Cryptocurrency Investigation Utility
Trace account-based cryptocurrency transactions faster.
ScamTracer provides practical tools for following funds, reviewing transaction activity, and organizing account-based crypto tracing work.
Current Tool
Account-Based Transaction Tracing
Upload a CSV and trace transaction flows using FIFO or LIFO methods with forward and backward tracing options.
- Forward tracing
- Backward tracing
- FIFO and LIFO support
- CSV-based workflow
Tools
Available now
Account-Based Transaction Tracing
Designed for account-based cryptocurrency transaction review. Supports required CSV fields: transaction hash, address, direction, amount, asset, and date.
Open tool →Coming later
Report Templates
Reusable investigative report language and tracing summaries.
Address Notes
Simple tools for documenting entities, addresses, and attribution notes.
Training Resources
Guides and examples for investigators working crypto-related fraud cases.
About
Built for practical crypto investigations.
ScamTracer is intended to support investigators, analysts, and financial crime professionals who need clear, repeatable tools for cryptocurrency transaction analysis.
Disclaimer
Validate before relying on results.
ScamTracer tools are provided for investigative, analytical, and educational use. Users are responsible for validating outputs before relying on them in reports, affidavits, subpoenas, warrants, court filings, or official investigative actions.