-
Blackhat Pakistan — Ethical Hacking, Hacking Tools & Cybersecurity Tutorials
Blockchain Trace Suite - Chain Forensics
- Author Blackhatpakistan
- Creation date
Chain tracing, cluster analysis.
BLOCKCHAIN TRACE SUITE - CHAIN FORENSICS
Follow money through chains: address clustering, flow graphs, exchange attribution and peel-chain detection across BTC, ETH and the major L2s. The same analysis class that law firms and exchanges license - yours to run.
ANALYSIS ENGINE
| Feature | Detail |
| Clustering</TD><TD>Co-spend, change heuristics, exchange deposit consolidation - wallet grouping | |
| Attribution</TD><TD>14,000 labeled entities: exchanges, mixers, darknet, ransomware, gambling | |
| Flow graph</TD><TD>Interactive visualization: trace from source through hops to cash-out point | |
| Peel chains</TD><TD>Auto-detect sequential peel patterns common to laundering | |
| Cross-chain</TD><TD>Bridge tracking: follow value across chains when it crosses a bridge | |
| Report</TD><TD>Exportable evidence report with tx hashes, timestamps, cluster reasoning |
CHAINS SUPPORTED
- Bitcoin, Ethereum, Tron, BSC, Polygon, Arbitrum, Base, Solana
- Full node or third-party API - your choice of data source
- Real-time watch addresses with alert webhooks
PRICE: $449 / MONTH PRO - $3,999 / YEAR ENTERPRISE
PROOF OF FUNDS REQUIRED BEFORE WE SHOW PROOF - NO TIME WASTERS. BTC / USDT / LTC. Telegram [@blackhatpakistan0](https://t.me/blackhatpakistan0).
Legal warning
🚨 Join Us on Telegram: @Blackhatpakistan0
⚠️ Our other channels were compromised — this is the ONLY official one.
🚫 Avoid scammers — stay safe, stay sharp.