BitTo ブロックチェーン追跡・解析

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In-app purchases

About this app

BitTo is a cryptocurrency fund tracking tool that tracks and analyzes the flow of funds on the blockchain.

By simply entering the Transaction ID (TXID), it visualizes the flow map showing which addresses the sent cryptocurrency passed through and which exchange it reached.

■ Main Features

・Automatic Analysis with TXID Input

Even without specialized knowledge, simply pasting the TXID automatically tracks the flow of funds.

・Fund Flow Map Display

The path from the sender to the intermediate addresses and the destination exchange is displayed in an easy-to-understand diagram.

・Address Details Confirmation

From the address on the flow map, you can check transaction history, balance, wallet type, exchange information, etc.

・Supported Chains

Supports Bitcoin (BTC), Ethereum (ETH), and XRP.

・AI Investigation Chat

You can consult about the investigation results and future procedures using the in-app AI chat.

■ Official Investigation Report (In-App Purchase)

For those who require a more detailed investigation or documentation for submission to third parties, we will create an official investigation report.

• Documents that can be used to request asset freezes from exchanges

• Investigation reports intended for submission to police and lawyers

• Comprehensive analysis and tracking evaluation by AI

• Post-purchase support chat

■ For those who:

• Want to confirm the destination of cryptocurrency transfers

• Want to record and organize the flow of funds

• Want objective documentation for consultations with exchanges and experts

■ "Where is the money I sent?"

You sent money to a fake investment site. You made a profit but can't withdraw it and are being asked to make an additional deposit.

You sent money to someone you met on social media.

In such situations, the first thing you need is to know where the funds went.

BitTo tracks the flow of funds on the blockchain based on the transaction ID (TXID) at the time of transfer, and visualizes the exchange it reached.

■ What you can do with BitTo

・Tracking the transaction path
Simply paste the TXID to trace the addresses the funds passed through and their destination.
The path is displayed graphically, showing the sender, primary destination, secondary destination, etc.

・Identifying the exchange where the funds reached
If the funds reached an exchange or service wallet, its name will be displayed.
Labels distinguish between known, estimated, transit, and unidentified, clearly indicating the extent of the information obtained.

・Organizing the situation with AI chat
Even if you don't know where to start, you can organize your thoughts by asking questions.
We will also guide you on how to contact the exchange and how to keep records.

・Creation of a formal investigation report (paid service)
The investigation results will be compiled into a written document. This includes a freeze request letter that can be sent directly to the exchange,
and documents that can be submitted when consulting with the police.

■ How to Use

1. Paste and submit the TXID (Free)
2. Confirm the flow and destination of funds
3. If a written document is required, a formal investigation report will be created (Paid)

■ Supported Cryptocurrencies

Bitcoin (BTC) / Ethereum (ETH) / XRP

■ Fees

・Chat consultation and tracking using TXID: Free
・Formal investigation report: 6,600 yen per report (tax included)
　If you wish to investigate multiple TXIDs at once, you can select the number of reports to purchase.
　The price displayed will be the total amount for the number of reports. There are no additional charges.

■ Please Read Before Using

・This service provides information based on publicly available blockchain information.

・It does not guarantee asset recovery or identification of the perpetrator.

　In some cases, tracking may be difficult or the destination may not be identifiable.

・Addresses for which label information cannot be obtained will be displayed as "Unidentified".

　Unknowns will be presented as they are.

* AI responses are for reference only and should not be used as the basis for investment or legal decisions.

* As this is digital content, refunds are not available after purchase of the report.

■ Privacy Policy

* Chat content is saved on your device. You can delete it at any time.

* You can request the deletion of your data held by our company at any time.

■ Terms of Use

This service is an information service that analyzes and visualizes fund flows based on publicly available blockchain information.

* Due to technical factors, such as when funds are routed through overseas exchanges, decentralized exchanges (DEXs), or anonymization technologies, it may not be possible to identify the final recipient.

* We do not guarantee recovery of losses, recovery of assets, or identification of perpetrators.

* We do not provide legal services. Please consult a lawyer or other legal professional for legal advice.

Operated by: Himesen Co., Ltd.

What’s new

・調査結果に「到達した取引所の一覧（判明した順）」を追加しました
・資金が分かれた送金先を、無料調査の時点ですべて追跡するようにしました
・購入後の報告書がチャットに届かない不具合を修正しました
・報告書の表示崩れを修正しました