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Bridge Trace

Detect fund movements through cross-chain bridges and trace fund flows across chains.

Overview

Bridge Trace detects inbound and outbound fund flows through bridge protocols like Wormhole, NEAR Intents, and deBridge. It visualizes how bad actors move funds between chains to evade tracking.

How to Use

  1. Select Bridge Trace from the sidebar
  2. Enter the address you want to investigate and select a chain
  3. Click the "Trace" button
  4. Results are displayed in a timeline

Supported Bridges

BridgeChainsDetection Method
WormholeSolana, Ethereum, Polygon, AvalancheProgram ID / Contract Address
NEAR IntentsNEAR, Solana, EthereumMemo Program pattern detection
deBridgeSolana, Ethereum, Polygon, AvalancheProgram ID / Contract Address
AllbridgeSolana, Ethereum, Polygon, AvalancheProgram ID / Contract Address
PortalSolana, EthereumProgram ID

Reading Results

  • Bridges Used — Names of detected bridge protocols
  • Total Inbound — Total amount received via bridges
  • Total Outbound — Total amount sent via bridges
  • Timeline — Chronological view of each bridge TX (source/target chain, amount, resolved/unresolved)

"Resolved" means the counterpart address on the other chain was identified. "Unresolved" means the counterpart is unknown. Wormhole and deBridge counterparts are auto-resolved via APIs, but NEAR Intents uses a solver-based model that makes full resolution difficult.

Integration with Scan Results

When a wallet scan detects W9 (BRIDGE_FUNDED) or W10 (PRIVACY_BRIDGE_FUNDED), a "Bridge Trace" link appears on the result card.

Pricing

Available on Pro ($19.99/mo) and above.

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