BitTo ブロックチェーン追跡・解析

BitTo is a cryptocurrency fund tracking tool that tracks and analyzes the flow of funds on the blockchain.

By simply entering the Transaction ID (TXID), it visualizes the flow map showing which addresses the sent cryptocurrency passed through and which exchange it reached.

■ Main Features

・Automatic Analysis with TXID Input

Even without specialized knowledge, simply pasting the TXID automatically tracks the flow of funds.

・Fund Flow Map Display

The path from the sender to the intermediate addresses and the destination exchange is displayed in an easy-to-understand diagram.

・Address Details Confirmation

From the address on the flow map, you can check transaction history, balance, wallet type, exchange information, etc.

・Supported Chains

Supports Bitcoin (BTC), Ethereum (ETH), and XRP.

・AI Investigation Chat

You can consult about the investigation results and future procedures using the in-app AI chat.

■ Official Investigation Report (In-App Purchase)

For those who require a more detailed investigation or documentation for submission to third parties, we will create an official investigation report.

• Documents that can be used to request asset freezes from exchanges

• Investigation reports intended for submission to police and lawyers

• Comprehensive analysis and tracking evaluation by AI

• Post-purchase support chat

■ For those who:

• Want to confirm the destination of cryptocurrency transfers

• Want to record and organize the flow of funds

• Want objective documentation for consultations with exchanges and experts

■ Terms of Use

This service is an information service that analyzes and visualizes the flow of funds based on publicly available blockchain information.

• Due to technical factors such as overseas exchanges, decentralized exchanges (DEXs), and anonymization technologies, it may not be possible to identify the final destination.

• This service does not guarantee recovery of losses, retrieval of assets, or identification of perpetrators.

• This service does not provide legal services. Please consult a lawyer or other legal professional for legal advice.


Operated by: Himesen Co., Ltd.