ARACHNE
Blockchain Trace Engine
Trace any wallet. Follow the thread.
Visualise transaction networks. Detect risk.
Ethereum mainnet · 1-5 layers deep · Mixer detection
How it works
Enter a wallet
Paste any Ethereum wallet address. ARACHNE validates it and queues the trace instantly.
Map the network
ARACHNE recursively fetches transactions up to 10 layers deep, building a live graph of every connected address.
Investigate & export
Interact with the spider-web graph, flag risks, run AI reports, and export your findings as PDF, CSV, or PNG.
Trace
Input any Ethereum wallet. Recursively fetch and map every connected address up to 5 layers deep.
Visualise
Interactive force-directed graph. Nodes sized by volume, coloured by depth. Pan, zoom, expand, collapse.
Detect Risk
Flag wallets that have interacted with known mixer contracts. Tornado Cash addresses checked automatically.
Built for
Compliance & AML teams
Screen wallets for mixer exposure, trace fund flows, and document findings for regulatory reporting.
On-chain investigators
Follow the money across hops, identify wallet clusters, and surface hidden counterparty relationships.
Crypto funds & legal teams
Conduct counterparty due diligence, assess risk before transactions, and generate audit-ready reports.
Pricing
Join the waitlist to secure early access.
Spinner
- ✓15 traces / month
- ✓2 layers deep
- ✓7 days history
Weaver
- ✓100 traces / month
- ✓5 layers deep
- ✓30 days history
- ✓AI investigation reports
- ✓Priority queue
Architect
- ✓400 traces / month
- ✓10 layers deep
- ✓3 months history
- ✓AI investigation reports
- ✓Priority queue
- ✓Priority support
Get early access
ARACHNE is currently invite-only. Join the waitlist and we'll let you know the moment a spot opens up.
No spam. Early access notifications only.