Investigation platform

Map networks, connect evidence, and keep the whole case in one view.

Tracehunters is for investigators who need to connect wallets, people, infrastructure, evidence, and chronology without juggling spreadsheets, whiteboards, and scattered documents.

OSINT tracingFraud investigationsCase building
Tracehunters investigation view showing linked entities, labeled relationships, and AI assistance
Built for live casework

Keep entities, links, evidence, timeline events, and report output in one investigation surface instead of splitting the case across separate tools.

20+
Entity types
Multi
Canvas investigations
Shared
Team investigations
AES-256
Encrypted by default
Built for investigations, not note-taking

Unlike Excel, Notion, or Miro, the graph, timeline, and evidence model belong to the same case surface.

Separate canvases inside one case

Split a project into people, companies, sites, or infrastructure canvases without breaking the investigation apart.

Case-level encryption

Workflow-specific encryption keeps infrastructure access separate from investigation access.

Collaboration without chaos

Teams can work in the same case without turning the investigation into disconnected notes and screenshots.

01

Your investigation lives across five tools?

Put wallets, people, companies, infrastructure, evidence, and events into one live case graph so you stop reconstructing context from tabs, docs, and screenshots.

02

Cannot explain why two wallets are connected?

Attach links to timeline events and source evidence so a connection is not just visible on screen, but defensible when another analyst reviews the case.

03

Still using screenshots to explain cases?

Generate reports and controlled views directly from the live case instead of flattening the investigation into static images and ad hoc notes.

Why this instead of notes and whiteboards

Not a note-taking tool. Not a static diagram. A live investigation graph.

The point is not to draw boxes. The point is to keep relationships, chronology, evidence, access controls, and output quality intact as the case gets more complex.

Not a note-taking tool

Documents capture conclusions after the fact. They do not hold linked investigative context as the case evolves.

Not a static diagram

Whiteboards can draw relationships, but they do not preserve chronology, evidence, permissions, or reviewable structure.

Live investigation graph

Tracehunters keeps links, timeline, evidence, reporting, and access controls in one case surface that evolves with the investigation.

Case graph for real investigations

Model people, wallets, companies, infrastructure, evidence, and events without turning the case into a generic whiteboard.

Wallets and accountsEvidence-linked entitiesReadable graph layout

Multiple canvases in one investigation

Keep one case file while splitting the visual work into dedicated canvases for people, companies, websites, infrastructure, or other subgraphs.

People canvasSites canvasCanvas link shortcuts

Case-level encryption

Every workflow has its own encryption boundary so platform administration is not the same thing as case access.

Live collaborative analysis

Multiple investigators can work in the same case while preserving structure, evidence context, and shared state.

Reporting from the live case

Turn active case structure into a clean output for stakeholders without rebuilding the narrative in separate tooling.

Pro investigations

Add AI review and controlled external access when the case becomes a team workflow.

Pro is where Tracehunters becomes an operational system: reviewable AI proposals, secure share links, and collaboration features that support real investigative teams.

Included on Pro

Ask AI for changes, review them before they apply, then share the result without exposing edit access.

The point of the AI layer is not novelty. It helps teams summarize cases, propose links, and update graph structure faster while keeping a human review step in the workflow, including structured organogram edits.

Input

Ask for a case summary, suggested links, or graph edits in plain language.

Review

See proposed changes before they are applied to the live investigation.

Output

Keep the accepted structure in the case and share a cleaner result externally.

View plans

Tracehunters AI

Prepare reviewable graph proposals from plain-language instructions, including parent-aware organogram changes on Pro investigations.

Secure external share links

Publish controlled read-only investigation views without exposing editing access.

Why this matters

Investigators should be able to ask for graph changes in plain language, review what will happen, and share findings safely without flattening the investigation into screenshots and ad hoc notes.

Pricing for solo investigations, recurring casework, and team operations.

Start free to test the workflow. Upgrade when you need unlimited investigations, timeline-driven reporting, version history, or team collaboration. All plans are billed monthly and can be changed or canceled from your account.

Monthly billingCancel anytimeSecure checkout
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Create a workflow, map the case visually, and move from exploratory links to structured findings in one place.

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Learn the workflow

Investigation techniques, case design, and analyst field notes.

Learn how investigators structure cases, connect evidence, and turn live analysis into stronger outputs.

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