Forensic research tools

Transaction Tracer

Use a blockchain transaction-tracing checklist for Solana, Ethereum and Bitcoin. Preserve identifiers, asset details, references and explicit research limits.

Search a public identifier Try the sample workspace

Forensic Search: Build The Evidence — neon blocks and forensic research symbols

Guided research / not automated verification

Follow the record. Keep the reasoning attached.

Transaction tracing is a sequence of supported comparisons. Start with one complete identifier, identify the relevant activity, and document why the next relationship matters. This tool guides source review; it does not automatically fetch histories or claim to follow every real-world fund flow.

Completing this checklist tracks your own review; it does not validate a transaction or identify an owner. Keep source URLs and retrieval times with your observations. The methodology and coverage disclosure explain the boundaries.

Write one question that the selected record could answer.
Save the complete identifier, network and source URL.
Inspect chain-specific fields rather than using one generic transfer template.
Keep asset identity and amount units attached to each observation.
Add a relationship only when the source supports its stated meaning.
Stop when the next step would require unverified ownership or bridge assumptions.

0 of 6 research checks complete

Solana: inspect the instructions

Keep signatures and account roles distinct. A transaction can contain several instructions, so locate the element that supports the particular observation.

Ethereum: separate the layers

Distinguish transaction-level ETH value from token events and decoded contract activity. A summary label is not a complete execution record.

Bitcoin: follow outputs precisely

Preserve the earlier output referenced by an input and the output position relevant to the inquiry. Ownership and change identification remain separate interpretations.

Ready to inspect a source?

Begin with the
complete identifier.

The lookup prepares explicit external explorer links. A format match is not proof of existence or activity. Keep the network and source context visible when the external page opens.