Hopline — Bitcoin investigation tools
Follow money through the chain in your browser. Nothing is installed and none of your work is stored on a server: the pages ask a public block explorer API (or your own) and keep your work on your machine.
Workspace
A graph of transactions and wallets: trace the money step by step, group and filter, find patterns, label wallets, and write a report you can hand over.
Wallet overview
One address as a ledger: balance, totals, every transaction with its inputs and outputs, the labelled wallets it dealt with, and an Export menu (CSV, a workspace file, a verifiable report).
A transaction ID opens in the workspace, an address as a wallet overview.