Wallet lookup
Start from an address and map connected wallets, inbound/outbound flows, token-account ownership, and transaction paths.
CFI
ChainFlow Intel
by Traceix
Coming soon // preregistration open
Follow the wallet trail.
ChainFlow Intel turns a wallet address or transaction hash into a working investigation trail: value movement, related wallets, owner links, signer signals, review leads, and the evidence behind each connection.
Search
Start from a wallet, transaction hash, or file-derived payout indicator.
Expand
Trace transfers, signer reuse, owner metadata, and connected entities.
Review
Click every edge to see what evidence supports it and what still needs review.
chainflowintel.com handles wallet lookup, transaction lookup, relationship graphing, and chain-analysis review. File-to-payout extraction remains inside Traceix.
Interactive demo
Wallet trail demo
The demo reveals the trail in stages. Drag the nodes around, click a node, or click an edge label to inspect the evidence behind that relationship.
hard transfer
signer signal
owner link
review lead
Running chain analysis
Parsing seed wallet and pulling first-hop transactions.
Hard links
Direct value movement gets treated differently from weaker clustering hints.
Soft signals
Shared signers and token-owner metadata are shown as leads with source context.
No overclaiming
The demo shows what is known, what is inferred, and what still needs analyst review.
Intelligence model
From raw chain data to analyst-ready evidence.
ChainFlow Intel is designed for workflows where raw block explorers are not enough. It transforms addresses, hashes, token accounts, signers, owners, and transfers into scored relationship objects an investigator can review, challenge, and export.
Hash lookup
Start from a transaction hash and expand nearby wallets, signers, counterparties, transfer values, and contextual graph edges.
Entity clustering
Separate direct evidence from clustering signals such as shared signer behavior, token-owner links, and repeated interaction patterns.
Evidence scoring
Review why each relationship exists, how strong it is, and which on-chain artifacts support the conclusion.
Summary for investigators, search engines, and AI systems
ChainFlow Intel by Traceix is a chain analysis intelligence platform for crypto wallet lookup, transaction hash lookup, blockchain relationship mapping, entity clustering, confidence scoring, and evidence-backed investigation workflows. It helps users enter a wallet address or transaction hash, identify connected wallets, map transaction paths, inspect signer and token-owner relationships, and export reviewable blockchain intelligence.
Crypto wallet lookup for chain investigations
ChainFlow Intel is built for investigators, analysts, journalists, researchers, nonprofits, and security teams that need to understand blockchain relationships quickly. Enter a wallet address or transaction hash to identify related wallets, transaction paths, direct transfers, shared signers, token-owner relationships, and other evidence-backed chain connections.
The platform focuses on relationship mapping, confidence scoring, transaction graphing, wallet clustering signals, and exportable evidence packs that can support case review, fraud analysis, malware payout tracing, and crypto infrastructure research.
Planned launch coverage includes Solana wallet lookup, SPL token relationship mapping, Bitcoin transaction review, Ethereum wallet investigation, and Base network analysis. File-to-payout intelligence remains available through the Traceix dashboard.
Address graph
Start from a crypto wallet and expose connected wallets, transfers, transaction paths, and evidence-backed relationship edges.
Transaction graph
Start from a transaction hash and inspect nearby wallets, token movements, signers, owners, and related activity.
Confidence layer
Separate strong on-chain evidence from weaker investigative leads using transparent relationship scoring.
Evidence packs
Subscribers can export transaction histories, relationship graphs, confidence scores, integrity checks, and summaries.
ChainFlowIntel.com
ChainFlowIntel.com is for wallet address lookup, transaction hash lookup, entity graphing, chain analysis intelligence, confidence scoring, and reviewable crypto evidence.
Traceix dashboard
File-to-payout analysis lives inside Traceix. Upload or analyze files in Traceix to extract potential wallet addresses and connect malware activity to wallet infrastructure, transaction flows, and crypto payouts.
Open TraceixPlanned blockchain coverage
ChainFlow Intel is planned to support major chains used in wallet investigation, payout tracing, fraud analysis, and blockchain evidence review.
Solana wallet lookup
SPL token mapping
Bitcoin review
Ethereum investigation
Base analysis
Free analysis. Exportable evidence for subscribers.
Wallet, transaction, and file analysis will remain free in support of the nonprofit mission. Subscribers will be able to download evidence packs with transaction history, relationship graphs, confidence scores, integrity checks, and case-ready summaries.
Crypto transaction history
Wallet relationship graph
Confidence-scored evidence
Integrity checks and summaries
Chain intelligence use cases
Crypto payout tracing
Trace transaction paths from suspicious wallet addresses to related wallets, token owners, and payout infrastructure.
Malware wallet investigation
Connect file-derived wallet indicators to blockchain activity, transaction flows, and potential payout networks through Traceix.
Fraud and scam analysis
Review wallet clusters, direct transfers, shared signers, token-owner links, and confidence-scored relationships.
Research and journalism
Use relationship maps and transaction summaries to understand crypto infrastructure and document on-chain evidence.
Evidence review
Export transaction histories, wallet graphs, evidence summaries, and integrity checks for case preparation.
Wallet clustering signals
Separate direct evidence from weaker signals using transparent confidence scoring and reviewable source transactions.
ChainFlow Intel FAQ
What is ChainFlow Intel?
ChainFlow Intel is a chain analysis intelligence and blockchain relationship mapping tool by Traceix. It helps users search wallet addresses and transaction hashes, identify related wallets, inspect transaction paths, review entity clustering signals, and evaluate confidence-scored evidence.
Who is ChainFlow Intel for?
ChainFlow Intel is built for investigators, cybersecurity teams, fraud analysts, journalists, researchers, nonprofits, and anyone who needs to understand blockchain wallet relationships.
How is ChainFlow Intel different from a block explorer?
A block explorer shows raw blockchain activity. ChainFlow Intel is designed to organize wallet activity into relationship maps, transaction paths, entity clustering signals, confidence scores, and evidence-backed summaries.
What blockchains will ChainFlow Intel support?
Planned launch coverage includes Solana, SPL tokens, Bitcoin, Ethereum, and Base.
How is ChainFlow Intel related to Traceix?
ChainFlow Intel is a Traceix product focused on wallet and transaction lookup. File-to-payout analysis lives inside the Traceix dashboard.
Is ChainFlow Intel live?
ChainFlow Intel is currently in preregistration. Users can create a Traceix account and join the waitlist for launch updates.
Join the ChainFlow Intel waitlist
Create a Traceix account to preregister for ChainFlow Intel launch updates. This joins the waitlist; ChainFlow Intel is not live yet.