Getting Started

Learn how to use FundTracer for blockchain wallet analysis, Sybil detection, and on-chain forensics.

On this page

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.

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.

Browser Search Engine

Add FundTracer as a custom search engine in your browser for instant wallet lookups. Type ft in your address bar, press Tab, paste any wallet address or explorer URL, and jump straight to analysis. Works across all 10+ supported chains.

Setup takes 20 seconds

  1. Open Chrome Settings → Search Engine → Manage Search Engines
  2. Click Add and fill in:
    · Name: FundTracer
    · Keyword: ft
    · URL: https://fundtracer.xyz/search?q=%s
  3. Click Save

Now type ft, press Tab, paste an address like 0xf8a3... or a full explorer URL like https://lineascan.build/address/0xf8a3..., and hit Enter — the chain is auto-detected from the explorer URL.

Supported Chains

FundTracer supports analysis across the following blockchain networks:

ChainNative TokenStatus
EthereumETHPro/Max
LineaETHFree
BaseETHPro/Max
ArbitrumETHPro/Max
OptimismETHPro/Max
PolygonMATICPro/Max
BSCBNBPro/Max
SuiSUIPro/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.

Next Steps

Explore the documentation for specific features: