ChainHint
Traces stolen crypto fund flows across 12 chains and exports a court-ready PDF
ChainHint takes a wallet address or transaction hash and follows the funds hop by hop across Ethereum, Bitcoin, Solana, and 9 other chains, flagging every mixer, bridge, and swap along the way. It labels exchanges, sanctioned addresses, and risk scores, then exports the whole graph and transaction trail as a PDF for an exchange or a lawyer. The free tier covers one investigation with 50 addresses and 3 hops; the $639/yr Investigator tier unlocks 500 addresses, 4 hops, and freeze-request packets.
What holds up
- +Free tier gives one full trace — 50 addresses, 3 hops — before any payment
- +Traced $1.41B of the $1.5B Bybit hack across 440 addresses, a verifiable track record
- +Exports a PDF fund-flow graph and transaction trail ready to hand to a lawyer or exchange
Mind the limits
- −Free tier caps at 3 hops — deeper laundering chains need the $639/yr Investigator plan
- −Agency tier for larger caseloads runs $3990/yr, out of reach for a solo victim
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