BITS Tracer maps stolen cryptocurrency across blockchain networks — wallet by wallet, hop by hop. Built for victims, investigators, and legal teams.
Enter any wallet address and the tool traces the full chain of connected wallets — upstream and downstream — flagging hubs, treasuries, and high-risk addresses along the way.
Follow stolen funds hop by hop through the blockchain. See every wallet the money touched and how far it travelled.
Hubs, whales, relays, and large treasury addresses are automatically identified and highlighted by their on-chain behavior.
Supports XRP, HBAR, Bitcoin, Ethereum, Litecoin, Cardano, and Stellar — the chains most commonly used in crypto fraud.
Export your trace as a PDF, TXT, or JSON file — formatted and ready to hand to your lawyer or law enforcement.
Works out of the box with free public blockchain APIs — no setup required. Power users can plug in their own API keys for higher rate limits and priority access.
Three steps from payment to answers.
Pay once. You'll receive your personal access code by email within 24 hours.
Log in with your access code and enter the wallet address where your funds were sent.
The tool maps the chain automatically. Export the results and share with your legal team.
Anyone who needs to follow the money on the blockchain.
You lost crypto to a scam and need to document where it went before approaching police or a lawyer.
You need a clear visual chain of wallet connections to support a client's case or civil claim.
You're tracing assets in a fraud, divorce, or financial crime case and need blockchain intelligence fast.
You need a quick reference trace to establish probable cause or identify high-risk wallet infrastructure.
Buy the tool and run it yourself — or hire us to do the trace and deliver the report. Whatever fits your situation.
Send us one address. We run the trace, classify all connected wallets, and deliver a formatted PDF report — ready for your lawyer or law enforcement.
We follow the money through multiple hops — upstream and downstream — and deliver a full trace tree with narrative summary per node. Built for legal submissions.
Funds crossed chains? We follow them. Complex traces across multiple blockchains and addresses, with a complete document package and supporting exports.
Run unlimited traces yourself, on your own machine.
