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TraceHound

Digital forensics case desk

Public-chain evidence workspaceETH · BNB · POLYGON · ARBITRUM

New investigation

Trace blockchain flows. Preserve the record.

Follow outgoing transfers from a seed address, surface watchlist matches, and assemble an evidence-linked brief for further investigation.

Trace intake

Open a blockchain trace

Public-chain record

Seed address

Chain

Max depth

Scope record

Investigative aid, not an authoritative forensic report.

TraceHound follows live public on-chain transfers, narrates them with an LLM agent, and can draft a demand letter from trace facts. It does not have a proprietary attribution database, cannot demix cross-chain or mixer flows, and cannot freeze funds. Treat output as a fast first look and drafting aid, not verified attribution or legal advice. Full scope is documented in the repository README.