Forensic Tool

Blockchain Transaction Analyzer

Paste a wallet address or transaction hash to retrieve full transaction history, linked wallets, timestamps, and risk indicators in a professional forensic report.

✓ Bitcoin (BTC) ✓ Ethereum (ETH) ✓ BSC ✓ Polygon ✓ Tron (TRX) ✓ Litecoin (LTC)

Enter Wallet Address or Transaction Hash

⚠ Analysis is based on publicly available on-chain data. Results are for investigative reference only.

📋 Showing simulated analysis results for demonstration purposes. In a live environment, this connects to real blockchain APIs.
Chain
Bitcoin
Total Volume
3.45 BTC
Transactions
14
Risk Score
SUSPICIOUS

📂 Wallet Summary

Wallet Address1BvBMSEYstWetq…VN2
First Seen2024-03-14 09:22 UTC
Last Activity2024-11-28 14:55 UTC
Balance0.00 BTC (Emptied)
Total In+3.45 BTC
Total Out-3.45 BTC
Entity ClassificationUnknown
Known Scam DB⚠ Reported x3

💹 Transaction Volume (6 months)

🌐 Connected Wallets

📋 Transaction History

TX Hash Date From To Amount Status Risk

⛓ Fund Trace Path (3 Hops)

0
1BvBMSEY...VN2 (Origin – Victim's Wallet)
Received 3.45 BTC · 2024-03-14 · No prior history
ORIGIN
1
3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy
2024-03-14 · -3.45 BTC → Intermediate Wallet · Quick transfer (12 min)
INTERMEDIATE
2
bc1qar0srrr7xfkvy5l643lydnw9re59gtzzwf5mdq
2024-03-14 · Mixing Service Detected · 0.001 BTC fee
MIXER DETECTED
3
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
2024-03-15 · Reported Scam Wallet · Funds moved to exchange
SCAM WALLET
⚠️ Mixer/Tumbler service detected at Hop 2. Fund tracing becomes limited beyond this point. Exchange reporting recommended.