🚨 SURVEILLANCE DETECTED
🔒

BITS CHAIN TRACKER

BITS Newfoundland — Authorized Access Only

Invalid access code. Contact BITS Newfoundland.

support@bitsnewfoundland.ca

⚠ IMPORTANT DISCLAIMER

This tool is provided for investigative reference only. It maps publicly available blockchain transaction data to help identify wallet connections.

This is not legal evidence. Connections shown do not constitute proof of criminal activity. Hop distance, transaction amounts, and context must all be considered.

Output from this tool should be reviewed by a qualified lawyer or law enforcement officer before being used in any legal proceeding.

By continuing, you acknowledge that this tool is a reference aid only and that you are responsible for how the results are interpreted and used.

⚙ SETUP REQUIRED — FREE API KEYS
ETH and ADA traces require a free API key from each provider.
Get your free keys before tracing:
  • Etherscan (ETH) — etherscan.io/apis
  • Blockfrost (ADA) — blockfrost.io

Once you have your keys, click ⚙ API Settings in the left panel and paste them in. Keys are saved to your browser — you only do this once.
Press Enter to continue
▶

BITS_TRACER v1.0

[ BITS NEWFOUNDLAND  |  FORENSIC BLOCKCHAIN INTELLIGENCE ]
CHAIN: HBAR

> SCAN_CONTROLS

4
Take this off the ledger, not the clock. Open the FIRST unauthorised transaction on a block explorer and copy its consensus/ledger time in UTC — that is the only timestamp that is exact. A remembered time, or a local one, will land on the wrong side of transactions that happened seconds apart. If several chains were swept from one seed, use the EARLIEST of them; the rest follow within minutes.

The victim's wallet had a life before it was robbed. Set this and activity BEFORE it stays visible but is never marked as a lever or as the thief's trail — so the victim's own past deposits aren't printed as evidence. Leave blank to treat the whole history as in scope. Times shown throughout the tool and its reports are UTC.
⚠ ETH and ADA tracing require your own free API keys. Get yours at etherscan.io/apis (ETH) and blockfrost.io (ADA) — free accounts, takes 2 minutes.
✓ Saved

⚠ Keys are stored in your browser only. Never paste API keys into the HTML file itself — the file may be shared or submitted as evidence.

Enter a wallet address and select a chain to begin tracing.

Node Types

Pattern-flagged
Whale / Treasury
Exchange / Protocol
🏛️ Government / Seizure
🌀 Mixer / Privacy Pool
Surveillance / Bridge
Neutral / User / Hub
Unknown / Relay
⚡ Trace too slow?
Add your own API keys in Settings to unlock faster processing — up to 3× quicker on ETH, ADA & LTC traces.
Pattern Legend
⚠ Hub — High transaction concurrency. May be a fund splitter or a legitimate exchange/market maker.
↻ Closed Loop — Closed-loop asset routing. May be deliberate layering or DeFi liquidity rebalancing.
⛓ Relay Node — Zero-balance pass-through. May be a pass-through or an automated routing contract.
🔴 Flagged — Matches an imported list, or matched behavioral patterns (look here, verify off-chain).
⚡ High Velocity — Unusually high throughput. May indicate bot activity or coordinated movement.
🔁 Loop Back — Funds returned to a prior address. Common in DeFi rebalancing and routine movement.
BITS Tracer maps patterns. Human judgment determines intent.
Scanning...
Pattern-flagged
Whale / Treasury
Exchange / Protocol
🏛️ Government / Seizure
Closed Loop
Surveillance / Bridge
Neutral / User
↓ DOWNSTREAM
BITS badge

Hit ↓ Downstream to trace outgoing

↑ UPSTREAM
BITS badge

Hit ↑ Upstream to trace incoming sources

Click any wallet node to view full details here.