Txtracer AI
Cross-reference any wallet against Europe's largest database of known fraudulent activity.
Trusted by Chainalysis Interpol FBI Europol

Analyze massive volumes of transactions and wallets, instantly cross-referenced against law enforcement and security firm databases.

Analyzing Blockchain Data

Connecting to blockchain nodes...

Connecting to blockchain node
Fetching transaction history
Analyzing counterparties
Cross-referencing flagged addresses
Generating security report

Scan Failed

Could not complete the analysis. Please try again later.

Free Scan Limit Reached

You've used all available scans for today. Enter your email for priority access.

Analysis Complete

Your wallet has been analyzed.

Case Ref
Wallet
Network
Balance
Transactions
First Activity
Last Activity