JiaChain Trace

Trace fund flows, explore relationship graphs, and use AI to analyze fixed wallets, time patterns, and clustered address risks. Monitor address activity.

JiaChain Trace is a blockchain fund tracing and risk analysis app built to help you see clearly, trace accurately, and analyze confidently.

Transform complex blockchain addresses into actionable intelligence that you can continuously track, analyze, and monitor.

Use Cases

Wallet fund investigation · Deposit address tracing · Related address analysis · Key wallet monitoring · On-chain risk assessment

Key Features

• Wallet Fund Tracing Enter a deposit wallet address to periodically collect on-chain transactions, follow multi-layer fund flows, and pause, resume, or continue tracing at any time.

• Address Relationship Graph Visualize tracing results as an interactive relationship graph to quickly identify connected wallets and fund movement paths.

• Fund Analysis Analyze recurring wallets, time patterns, clustered addresses, and other fund characteristics with AI-generated insights.

• Address Monitoring Monitor important wallet addresses and receive updates on fund movements and unusual activities.

• Address Profile View identity, behavioral patterns, and risk-related information to support blockchain investigations.

Supported Assets

• TRON-USDT • ETH-USDC • BTC

Productivity

• Recent traces and quick access tools reduce repetitive work. • Easily track task status, including Collecting, Completed, and Paused. • Review analysis history and detailed reports anytime.

Languages

Simplified Chinese, Traditional Chinese, English, Japanese, Korean

Pro Features

• Unlock deeper fund relationship tracing. • Expand tracing and analysis limits. • Access advanced fund analysis capabilities. • AI analysis powered by Token credits (member benefits + in-app purchased Tokens).

JiaChain Trace makes blockchain fund flows easier to understand.

Terms of Use: https://www.apple.com/legal/internet-services/itunes/dev/stdeula/

Privacy Policy: http://www.jdarray.com/privacy/jiaChainTrace.html