# FundTracer by DT - LLM/AI Full Text Search

## Site Overview
FundTracer is a professional blockchain forensics and intelligence platform for analyzing wallet addresses, detecting Sybil patterns, comparing multiple wallets, and tracing funding sources across multiple blockchains.

## Supported Blockchains
Ethereum, Linea, Arbitrum, Base, Polygon, Optimism, BSC

## Core Features

### Wallet Analysis
Deep dive into any wallet address across multiple chains. Analyze transaction history, token holdings, funding sources, NFT collections, and risk scores (0-100 scale).

### Contract Analytics
Analyze any smart contract to understand its functionality, owner permissions, and potential risks. Check for honeypot patterns.

### Wallet Comparison
Compare multiple wallets side-by-side to identify connections, shared transactions, and coordinated behaviors.

### Sybil Detection
Detect coordinated bot networks and fake accounts by analyzing transaction patterns, funding sources, and behavioral similarities. Identify same-block transactions and common funders.

### Funding Tree
Visualize the complete funding chain from any origin wallet to trace where funds came from and where they're going.

### Portfolio Tracking
Track multiple wallets with real-time alerts via Telegram. View token balances, NFT collections, and price changes.

### Telegram Bot Integration
Get real-time wallet alerts directly on Telegram. Commands include:
- /scan <address> [chain] - Quick wallet analysis
- /add - Add wallet to watchlist  
- /token <addr> - Check token prices
- /rugcheck <addr> - Check token safety
- /trending - View trending tokens
- /pmarkets - Polymarket markets
- /groupmode - Enable for group chats

### Chrome Extension
Quick wallet analysis from any webpage. Right-click any address to instantly analyze it with FundTracer.

### CLI Tool
Developer access via command line for automated workflows.

## Use Cases
- Cryptocurrency traders analyzing whale movements
- Security researchers investigating scam addresses
- Project teams auditing token holders
- Law enforcement tracking illicit funds
- DeFi users checking protocol safety
- Investors conducting due diligence
- Compliance teams (KYC/AML)

## Supported Chains
- Ethereum (ETH)
- Linea
- Arbitrum
- Base
- Optimism
- Polygon (MATIC)
- BSC (BNB Chain)

## Pricing
- Free: 7 analyses per 4 hours, basic wallet analysis
- Pro ($29/month): 25 analyses per 4 hours, all chains, export features
- Max ($99/month): Unlimited analyses, API access, priority support

## Contact
- Email: fundtracerbydt@gmail.com
- Website: https://www.fundtracer.xyz
- Twitter: @fundtracer
- Telegram: t.me/fundtracer_bot
- GitHub: github.com/fundtracer
- Chrome Extension: https://www.fundtracer.xyz/ext-install

## Legal
- Privacy Policy: https://www.fundtracer.xyz/privacy
- Terms of Service: https://www.fundtracer.xyz/terms
- FAQ: https://www.fundtracer.xyz/faq
- Features: https://www.fundtracer.xyz/features
- How It Works: https://www.fundtracer.xyz/how-it-works

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Generated for AI/LLM indexing. Last updated: April 2026