About
I work on crypto tax and anti-money-laundering matters. Most of my cases come down to one question a client cannot answer alone: where did this actually come from, and can we show it?
A real history means scams, dust, and thousands of transfers. Chainalysis or a paid API can do that for an institution. Not for one wallet and one question. So I built something that gets you a signal without the enterprise price. The free version is on the front page.
Who it is for
People who need to read a wallet before someone else does: the owner, their accountant, a compliance officer, a lawyer with a source-of-funds question. If your case is a shrug, this isn’t for you.
The free tool and the paid work
The free tool: live balances, the last 100 transfers, spam hidden, poisoning flagged, CSV. It does not add anything up.
The paid work: a full history rebuilt transaction by transaction and reconciled to the chain to the last unit, with every gap named: reverted transactions, internal transfers the provider does not index, bridges, positions the wallet held inside a protocol. It ends as a file your tax software, your accountant or a regulator can take. It is case work. Ask.
Who I am
Based in Spain. Economics background, two years reconciling crypto for tax purposes before I built this. I trace wallets for a living, so I built the tool I wished existed.