trace_funds
Trace fund flows layer by layer from an address or transaction to reveal exposure, hop addresses, and suspected laundering paths. Use to trace stolen funds or detect mixer/sanctioned exposure.
Instructions
Trace the flow of funds from an address or transaction, layer by layer. Returns fund exposure, hop addresses, final aggregation, and suspected laundering paths. Supports deep mode (slower but more complete). Use for tracing stolen funds or checking whether an incoming deposit passed through a mixer or sanctioned address. 中文:逐层溯源资金流向,返回资金暴露面、跳板地址、最终归集与疑似洗钱路径。支持 deep 深度模式。用于追赃、判断入账是否经过混币器或制裁地址。
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| deep | No | Deep trace, default false | |
| chain | No | Chain. Defaults to auto-detect. Options: bsc / ethereum / base / arbitrum / tron. 中文:链,默认 auto 自动识别,可选 bsc / ethereum / base / arbitrum / tron | |
| target | No | Trace target address (equivalent to address, use either) | |
| address | No | Source address or transaction hash |