Blockchain Forensics Tool

WHAT IT DOES

Blockchain Forensics Tool is a read-only security tool that performs comprehensive on-chain forensic analysis of wallet addresses. It examines transaction histories, wallet addresses, transaction hashes, block numbers, timestamps, sender and recipient addresses, transaction values, gas usage, contract interactions, event logs, token transfer events (ERC-20, ERC-721, ERC-1155), internal transactions (traces), multi-hop transaction paths, relationship graphs, and fund flow chains. The tool automatically detects unusual transaction patterns, high-frequency activity, and potential money laundering patterns. It also checks addresses against known scam and malicious contract lists, and sanctioned address lists, providing a comprehensive risk assessment.

HOW TO USE

Enter any wallet address and click Run Forensics. The tool scans transaction history, builds relationship graphs, traces fund flow chains, and analyzes patterns. Results include total transactions and unique counterparties, contract interaction counts, detected suspicious patterns with color-coded badges, a fund flow chain showing the movement of funds through connected addresses, and a list of top counterparties with interaction counts. All findings are presented in a clear forensic report format.

ADAPTIVE LOG-CHUNKING WITH BACKOFF

Public RPC providers enforce wildly different eth_getLogs block range limits — some allow 10,000 blocks, others cap at 1,000, and many reject requests that exceed their internal buffer. Instead of guessing a safe range and failing on the first refusal, this forensics tool walks backwards from the latest block in dynamically sized chunks. When a request is rejected, the chunk size is halved and retried immediately. This guarantees that the scan completes on any provider without overwhelming the endpoint, and without giving up after a single refusal. The tool separately scans incoming and outgoing Transfer events, then aggregates data to detect patterns, build relationship graphs, and trace fund flows with multi-hop depth analysis.

WHAT IT CANNOT SEE

This tool cannot detect off-chain criminal activity or real-world identity. It cannot access centralized exchange AML data or customer records. It cannot trace funds through privacy-preserving protocols or mixers. It cannot analyze data from non-EVM chains. It cannot detect social engineering attacks or private key compromises. It cannot predict future malicious behavior. It cannot provide legal evidence admissible in court without expert validation. Pattern detection is heuristic and may produce false positives or miss sophisticated evasion techniques. The tool does not have access to off-chain intelligence or law enforcement databases.

PLEASE NOTE

EVM ONLY. Supports all Ethereum-compatible networks (Ethereum, Goerli, Sepolia, Optimism, Arbitrum, Polygon, and others). No Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, or XRP. This tool is intended for investigative and research purposes only. Findings should be verified through multiple independent sources before making any decisions based on the analysis. Always consult with qualified experts for legal or compliance-related matters.