🔁Tracer

Track Token Movement

What is the Tracer?

Blockscope's Tracer is a cutting-edge feature that enables users to trace and monitor fund movements across multiple wallets, tokens, and chains. By utilizing Tracer, users gain comprehensive insights into the flow of funds, identify suspicious transactions, and enhance their investigative capabilities.

Simple, Clear, Focused

Investigating fund movements within the blockchain ecosystem can be a complex and challenging task for forensic analysts, investigators, and compliance teams. Most tools show all the noise of every interaction an address has had. Tracer only populates the top 10 initially with the ability to add them all in if the user wishes. This focuses the researcher on the information that matters most

Common Use Cases

• Trace the movement of funds from an initial coin offering (ICO) wallet to various exchanges to identify potential money laundering activities

• Investigate the flow of funds from a hacked wallet to identify the final destination and potential accomplices

• Detect anomalies and proactively mitigate potential security threats

• Track the origin and destination of funds

• Identify the actors involved in moving funds (CEX, DEX, Mixers, Bridges, DeFi Protocol, etc)

• Visualize risk scores directly on Tracer to prevent potential security threats

In Action

See how clear the Tracer tool is to use and gain insights from by watching the video below