Checking the session, access policy, and current workspace data.
Investigate different projects, networks, and attack vectors with exact public evidence. Four real incidents and one clearly labelled synthetic control show what the tools can verify—and where inference must stop.
Start a walkthroughMalicious intent is never inferred from a transfer alone.Each study pairs ledger observations with incident-party, technical, or government sources and keeps allegations, attribution, and identity separate.
Each case starts with a reproducible transaction or public-address seed, gives you a bounded research question, and opens only the chain tools that are technically relevant to that evidence.
Separate a valid signature from the transaction the signers believed they approved.
Decode an unbacked mint caused by a spoofed verification account on Solana.
Cross-check DOJ allegations against real USDT-TRC20 address activity without turning a complaint into a conviction.
Reconcile a complete Bitcoin spend with a civil-forfeiture allegation and seizure timeline.
Test whether a syntactically valid Monero address can support an extortion attribution—it cannot.
Coverage is collective across the five cases. ChainRadar never sends a Bitcoin identifier to an EVM decoder or presents Monero checksum validation as transaction tracing.
| Tool | Case coverage | Evidence produced |
|---|---|---|
| Address Lookup | Bybit · Wormhole · Chaos | Bounded recent activity with network, provider, time, and history limits |
| Transaction Observation Report | Bybit · Wormhole · Chaos | Printable source-qualified observations for EVM, Solana, and Bitcoin |
| Bitcoin Transaction Decoder | Chaos | Exact UTXO, output, script, confirmation, and fee reconciliation |
| Smart-chain Transaction Decoder | Bybit · Wormhole | Separate EVM receipt and Solana instruction/account decoding |
| Monero Address Validator | Northstar synthetic control | Local Base58, network/type prefix, length, and checksum validation |
| TRC-20 Transfer Tracker | LME Crypto Group | Confirmed USDT-TRC20 rows filtered to the official token contract |
| Address Intelligence | Bybit · Wormhole · LME · Chaos | Technical facts and reviewed source claims without automatic identity inference |
| Wallet Activity Tracer | Bybit · Wormhole | Bounded provider-backed adjacency with explicit stopping boundaries |
Capture the exact identifier, network, provider, acquisition time, finality, and digest.
Decode the seed and trace only the bounded movements the provider can verify.
Join ledger facts to dated, source-qualified claims without merging their evidentiary weight.
State alternative explanations, legal status, attribution limits, and unresolved gaps.