FlowTrace Labs

FlowTrace is a crypto scam fund-flow investigation and reporting tool. It helps victims, investigators, legal professionals, and compliance teams organize public blockchain transaction data into a clear trail for follow-up.

Use FlowTrace to:
• Search by transaction hash or wallet address
• Trace visible USDT and USDC fund-flow context across supported networks
• Organize cases, transaction records, wallet addresses, and evidence notes
• Review contextual address-risk signals for follow-up research
• Produce structured tracking reports and preserve case information for communication with exchanges, law enforcement, legal professionals, or internal compliance teams

FlowTrace analyzes publicly available blockchain information and supporting case records. It does not custody assets, connect to or sign with wallets, execute transactions, provide financial or legal advice, make official criminal determinations, or guarantee asset recovery. Users should independently verify information and consult qualified professionals where appropriate.

Terms of Use (EULA): https://www.flowtracelabs.com/en/legal/terms