A name. A payment. A trail. See what your public ledger reveals.
Bitcoin · Ethereum · Base · Zcash No wallet connection
Who it pays and who pays it, with exchanges and apps named wherever a public label exists.
vitalik.ethA 2014 payment, spent once forty hours later. Every step can be checked against the chain.
55 BTC, one spendBlock rewards arrive in the open; every payment out ends in the shielded pool, where the trail stops.
A miner that shieldsA busy labelled exchange wallet. Deposits fan in here, and past it public attribution usually stops.
Binance 14An exchange published this as a reserve address. See the label’s source, then where the money moves.
Binance reservesA contract flagged as a mixer: what that does to the screening result, and the reasons it gives.
Tornado Cash · 0.1 ETHFollowing a ring of wallets? Paste several addresses into the bar, separated by spaces, and /trace shows what links them: who paid whom, who funded several, and the transactions behind each.
Learn to read the evidence:Follow 55 BTC through one spendInputs are not identitiesRead Ethereum and Base history
A public record anyone can read.
Sender, recipient, amount and memo stay encrypted. This separate, real transaction shows what a shielded payment keeps private.
A disposable inbox, paid in shielded Zcash. No account, card or phone number.
Get an inbox · $1Yes. Label sets go stale, deposit addresses get reused, and Bitcoin input clustering guesses that two addresses share an owner when they might not. Read every label as a probable match, not a fact.
A tier computed from the labelled entities within two hops of the sampled activity — deterministic, no model, no accusation, and the same kind of number compliance tools sell for real money. A shielded Zcash address has nothing to screen: no counterparty to label, no amount to weigh.
A shareable snapshot lives about three months, then deletes itself. It records the address that was traced and nothing else: no account, cookie or visitor profile is attached, and search engines are asked to skip it.
No. Only a txid, block, size and action count are public. Sender, recipient, amount and memo are encrypted, so there is no graph to draw and no total to add up. That is why a ztrash inbox is paid for that way.
Sources: Blockscout · Esplora (blockstream.info) · THORChain Midgard (Liquify gateway) · Across indexer · NEAR Intents 1Click · Helius (Solana) · growthepie labels (CC BY 4.0) · OFAC SDN list. Everything here is inference from public data and can be wrong. Labels are public heuristics, not identity, and nothing on this page is an accusation.