8 EVM chains · Bitcoin · Solana · TON · Tron

    Trace stolen crypto
    in minutes

    First response tool for crypto hack victims, lawyers, and security researchers. Paste an address, get a full fund-flow analysis.

    Free for your first investigation — no credit card required

    48M+attributed addresses
    484K+illicit-linked addresses
    1,000+sanctioned addresses
    $1.98Btraced outflow

    Counted in our database, 18 September 2026. Exact counts

    Trace funds across 3.8M+ labelled exchange addresses

    Binance
    OKX
    Coinbase
    Kraken
    HTX
    Bitfinex
    Upbit
    Aave
    Crypto.com
    KuCoin
    MEXC
    THORChain
    Bybit
    1inch
    SushiSwap
    Gate.io
    Uniswap
    Curve
    Binance
    OKX
    Coinbase
    Kraken
    HTX
    Bitfinex
    Upbit
    Aave
    Crypto.com
    KuCoin
    MEXC
    THORChain
    Bybit
    1inch
    SushiSwap
    Gate.io
    Uniswap
    Curve

    Who it's for

    Built for everyone who needs answers fast

    Crypto Victims

    You woke up and your wallet was drained. ChainHint shows you exactly where your funds went — and who has them now.

    Crypto Fraud Lawyers

    Build airtight cases with visual evidence. Export fund flow graphs and transaction trails ready for court submissions.

    Security Researchers

    Investigate exploits, trace hacker wallets, and map attack patterns across chains — all in one tool.

    How it works

    From incident to evidence in four steps

    01

    Paste address

    Transaction hash or wallet address — we detect the chain and start instantly.

    02

    AI traces funds

    Follows every hop through mixers, bridges, and intermediary wallets across chains.

    03

    Visualize flow

    See exactly where stolen funds moved with entity labels on every node.

    04

    Export report

    Download the fund-flow graph and transaction trail as a court-ready PDF.

    12 chains supported

    EthereumEthereum
    BitcoinBitcoin
    SolanaSolana
    BNB ChainBNB Chain
    PolygonPolygon
    ArbitrumArbitrum
    EthereumEthereum
    BitcoinBitcoin
    SolanaSolana
    BNB ChainBNB Chain
    PolygonPolygon
    ArbitrumArbitrum
    OptimismOptimism
    BaseBase
    AvalancheAvalanche
    GnosisGnosis
    TONTON
    TronTron
    OptimismOptimism
    BaseBase
    AvalancheAvalanche
    GnosisGnosis
    TONTON
    TronTron

    Features

    Everything you need after a crypto incident

    Built for speed. Designed for evidence.

    Fund Flow Graph

    Interactive visualization of how stolen funds moved across addresses, hops, and protocols

    Entity Attribution

    Automatically identifies exchanges, mixers, bridges, and sanctioned addresses in the trail

    Risk Scoring

    Every address scored for risk based on GoPlus flags, sanctions lists, and behavioral patterns

    Timeline Playback

    Replay the attack chronologically — see exactly when funds moved and where they went

    Freeze Candidates

    Identifies addresses where funds are currently sitting and may be recoverable

    Export Evidence

    Export high-resolution graph and full transaction report for legal proceedings

    Pricing

    Simple pricing for every case

    Start free. Scale when you need to.

    Free

    $0
    1 investigation50 addresses3 hops
    • Fund flow graph
    • Basic entity labels
    • Basic report

    Investigator

    Popular
    $639/yr
    $53.25/mo billed annually$948/yr4 months free
    500 addresses4 hops
    • Unlimited investigations
    • Full entity attribution
    • Risk scoring + GoPlus flags
    • Transaction action classification
    • Counterparty exposure analysis
    • Address watchlist (50)
    • Timeline playback
    • Export PNG
    • PDF report export
    • 5 monitored addresses

    Agency

    $3990/yr
    $332.50/mo billed annually$5988/yr4 months free
    2,000 addresses6 hops
    • Unlimited investigations
    • Full entity attribution
    • Risk scoring + GoPlus flags
    • Transaction action classification
    • Counterparty exposure analysis
    • Address watchlist (50)
    • Timeline playback
    • Export PNG
    • PDF + STR compliance report
    • 50 monitored addresses
    • Priority support
    • Wallet Reputation API (10,000 req/day)

    Crypto payment via NOWPayments. No auto-renewal, no refunds. Your plan ends on the expiry date — buy again any time to continue.

    FAQ

    Common questions

    Ethereum, Bitcoin, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Gnosis, Solana, TON, and Tron (beta) — 12 chains total.

    We combine multiple data sources including GoPlus, Chainalysis sanctions, and our own growing entity database. Known entities like exchanges and mixers are identified automatically. Unknown addresses show risk scores and behavioral flags.

    Yes. Your investigations are private by default and only visible to you. We do not share or sell your data.

    Most investigations complete in under 60 seconds. Large traces with 500+ addresses may take 2-3 minutes.

    ChainHint generates exportable fund flow graphs and transaction reports that have been used to support legal proceedings. Always consult with your attorney on admissibility.

    Investigator ($79/mo or $639/yr) is for individual investigators — unlimited investigations, 500 addresses per trace, 4 hops. Agency ($499/mo or $3990/yr) is for law firms and compliance teams — 2,000 addresses per trace, 6 hops, plus Wallet Reputation API access.

    Annual billing saves 33% — effectively 4 months free. Investigator is $639/yr ($53.25/mo equivalent) and Agency is $3990/yr ($332.50/mo equivalent), paid once via crypto through NOWPayments. The plan runs for 365 days from the moment your payment confirms. There is no auto-renewal: when the period ends, your plan stops and you simply buy again if you want to continue. No refunds for unused time.

    Yes. Just buy the annual plan from /pricing — the new payment activates a fresh 365-day window from the moment it's confirmed. Any remaining days on your monthly cycle are forgiven (no pro-rating). We keep it simple so you always know exactly what you're paying for and when it expires.

    Yes — BTC tracing uses Blockstream API with cluster labels, OFAC sanctions matching, and CoinJoin mixer detection. BFS traversal works the same as on EVM chains.

    There's nothing to cancel. NOWPayments doesn't store payment details and we don't auto-renew — your plan runs until its expiry date and then stops automatically. To continue afterwards, just buy again from /pricing. No refunds for unused time.

    Yes — @chainhint_bot runs a free AML check on any address right inside Telegram: risk score, entity attribution, and sanctions screening, one free check per day. Need more, buy extra checks with Telegram Stars. Every verdict links back to the full investigation on chainhint.com.

    Start your investigation now

    Free for your first investigation. No credit card required.