OpenSourceTrace @OSSTrace

Introducing the OSSTrace AI Tracer Agent. AI that doesn't just talk about on-chain data, it investigates with you. Built directly into Tracer, the agent operates on your live investigation canvas using real on-chain data. Just tell it what you want: “Add these wallets and find connections between them” “Expand this wallet 2 hops” “Show only incoming USDC” “Sort these transfers by value” “Rename this node” “Add a note here” It can add wallets, trace connections, expand graphs, filter transfers and edit your investigation in real time. Most importantly: it doesn't invent connections. If there isn't a real on-chain link, it doesn't draw one. If the data isn't fully synced, it tells you. Anonymous users get 5 free messages ,no wallet or signup required. Connect your wallet for unlimited access. AI-powered on-chain investigation, built directly into the open-source tooling. On-chain intelligence, in the open. Remember the AI agent wil get better with time opensourcetrace.org/#trace Short Tutorial below

3 more chains are now live on OSSTrace. @gnosischain @Ronin_Network @rootstock_io More chains. More coverage. More open-source on-chain intelligence. And we're still adding more. On-chain intelligence, in the open.

OpenSourceTrace @OSSTrace

16 hours ago

5 more chains just landed on OSSTrace. @zora @storyprotocol @arbitrum @Optimism +More All live and added to the open-source codebase. More chains. More coverage. Same goal: On-chain intelligence, in the open. We're not slowing down.

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@0x121CL This is exactly why we're building @OSSTrace. Independent investigators shouldn't need a $1,500/month budget to access powerful on-chain intelligence. Free. Open source. Self-hostable. Community-built. Built for the investigators helping keep crypto transparent. opensourcetrace.org github.com/OpenTraceIntel… Check us out

0xCL @0x121CL

4 days ago

@arkham Definitely understand why Arkham decides to charge for their products, though I do hope you will still be enabling investigators that benefit the crypto scene in a good way. I know most investigators that share information/help people for free will not be able to pay $1500.

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Sneak peak on what were working on 👀

5 more chains just landed on OSSTrace. @zora @storyprotocol @arbitrum @Optimism +More All live and added to the open-source codebase. More chains. More coverage. Same goal: On-chain intelligence, in the open. We're not slowing down.

OpenSourceTrace @OSSTrace

18 hours ago

Three more chains just went live on OSSTrace. @BNBCHAIN @RobinhoodCrypto @base You can now explore addresses, trace transactions and investigate activity across all three. And we're not stopping here. More chains are already on the way. Multi-chain on-chain intelligence, open

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OSSTrace has only just opened its doors. 605 visitors. 1,034 page views. And we're only getting started. Just people discovering, testing and sharing an open-source alternative for on-chain intelligence. Thank you to everyone checking it out, breaking things and giving feedback. Back to building

Three more chains just went live on OSSTrace. @BNBCHAIN @RobinhoodCrypto @base You can now explore addresses, trace transactions and investigate activity across all three. And we're not stopping here. More chains are already on the way. Multi-chain on-chain intelligence, open source and built in public.

OpenSourceTrace @OSSTrace

19 hours ago

More chains are coming to OSSTrace. Being added right now: → @BNBCHAIN → @RobinhoodCrypto → @base Next: → @arbitrum → @Optimism → @0xPolygon → @avax → @LineaBuild → @zksync → @Mantle_Official Then we move beyond EVM: → @trondao → @SuiNetwork → @Aptos → @cosmoshub +

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Want to see exactly what we're building? OSSTrace is developed in public. Every commit. Every change. Every PR we accept. Every contribution that gets merged. You can follow the development in real time ↓ github.com/OpenTraceIntel… Open source means you don't have to take our word for it.

We made one place for everything OSSTrace. → Platform → GitHub → Docs → Community → Official socials → Everything else All official OSSTrace links, in one place. linktr.ee/OpenSourceTrace Bookmark it.

More chains are coming to OSSTrace. Being added right now: → @BNBCHAIN → @RobinhoodCrypto → @base Next: → @arbitrum → @Optimism → @0xPolygon → @avax → @LineaBuild → @zksync → @Mantle_Official Then we move beyond EVM: → @trondao → @SuiNetwork → @Aptos → @cosmoshub + major Cosmos chains Multi-chain on-chain intelligence, open source and built in public. What chain or feature should we build next? Let us know below

As AI accelerates, we're seeing more vulnerabilities discovered, more exploits and more funds moving on-chain. Investigators need better tools, not bigger paywalls. At the same time, some of the best on-chain intelligence tooling is moving toward $1,500/month enterprise pricing. That leaves independent researchers, investigators and everyday users behind. So we're building @OSSTrace. Free. Open source. Community-built. On-chain intelligence should be accessible to the people protecting the ecosystem, not just companies with enterprise budgets. We're here for the community. opensourcetrace.org

Crypto has a crime problem. So we made OSSTrace free and open source. Its as simple as this: Paste a wallet → see the linked and bundled wallets behind it. No experience needed. Let's expose the bad actors and make crypto a better place for everyone.❤️‍🩹 opensourcetrace.org

The competitor might already be here 👀 @OSSTrace Free. Open source. Built by the community.

Jimson @xzexze11

4 days ago

@arkham Extremely disappointing, you better hope a good competitor doesn’t come out before you revert this 👎

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Here's @zachxbt's investigation into Brooks and the alleged Polymarket insider trading activity. We rebuilt the investigation from the ground up inside @OSSTrace, tracing the wallets, connections and fund flows in one graph. Same investigation. Open tooling. Verifiable on-chain.

ZachXBT @zachxbt

8 months ago

7/ Broox's main wallet was identified via messages sent in a private chat and all directly related addresses were graphed out. FarpaWkzio7WQVpQeu2eURvNQZ3pCBZupJ95wUjoHcUN Due to the high volume of meme coin trades tied to related addresses, pinpointing high-confidence examples

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We've seen some confusion around the official OSSTrace links. To clear it up, we own and operate BOTH domains: opensourcetrace.org osstrace.com Both are official OSSTrace domains. Same project. Same team. Same open-source platform. Don't get caught by fake links.

@Syarifu85971648 We own these two domains opensourcetrace.org osstrace.com

Contract address is on website and github opensourcetrace.org/# github.com/OpenTraceIntel…

@spacexbt Check us out @OSSTrace 👀 Free. Open source. Community-built. Full on-chain intelligence without an enterprise paywall. If something's missing, you don't wait for a pricing tier. Fork it. Build it. Open a PR.

space Ξ @spacexbt

4 days ago

@arkham token wasnt enough of a grift, now only way to see full tx history is to buy enterprise plan

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Want to know @jackduval's sides? Here you go 👀 BAr5csYtpWoNpwhUjixX7ZPHXkUciFZzjBp9uNxZXJPh Trace it yourself on @OSSTrace. Source + investigation below ↓ opensourcetrace.org/#graph/scratch… Stay Safe

Below is a video i made to show the transaction that @Pumpfun sent @kimchi1x