Blockchain intelligence · Every major chain
Paste any wallet. Fienl traces the funds across chains, flags mixers, sanctions and scams, and hands you a written investigation — the final word, in seconds.
The method
The dossier
Every trace ends in a written verdict you can act on and share — the reasoning laid out, sourced from the graph, defensible in front of a compliance officer or a court. Here are both endings: a flagged case, and a clean one traced live on Tron mainnet.
Flagged · Illustrative case
Risk breakdown
Sanctions · 2 hops+60
Mixer · 3 hops+24
Total84
$ verdict
Clean · Traced live · July 2026
VERDICT Risk score: 0/100 · LOW RISK BREAKDOWN No exposure to sanctioned entities, mixers, scams or darknet services detected within 2 hops. KEY FINDINGS • 200 transfers analyzed • 81 counterparties within 2 hops • No flagged entities found • 3 service wallets identified — risk not propagated through them CONCLUSION No risk was flagged across the observed flows. The wallet appears operationally clean based on currently available intelligence.
Capabilities
Tracing runs on Tron mainnet right now. Ethereum, Bitcoin, Solana and more land on the same engine next.
A model reads the graph and writes the case. It never invents an address — only reasons over the facts.
Direct contact with a mixer weighs more than five hops away. The score reflects real exposure, not noise.
Sanctions, mixers, scam and hack datasets — transparent sourcing you can audit, not a locked black box.
Watch an address. Get alerted the moment it moves or touches something risky.
Export the verdict as a clean report or a shareable card — proof, not a screenshot.
Access
Get started, no card.
For serious tracing.
For teams & compliance.