Getting Started
Learn how to use FundTracer for blockchain wallet analysis, Sybil detection, and on-chain forensics.
Overview
FundTracer is a professional blockchain forensics and intelligence platform designed for researchers, investors, and compliance teams. Analyze wallet addresses, detect coordinated activity, trace fund flows, and assess risk across multiple blockchains.
FundTracer offers a free tier with 7 analyses every 4 hours. Upgrade to Pro for 25 analyses, or Max for unlimited access.
Core Features
Wallet Analysis
Deep dive into any wallet address across multiple chains. View transaction history, token holdings, funding sources, and behavioral patterns.
Contract Analytics
Analyze smart contracts to understand their behavior, security, and interaction patterns.
Wallet Comparison
Compare multiple wallets side-by-side to identify connections and coordinated behaviors.
Sybil Detection
Identify coordinated bot networks and fake accounts using advanced clustering algorithms.
Quick Start
1. Enter a Wallet Address
Simply paste any wallet address you want to analyze into the search bar on the Intel page. FundTracer supports addresses from all supported blockchains.
2. Select Analysis Type
Choose from Wallet Analysis, Contract Analytics, Wallet Comparison, or Sybil Detection. Each mode provides specialized insights for different use cases.
3. Choose Blockchain
Select which blockchain network to analyze. Free users can analyze Linea, while Pro and Max users have access to all supported networks.
4. View Results
Receive comprehensive analysis within seconds. View transaction timelines, funding trees, risk scores, and detailed behavioral patterns.
Supported Chains
FundTracer supports analysis across the following blockchain networks:
| Chain | Native Token | Status |
|---|---|---|
| Ethereum | ETH | Pro/Max |
| Linea | ETH | Free |
| Base | ETH | Pro/Max |
| Arbitrum | ETH | Pro/Max |
| Optimism | ETH | Pro/Max |
| Polygon | MATIC | Pro/Max |
| BSC | BNB | Pro/Max |
| Sui | SUI | Pro/Max |
Authentication
FundTracer offers multiple authentication options to access advanced features and save your analysis history.
Sign In Methods
- Email - Sign in with your email address
- Google - Sign in with your Google account
- Wallet - Connect your wallet (MetaMask, WalletConnect)
- Telegram - Sign in with Telegram for bot alerts
API Access
For programmatic access, generate API keys from your profile settings. API keys can be used with the FundTracer API to integrate wallet analysis into your own applications.
Explore the documentation for specific features: