Connection 暗号資産追跡調査

Connection is a fund tracking service that tracks and visualizes the flow of funds on the blockchain.

By simply entering the Transaction ID (TXID), you can easily see the flow map showing which addresses a sent cryptocurrency passed through and which exchange it ultimately reached.

■ Key Features

・Easy Operation: Just enter the TXID

Even without specialized knowledge, the service automatically analyzes the flow of funds simply by entering the Transaction ID.

・Visualize Fund Flow with Flow Maps

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

・View Details of Each Wallet

By selecting an address on the flow map, you can view transaction history, balance, wallet type, exchange information, and more.

・Supported Chains

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

・Free Tracking

Basic fund tracking and visualization are available free of charge.

* Free AI Consultation First

Before purchasing, we will guide you through the procedures and investigation details via AI consultation within the app.

■ Formal Investigation Report (In-App Purchase)

For those who wish to use the investigation results for submission to public institutions or exchanges, we will create a formal investigation report.

* Document usable for asset freeze requests to exchanges
* Investigation report intended for submission to police and lawyers
* Comprehensive analysis and tracking evaluation by AI
* Dedicated support chat after purchase (for consultation on procedures)

■ For those who:

* Want to confirm the destination of cryptocurrency transfers
* Want to organize and record the flow of funds
* Want to prepare objective documents when consulting with exchanges or experts

■ Notes on Use

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

* Due to technical factors, such as when the target cryptocurrency is transferred to an overseas exchange, decentralized exchange (DEX), or via anonymization technology, it may not be possible to identify the final destination.

• This service does not guarantee recovery of losses, reclamation 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.