TraceHex

TraceHex provides critical insights into blockchain transactions across Ethereum and over ten EVM chains. Key features include: • Transaction tracing: Follow cryptocurrency flows across multiple addresses • Wallet graph visualization: Map connected wallets and their relationships • Risk entity flagging: Identify exchanges, mixers, and sanctioned addresses • Cross-chain analysis: Trace funds across bridges and various EVM networks • Source-of-funds analysis: Determine the origin of crypto assets This platform is engineered for compliance, investigation, and research, delivering transparent on-chain forensics. It helps resolve questions like the source of funds, exposure to risky entities, and post-incident fund flows. TraceHex automatically traces dominant money flows, branches at splits, and provides risk scores as verifiable indications, not definitive verdicts. Its methodology relies on documented heuristics, maintaining transparency without relying on black-box processes. Designed for financial investigators, compliance officers, and blockchain researchers, TraceHex offers a robust environment for understanding complex transaction patterns. It ensures user privacy by storing search history locally and operates exclusively with real on-chain data for both native ETH and ERC-20 transfers. The tool empowers users to navigate the complexities of blockchain transactions with clarity and precision.