What is this?
I'm Daniel Irwin — a licensed attorney (link). Part of my practice has been producing cryptocurrency fraud reports: someone gets scammed, their money gets stolen, and they hire me to help find the thief.
I used to charge a lot of money for those reports. Then I figured out how to code — so I built the reports, built the network, and found a way to give it all away, to everybody, for free. That's what this is. It isn't perfect yet. I'm working on it, one way or another, every day.
What it is: an immersive cryptocurrency tracing engine. Put any public wallet address into the search and PFLASH it — it materializes electromagnetically, in a Pflash: that wallet, and every wallet that's moved money to or from it. The whole web. A treasure map — except it's a universe.
Use it as you wish. The more people use it, the more detailed the map gets — and the closer we all get to seeing where the money is actually being siphoned.
I built this with my own money, my own hours, and years of doing the work. I found a way to make it free. This is it.
Importantly, appreciate that this is a project. I am not your lawyer. Likely won't ever be. Just have fun tracing your crypto.
Dan - Daniel