms, section 5).

Limits

• —We do not contact exchanges, banks, law-enforcement agencies or any third party on your behalf. Whether and how you use the Report is your decision and responsibility.
• —The Report covers outgoing transfers of the starting point in the 365 days before your order, followed for up to 2 steps.
• —On Bitcoin, exchange attribution is largely unavailable in this product and endpoints are mainly identified where they are sanctioned; on Ethereum and other EVM chains, coverage is broader.
• —A missing attribution means “no public source in our store”, not “clean”.
• —Model verdicts are marked “model output, not a designation”: categories produced by our statistical software and calibrated on populations, not on your individual case — not probabilities and not official findings.
• —The Report is a snapshot at the time stated on its cover; blockchain data can change after generation.
• —We keep a copy of the Report for 30 days for delivery and support, then delete it. We do not publish your inputs or your Report.