LIVE ON-CHAIN INTERCEPTS
CRITICAL MIXER ALERT Tornado.Cash 100 ETH Pool ➔ FixedFloat Hot Relay (100.0 ETH)
PEELING DETECTED Burner 0x8a91...c3 ➔ 14 Sub-splitters (420.5 ETH)
EXCHANGE SWEEP Binance Hot Wallet #14 ➔ Kraken Deposit Omnibus (1,840 ETH)
OFAC SDN INTERCEPT Lazarus Subnet Sibling ➔ Cross-chain Bridge Contract (Flagged)
OTC SETTLEMENT Coinbase Prime Custody ➔ Institutional Vault ($4.2M USDC)
DECENTRALIZED FORENSIC SURVEILLANCE & TAINT DECONSTRUCTION

Trace Capital Origins.
Unmask Solana Mixers & Obfuscators.▌

Reverse-engineer seed genesis funding, follow capital flow through non-KYC mixers and decentralized bridges, and deconstruct associated cluster networks in real-time.

SOL Solana Cluster
VERIFIED INTELLIGENCE PRESETS:
FORENSIC ADVANTAGE

Next-Generation Surveillance Architecture

Genesis Root Deconstruction

Reconstruct the inaugural transaction that funded any wallet address. Pinpoints centralized exchange hot-wallet withdrawals, OTC desk transfers, or early miner coinbases across 7 blockchains.

Mixer & ZK-Snark Nullifier

Demask transaction peeling chains, automated layering hops, and privacy protocols including Tornado Cash, Railgun, Blender, and Sinbad to expose true capital destinations.

Co-Spending Cluster Graph

Heuristic multi-input clustering groups sibling wallets operated by the same physical entity or automated script, matching consolidated deposit memos across Tier-1 exchanges.

RUNNING CAPITAL FLOW TRACE...
STEP 1 OF 5
Action Executed