Trinetra /

Blockchain Tracing

2

Blockchain / Crypto Tracing

On-chain fund-flow tracing across Bitcoin, Ethereum and Tron — follow illicit proceeds through mixers, bridges and P2P cash-out points to regulated exchanges.

On-chain
Traced Value

$1.16M

Across follow-the-money chain

Flagged Hops

7

Illicit transfer legs

Mixer Exposure

1

Wallets touching tumblers

Trace Depth

6 hops

Source to cash-out

Follow-the-Money Trace

Darknet proceeds laundered through a mixer and stablecoin bridge before off-ramping at a KYC exchange. Each hop is an on-chain transaction.

  1. ShadowMkt DepositBroker PrimaryHOP 1
    Bitcoin · BTC · 0x4a1f...9c$240.0K
    Darknet inflow2026-08-02
  2. Broker PrimaryCoinShuffle MixerHOP 2
    Bitcoin · BTC · 0x77bd...12$190.0K
    Mixer deposit2026-08-04
  3. CoinShuffle MixerApex CollectorHOP 3
    Bitcoin · BTC · 0x9e33...4d$176.0K
    Mixer withdrawal2026-08-07
  4. Apex CollectorUSDT Layer WalletHOP 4
    Ethereum · USDT · 0xa102...8f$150.0K
    Bridge to Tron2026-08-10
  5. USDT Layer WalletP2P Cash-out NodeHOP 5
    Tron · USDT · 0xbb47...71$132.0K
    Peel to cash-out2026-08-14
  6. P2P Cash-out NodeBinx Exchange Hot WalletHOP 6
    Tron · USDT · 0xcd90...2a$120.0K
    Exchange off-ramp2026-08-18
  7. Apex CollectorBinx Exchange Hot WalletHOP 4
    Ethereum · ETH · 0xee31...55$64.0K
    Direct deposit2026-08-21
  8. Broker PrimaryP2P Cash-out NodeHOP 3
    Bitcoin · BTC · 0xf012...9b$88.0K
    Structuring2026-08-24

Wallet Profile

bc1q7f2...a91d

SuspectBitcoinAttributed: Rahul Sharma
On-chain risk92%

Balance

$312.8K

Tx count

214

Inflow

$1.84M

Outflow

$1.53M

Risk flags

Mixer exposureDarknet counterpartyRapid layering

First seen 2026-02-11 · Last 2026-08-30

Attributed Wallet Cluster

Select a wallet to inspect its on-chain profile.