AI That
Investigates Blockchain.
Built for Solana forensics, cryptocurrency investigations, and KYT workflows. Describe any case in plain English, paste wallet addresses, and we handle the rest.
Live · refreshes every 60 seconds · drag nodes to explore
live metrics
Numbers you can verify,
not numbers we made up.
Every value is fetched from a public endpoint when this page renders.
API p95 response
p50: 4ms · attribution_graph_v1
OFAC SDN sync
OpenSanctions feed · daily 06:00 UTC
Compliance gate
fb-scoring-v1.1.0
Attributions
346 entities · 982 addresses
Active sources
Government + open intelligence
Chain
solana · mainnet-beta
how it works
The tracerr Protocol
AI Agents That Think Like Investigators
Our autonomous AI agents don't just show you data — they conduct investigations. Generate hypotheses, follow leads, build evidence chains, and deliver defensible investigation reports.
Open a Case
Paste any wallet address, exchange account, or transaction hash. tracerr resolves the entity instantly.
AI Investigates
Trace, attribute, and score risk across the transaction graph. Six AI agents work in parallel, coordinated by an orchestrator.
Defensible Report
Evidence package with full provenance, SHA-256 chain of custody, and court-ready PDF output.
autonomous agents
Six agents. One investigation.
Transaction Hunter
No transaction escapes. Maps the full flow of funds across hops, bridges, and mixers.
Risk Guardian
Your compliance shield. Real-time sanctions screening against OFAC SDN and global watchlists.
Pattern Detective
Sees what others miss. Identifies behavioral patterns, peel chains, and layering techniques.
Evidence Compiler
Court-ready in minutes. Assembles cryptographically signed evidence packages with full provenance.
24/7 Monitor
Never sleeps. Alerts the moment a flagged address moves funds or touches a new exchange.
Asset Recovery
Finds stolen funds. Identifies cash-out points and exchange endpoints for subpoena targeting.
Live demo · production database
new — introducing TRACE
Describe Your Case.
TRACE Investigates.
tracerr's AI investigation intelligence layer reads every transaction, every hop, every risk factor in your case — then tells you exactly what it found, what it means, and what to do next.
"Trace this wallet 5 hops and find the subpoena target."
TRACER dispatched — 5 hops traced, Binance deposit identified at hop 4.
Subpoena letter drafted.
"What's the recovery probability on this case?"
HUNTER assessment: 73% recovery probability.
2 exchange endpoints, 29-day retention window remaining.
"Draft me a SAR narrative for this investigation."
FinCEN-compliant SAR narrative generated. 12 evidence citations.
Flagged for human review before filing.
Just describe what you need
Every interaction hashed
Free through professional
No account required
live from the attribution graph
What we catch — refreshed daily from OFAC SDN.
Five redacted entities from our production graph. Names are real OFAC designations; addresses partially redacted.
AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
HN7cA…kR9x · State Actor · ofac_sdn · 3 attr.
Armando de Jesus Ojeda Aviles
9xQeW…mP4z · Sanctioned Organization · ofac_sdn · 1 attr.
Gaza Now
DezX2…nJ8k · Terrorist Organization · ofac_sdn · 3 attr.
BLENDER.IO
4zMMC…Kqdb · Mixer · ofac_sdn · 2 attr.
IRGC-affiliated
GThUX…tr4bq · Sanctioned Jurisdiction · ofac_sdn · 1 attr.
Updated daily 06:00 UTC from OpenSanctions us_ofac_sdn dataset.
evidence documentation
Professional Forensic Documentation
Every report includes comprehensive analysis, visual transaction paths, AI risk assessment, and actionable intelligence for legal proceedings.
BLOCKCHAIN FORENSICS INVESTIGATION
CONFIDENTIAL REPORT · FOR LEGAL USE ONLY
Case Information
Investigation Results
Report Includes (11 Pages)
- Executive Summary & Key Findings
- Complete Transaction Timeline
- Visual Transaction Path Diagrams
- AI/ML Risk Assessment
- Subpoena Target Information
- Evidence Manifest with SHA-256
Court Admissibility
Designed for evidentiary documentation workflows. Admissibility is determined by case facts, jurisdiction, and court procedures.
investigation scenarios
What You Can Investigate
Real-world scenarios our AI agents handle every day.
Theft & Fraud Recovery
Trace stolen crypto through mixers, bridges, and exchanges to identify the final cash-out point for asset recovery.
Compliance & Due Diligence
Screen wallets for sanctions exposure, darknet links, and high-risk counterparties before onboarding or transacting.
Litigation Support
Build a defensible evidence package with chain-of-custody manifests, transaction timelines, and legal-ready PDF outputs.
defensible by design
Why teams switch from Chainalysis and TRM.
| Capability | tracerr. | Chainalysis KYT | TRM Labs | Elliptic |
|---|---|---|---|---|
| Live verifiable performance metrics p95 published on homepage |
✓ | — | — | — |
| Methodology version on every result fb-scoring-v1.1.0 (live, public) |
✓ | — | — | — |
| Daily compliance gate 30 tests · public pass rate |
✓ | — | — | — |
| Open API contract cURL works · $0 to try |
✓ | — | — | — |
| Free tier verify any sealed packet |
✓ | — | — | — |
Comparisons based on publicly available competitor documentation as of 2026-05-21. Where competitor capabilities are not publicly documented, the absence of a checkmark indicates we could not find public evidence of the feature.
Request a demo to get started.
enterprise solutions
Built for Your Industry
Purpose-built AI investigations for law enforcement, legal teams, compliance officers, and financial institutions.
Law Enforcement
Criminal investigations, asset seizure, and evidence collection designed for courtroom workflows.
- Chain of custody
- Expert testimony
- Case management
Legal Teams
Litigation support with defensible reports and expert witness services.
- Discovery support
- Asset tracing
- Damages calculation
Compliance
Real-time AML/KYC monitoring with automated risk scoring and SAR generation.
- AML monitoring
- KYT screening
- Regulatory reporting
Financial Institutions
Enterprise-grade blockchain intelligence for banks and crypto exchanges.
- Transaction monitoring
- Fraud detection
- Risk assessment
start your investigation
Self-serve AI platform or expert-led investigation support
Try It Free
Most PopularDescribe what happened. Paste the wallet addresses. Get a court-ready PDF.
- 6 AI Agents + Orchestrator
- SHA-256 chain of custody
- Court-ready reports
- No credit card required
Enterprise
Expert-led investigations for agencies and enterprises.
- Dedicated forensic analyst
- Expert witness testimony
- Regulatory compliance support
- 24/7 rapid-response SLAs
Active Crypto Theft or Fraud?
24/7 emergency response team ready to assist with urgent investigations
Emergency Response →