https://bitcointracer.com/assets/images/bitcointalk-screenshot.pngI've been working on a tool that allows you check for connections between two addresses. It scans the blockchain to look for the shortest series of transactions that connect them.
If there is a connection, it shows the flow of coins through any intermediate addresses, along with a complete list of transactions involved along the way.
I don't know how useful this is for anyone else, but I needed to find out if I had sent coins between two wallets. I knew the coins had moved between multiple wallets over time, so trying to trace the coins manually through a blockchain explorer was difficult.
So I made this tool to try and make finding the connections easier, and it worked pretty well. I've ended up spending more time developing this than I would have spent by manually following the outputs one-at-a-time on an explorer, but I thought it could be helpful for checking the privacy of your addresses also.
I've made the basic check for connections free (up to 5 hops between start and end addresses), but I've had to charge for the more advanced queries due to how much computation time they can take (up to 25 hops and 100 paths).
Note: The increased number of hops is useful if you think there is a bigger distance between the two addresses, and the increased number of paths helps to reveal more about the total flow of coins between them.Anyway, I couldn't find any other online tools that do this, so I wanted to share it in case someone else finds it useful:
Link: https://bitcointracer.comHere are some sample reports:
*
Basic (3 hops, 1 path)*
Advanced (6 hops, 24 paths)*
Premium (6 hops, 47 paths)Greg.
P.S. This is new, so any feedback would be appreciated.
P.P.S. For what it's worth, this is
not a vibe coded tool. I did use some AI to help get the Sankey diagram working correctly though.
