Explore your
BTC footprint
Visualize your transaction history, uncover privacy leaks, and regain control of your financial data.
What We Analyze
Uncover How You're Being Watched
Blockchain surveillance firms analyze these exact patterns to de-anonymize Bitcoin users. See what they see.
KYC Link Detection
Identify transactions connecting to known exchange addresses where your identity may be exposed.
Surveillance Pattern Detection
Detect address reuse, change output heuristics, and timing patterns used by blockchain analysis firms.
Wallet Cluster Analysis
See how your addresses are linked through common inputs, revealing your financial graph to observers.
Actionable Privacy Score
Get a quantitative privacy rating with specific steps: CoinJoin, fresh addresses, UTXO segregation.
Exchange Flow Tracing
Trace fund movement between KYC and non-KYC entities, identifying contamination risks in your UTXO set.
Device Privacy Shield
Break deterministic wallet patterns that make your transactions uniquely identifiable across time.
Where did your coins come from?
Digital security is not digital privacy. Your hardware wallet protects your keys, but it cannot hide the identity trails left by doxxed coins.
On-Chain Privacy Spectrum
Analyze Your Footprint
1. Do you primarily acquire Bitcoin from KYC exchanges (ID provided)?
2. Have you ever mixed your coins via CoinJoin or other privacy protocols?
3. Do you use Coin Control to manually select UTXOs and avoid address reuse?
On-Chain Trails
Every withdrawal from a KYC exchange is a direct link between your identity and a specific UTXO. Forensics tools track these "on-ramp" footprints across hops.
Heuristics like Multi-Input Heuristic join addresses together. If one address in a cluster is doxxed, every address in that wallet's history becomes public.
BTCTrail identifies "change" outputs—the leftovers of a transaction. If change is sent back to a known wallet, the entire transaction graph is compromised.
Recommended Setups
P2P Acquisition
UTXO Management
Collaborative Mixing
Lightning Privacy
DISCLOSURE:Privacy scores are heuristic. BTCTrail does not provide mixing services. Not financial advice.
BTCTrail works with every wallet
The Analysis Pipeline
Zero storage. Instant heuristics. Real-time graph traversal.
INPUT
Bitcoin mainnet. Real-time block sync. Permissionless access.
3-HOP ANALYSIS
Graph traversal. Heuristic pattern matching. Real-time cluster detection.
PRIVACY SCORE
Anonymous lookup. No persistent logging. Transient session memory.
Built by Bitcoiners
We believe privacy is a fundamental human right. BTCTrail was built to help you visualize on-chain leaks without exposing your data to yet another company.
Transparent Methods
Privacy Architecture
100%
No database. No logs. No trackers.
Pricing
Simple, Transparent Pricing
Pay with Bitcoin. No KYC. No recurring traps.
20 Analysis Pack
20 deep-dive credits — use anytime.
- 20 Full Risk Analyses
- Unlimited KYC Hop Depth
- All Visualizations
- PDF Export
Monthly Pro
Unlimited analyses for power users.
- Unlimited Analyses
- Full KYC Reports
- Remediation Roadmap
- Priority Support
Annual Pro
Best value — save 58%.
- Everything in Monthly
- 58% Savings
- Historical Tracking
- Early Access Features
Frequently Asked Questions
Everything you need to know about BTCTrail.
General
Privacy
Technical
Pricing
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Analyze your first address in seconds. Identify leaks before they happen. No signup required.
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