follow the money

Your wallet has receipts.

A name. A payment. A trail. See what your public ledger reveals.

address or .eth / .sol name
Open the record

Bitcoin · Ethereum · Solana No wallet connection

Explore a wallet.

Pick a name. Follow the trail.

Or inspect a contract: Tornado Cash · 0.1 ETH pool

what a stranger reads

sender
a public address
recipient
a public address or label
amount
visible on the ledger
when
a public timestamp

A public record anyone can read.

a fully shielded Zcash payment

real tx · block 3,477,719 ↗
sender
recipient
amount
memo

Sender, recipient, amount and memo stay encrypted. This separate, real transaction shows what a shielded payment keeps private.

Your ledger is already public.
Your email doesn't have to be.

A disposable inbox, paid in shielded Zcash. No account, card or phone number.

Get an inbox · $1
questions
Can the labels be wrong?

Yes. 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.

What is the screening verdict?

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.

Do you keep the trace?

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.

Could you do this to a shielded Zcash payment?

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) · 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.