CRYPTO FRAUD INVESTIGATION TOOL

Someone stole your crypto.
Find out exactly where it went.

BITS Tracer maps stolen cryptocurrency across blockchain networks — wallet by wallet, hop by hop. Built for victims, investigators, and legal teams.

GET ACCESS — $802 CAD
One-time payment  ·  Access code by email  ·  No subscription
🔗 Multi-chain support
🔎 Visual wallet tracing
Flags known criminal wallets
📄 Export reports
🔐 Password protected

What It Does

Enter any wallet address and the tool traces the full chain of connected wallets — upstream and downstream — flagging hubs, treasuries, and known criminal addresses along the way.

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Trace the Chain

Follow stolen funds hop by hop through the blockchain. See every wallet the money touched and how far it travelled.

Flagged Wallets

Known criminal wallets, hub mixers, and large treasury addresses are automatically identified and highlighted.

🌏

Multi-Chain

Supports XRP, HBAR, Bitcoin, Ethereum, Litecoin, Cardano, and Stellar — the chains most commonly used in crypto fraud.

📄

Export Reports

Export your trace as a PDF, TXT, or JSON file — formatted and ready to hand to your lawyer or law enforcement.

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Free APIs Included

Works out of the box with free public blockchain APIs — no setup required. Power users can plug in their own API keys for higher rate limits and priority access.


How It Works

Three steps from payment to answers.

1

Purchase Access

Pay once. You'll receive your personal access code by email within 24 hours.

2

Enter Your Wallet

Log in with your access code and enter the wallet address where your funds were sent.

3

Trace & Export

The tool maps the chain automatically. Export the results and share with your legal team.


Who It's For

Anyone who needs to follow the money on the blockchain.

👷 Fraud Victims

You lost crypto to a scam and need to document where it went before approaching police or a lawyer.

💼 Paralegals & Lawyers

You need a clear visual chain of wallet connections to support a client's case or civil claim.

🔍 Private Investigators

You're tracing assets in a fraud, divorce, or financial crime case and need blockchain intelligence fast.

👮 Law Enforcement

You need a quick reference trace to establish probable cause or identify criminal wallet infrastructure.


Simple Pricing

One price. Full access. No subscriptions.

FULL ACCESS LICENCE
$802
One-time payment — CAD + HST
GET ACCESS — $802 CAD Request Invoice
Pay now by card, or request an invoice for manual payment.
Access code delivered by email after payment.
For investigative reference only. This tool maps publicly available blockchain data and does not constitute legal evidence.
Output should be reviewed by a qualified lawyer or law enforcement officer. Verify the link — let the experts decide what it means.  |  Powered by AI