NEMESIS TRACER

Reports

Start Tracing Setup

Investigation Scope

Case ID

Investigator

Target Suspect

Auto-Ingestion & Seeds

Seed Addresses / API URL

LLM Orchestrator Prompt

Auto-Continuity

Unlimited Depth

Telemetry Stream

Engine Controls

Target Amount to Trace

Total Volume Traced

$0.00 USD 0.0000 BTC

VASPs Mapped

0 Entity Terminals Resolved

Transfers Traced

0 Cross-Chain Edges

Illicit Events

0 Sanctions, Hacks & Blacklists

Graph Features

LAYOUT:

FILTER:

PHYSICS: ON

Address

0x...

Network

Ethereum (ETH)

Entity Classification

Unknown

Current Balance

$0.00

First Activity

2021-04-12 14:22:01 UTC

Last Activity

2026-08-01 09:15:44 UTC

Total Sent

$12,450,000.00

Total Received

$12,890,500.00

Total Transactions

1,432

Funded / Activated By

0x8a9C... (Binance Hot Wallet)

Graphical AML Scoring (High Risk)

88 / 100

Exposure rate indicates direct interaction with sanctioned or illicit entities.

Clustered Wallets

14 identified in sybil cluster

Direct Exposure

Tornado Cash, Lazarus Group

Last Receivers (Deposits To)

0x28c6...1011 (Binance) 4 TXs $4,500,000

0x1111...2222 (Curve) 12 TXs $8,200,000

Consistent Senders To

0x1a2b...99f2 (Source) 1 TX $10,000,000

Tagged as Malicious

YES

Custodial Wallet Entry

0x28c6...1011 (Binance)

Top Interacted Wallet

0x47ce...2936 (Mixer)

OSINT Correlated

3 Mentions Found

Social Media Handles

None detected

Darknet Forums

1 Match (Dread Forum)

TX HASH	DATE	SENDER → RECEIVER	AMOUNT & ASSET	NEXT ACTION
Awaiting trace execution...

OP_RETURN Decoded Stream

Waiting for trace execution...

Fingerprinted Clusters

Awaiting cluster intelligence...

OSINT Intelligence Records

Target Address	Entity & Risk	Evidence Source	OP_RETURN Payload	Fingerprinted Clusters	Enrichment Date
Awaiting OSINT enrichment...

VASP / CEX TERMINAL INTELLIGENCE

Forensic Custodial Infrastructure Attribution & Cross-Chain Terminal Tracking

CEX Terminals

VASP Terminals

Custodial

Suspect Deposits

Total Exposure

Observable

Cross-Chain

Recovery Leads

Terminal Map

Cross-Chain Flow

Awaiting cross-chain bridge correlation data...

Suspect CEX Terminals

Date/Time	Network	Asset/Amount	Terminal / Cluster	Attribution	Status
No terminal interactions detected.

Attribution Intelligence

Entity:N/A

Confidence:0%

Evidence Basis:

Awaiting terminal selection

Recovery Panel

Original Deposit:$0.00

Current Observable:$0.00

Status:UNKNOWN

Terminal Timeline

Timeline inactive.

Pegasus Intelligence AI

Autonomous Multi-Agent Orchestration & Threat Analysis

Gemini API Connected

Systems online. I am Pegasus, your autonomous AI intelligence operative.

I can execute mission objectives, orchestrate entity sweeps, analyze smart contracts for vulnerabilities, and synthesize multi-chain forensic reports.

Provide an objective or paste an EVM contract address to begin analysis.

NEMESIS Knowledge Engine

Autonomous API Ingestion & Dynamic Adapter Generation

Ingest API Documentation

Provide the URL to a protocol's documentation (e.g. Thorchain, Railgun). The AI pipeline will fetch the docs, map the API schema, and compile a dynamic tracing adapter.

Dynamically Learned Adapters

Thorchain Swaps

ACTIVE

midgard.ninerealms.com/v2/history

Generated: 2 hrs ago by Gemini

Railgun Privacy

ACTIVE

railgun.org/api/v1/history

Generated: 1 day ago by Llama-3

Awaiting Ingestion...

Smart Contract Forensics

Automated EVM signature parsing, 4Bytes directory lookup, and ABI vulnerability scanning.

Contract Ingestion Engine

Automatically scans the current Graph Engine for terminal nodes resembling EVM Smart Contracts, queries their ABIs, and runs a vulnerability trace.

Imports latest blacklisted addresses to tag Malicious and Vulnerable nodes during live trace.

Analysis Report AWAITING CONTRACT

No contract analysis generated yet. Run Auto-Ingest or query via the AI Chatbot.

Start Tracing Setup

Investigation Scope

Auto-Ingestion & Seeds

Engine Controls

OP_RETURN Decoded Stream

Fingerprinted Clusters

OSINT Intelligence Records

VASP / CEX TERMINAL INTELLIGENCE

Terminal Map

Cross-Chain Flow

Suspect CEX Terminals

Attribution Intelligence

Recovery Panel

Terminal Timeline

Pegasus Intelligence AI

NEMESIS Knowledge Engine

Ingest API Documentation

Dynamically Learned Adapters

Thorchain Swaps

Railgun Privacy

Smart Contract Forensics

Contract Ingestion Engine

Analysis Report AWAITING CONTRACT

Nexus Intelligence

FORENSIC EVENT

Start Tracing Setup

Investigation Scope

Auto-Ingestion & Seeds

Engine Controls

Entity Name

Last Receivers (Deposits To)

Consistent Senders To

OP_RETURN Decoded Stream

Fingerprinted Clusters

OSINT Intelligence Records

VASP / CEX TERMINAL INTELLIGENCE

Terminal Map

Cross-Chain Flow

Suspect CEX Terminals

Attribution Intelligence

Recovery Panel

Terminal Timeline

Pegasus Intelligence AI

NEMESIS Knowledge Engine

Ingest API Documentation

Dynamically Learned Adapters

Thorchain Swaps

Railgun Privacy

Smart Contract Forensics

Contract Ingestion Engine

Analysis Report AWAITING CONTRACT

Aggregated Transaction Details

Auto-Ingest Seeds

FULL DATA MAPPED

Document Viewer

Wallet Intelligence Profile

Cryptographic Proof of Nexus

OSINT & Fingerprinting (OP_RETURN / CLUSTERING)

Transaction Intelligence

Transaction Graph Analysis

Target Alerts

Cloudflare Data Catalog (Iceberg)

Required CORS Policy

NEMESIS Job Engine

Nexus Intelligence

NEMESIS PRIME

Root Funder Candidate

CEX Terminal Cashout

Ownership Hypothesis Graph

FORENSIC EVENT