OFAC sanctions, phishing, darklists, known entities (Binance, Coinbase, mixers…). Then upgrade to a court-ready forensic PDF report — from €29 instead of €6,000 at a forensic firm.
Check in one click whether an address is frozen by Tether or Circle — just like investigators do.
A blacklisted address can no longer send or receive these stablecoins — often the sign of a court freeze or reported fraud. Live on-chain check (Ethereum).
Three steps. Thirty seconds. A complete report.
E.g. 0xabc…de34 (Ethereum) or bc1q…kx9p (Bitcoin). You'll find it in your wallet, your emails or a block explorer.
TxLens detects the chain, traces funds across multiple hops, and identifies CEXs (centralized exchanges), mixers and known entities.
Get a multi-page forensic PDF report ready for law enforcement, your lawyer, your bank — or your own investigation.
The scope of a forensic firm, automated.
Up to 20+ bidirectional hops, interactive graph, timeline and Sankey diagram of fund flows.
Binance, Coinbase, Kraken, OKX, Tornado Cash… with confidence levels on every address.
Complaint templates for 7 jurisdictions (FR, US IC3, EU Europol, UK, DE, Tracfin), SHA-256 integrity hash on every page.
Freeze letters and legal requests ready to send to the exchanges where your funds landed.
Your stolen addresses are monitored continuously: the moment an exchange is touched, the freeze request goes out.
OFAC SDN, EU and UN lists, phishing labels and darklists — built into every analysis.
Ethereum, Arbitrum, Base, Polygon, BSC, Optimism, Avalanche, Linea, zkSync, Scroll… plus Bitcoin, Tron (USDT-TRC20) and Solana (SPL/SOL).
PDF, CSV, Excel, JSON metadata — an evidence package directly usable in legal proceedings.
From free preview to court-grade reports. See full pricing →
Investigators, lawyers, firms: TxLens Pro — €499/mo · Individual Pro plan €99/mo
Every identified address comes with a confidence level.
Address officially linked to a known entity (Binance, Coinbase, Tornado Cash…)
Identified via clustering, transaction patterns or advanced heuristics
Suspicion based on behavior or associations, without confirmation
Unidentified address: personal wallet, smart contract or throwaway address
Yes. Start with the free scan above to check the addresses involved. TxLens then traces your stolen funds across hops, identifies the exchanges where they landed and generates a PDF report you can attach to a complaint. The Victim Report (€199) includes complaint templates, 3 months of scammer-wallet monitoring and ready-to-send CEX freeze requests.
The free scan cross-references the address against the OFAC SDN sanctions list, 5,500+ reported phishing addresses, the MyEtherWallet darklist and our known-entity database (exchanges, mixers). It does not trace funds — that's what the paid reports do, from €29.
Chainalysis and Elliptic are €100K+/year enterprise tools for banks and regulators. An external forensic firm charges €6,000-25,000 per case with a 2-6 week turnaround. TxLens delivers automated forensic analysis in 30 seconds from €29, with reports structured for law enforcement — and goes beyond tracing: complaints, freezes, legal requests.
Our reports are designed to be attached to a complaint or court proceedings as technical evidence. The Court Report (€499) includes references to the French Penal Code and the MiCA (Markets in Crypto-Assets) regulation, a chronological narrative and a SHA-256 integrity hash on every page.
For €99/month per case, the addresses holding your stolen funds are monitored 24/7. As soon as funds move to an exchange, you are alerted and the freeze request + legal request is generated immediately — the first minutes are when a freeze is most likely to succeed.
Yes. Connecting your wallet (MetaMask or compatible) is only used to prove you own the address, via a free message signature. No transaction is authorized and your funds cannot be accessed.
Bitcoin, 27 EVM blockchains (Ethereum, Arbitrum, Base, Polygon, BSC, Optimism, Avalanche, Linea, zkSync, Scroll, Blast, Mantle, Gnosis…), Tron (USDT-TRC20, the chain scammers use most) and Solana (SPL/SOL). Chain detection is automatic: paste the address or hash, TxLens does the rest.
Not necessarily. TxLens identifies the mixer entry, documents the upstream flow and provides what investigators need. Many cases succeed thanks to mistakes scammers make before or after mixing.