FundTracer
APITry for free
NewRooms, MCP, API, and wallet forensics in one investigation layer

Blockchain intelligence for every wallet you investigate.

Trace funding sources, detect sybil clusters, inspect contracts, and collaborate in AI-powered investigation rooms without leaving your workflow.

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Investigation roomlive
case: Seed funding reviewmembers: 4
Pinned seed wallet and last 30 incoming transfers.
@ai summarize the funding risk
Elevated. Shared source, tight timing, and one bridge route.
Top linked entities
Binance hot18 txssource
Stargate2 hopsbridge
0xd8dA...6045risk 82wallet
Deji typing3 pins
fundtracer/main
$ fundtracer analyze 0x742d...5b2a --chain ethereum
Trace run50%
01
Resolve labelsCEX tags, chain history, first funder
02
Trace funding depth=4Ethereum to Arbitrum bridge route
03
Score counterpartiesrisk 82 / 100 from 6 signals
04
Draft evidence noteroom pin and export package ready
Risk82high
Route4hops
Cluster7wallets
SeedBinance hotStargateArbitrum cluster
Entitieslive labels
Binance hot walletSource18 txsconfirmed
Stargate bridgeBridge2 hopsmatched
0xd8dA...6045Walletrisk 82review
Arbitrum clusterCluster7 walletslinked
Bridge route is compressed into a 19 minute transaction window.
2 checks completePinned to Treasury Investigation
Evidence packageconfidence 94%
caseSeed funding review
risk82 / 100
route4 hops
01Seed wallet02Binance hot03Stargate04Arbitrum cluster
Shared sourceBinance hot wallet18 txs
Bridge hopStargate to Arbitrum2 hops
Cluster match7 linked wallets94%
Shared first funder High-risk source path Evidence note ready
Platform

Built for serious on-chain investigation.

FundTracer turns scattered blockchain data into a working intelligence surface for analysts, builders, compliance teams, and crypto operators.

01Trace the money pathFollow inbound and outbound funding with entity labels, bridge hops, exchange deposits, and chain-aware risk context.02Score wallet riskCombine transaction behavior, counterparties, known entities, scam indicators, and portfolio context into one investigation view.03Investigate togetherRooms keep analysts, evidence, AI summaries, recent scans, pins, members, and invite links in the same workspace.
For developers

One API.Every investigation surface.

Query wallet context, funding graphs, entity labels, risk scores, rooms, and MCP-ready tooling through one interface.

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1M+API calls per day<200msMedian latency12+Tool families
PythonTypeScriptcURL
from fundtracer import Client

client = Client(api_key=os.getenv("FUNDTRACER_API_KEY"))

trace = client.funding.trace(
    address="0x742d...5b2a",
    chain="ethereum",
    depth=4,
    include_entities=True
)

room = client.rooms.pin(
    title="Treasury Investigation",
    evidence=trace.summary
)

print(room.evidence_url)
APIWallet analysis, compare, contract analytics, funding tree, and risk endpoints.MCPExpose FundTracer tools to Claude, Cursor, and compatible AI clients.CLIRun repeatable investigations from shell scripts and terminal workflows.ContractsInspect deployers, interactors, funding sources, and suspicious behavior.
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Start with a wallet. Leave with an evidence trail.

Launch the app, connect your workflow, or hand FundTracer to your AI assistant.

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