JiaChain Trace
On-Chain Fund Tracking
Free · In‑App Purchases · Designed for iPad. Not verified for macOS.
Trace fund flows, explore relationship graphs, and use AI to analyze fixed wallets, time patterns, and clustered address risks. Monitor address activity.
JiaChain Trace is a blockchain fund tracing and risk analysis app built to help you see clearly, trace accurately, and analyze confidently.
Transform complex blockchain addresses into actionable intelligence that you can continuously track, analyze, and monitor.
Use Cases
Wallet fund investigation · Deposit address tracing · Related address analysis · Key wallet monitoring · On-chain risk assessment
Key Features
• Wallet Fund Tracing
Enter a deposit wallet address to periodically collect on-chain transactions, follow multi-layer fund flows, and pause, resume, or continue tracing at any time.
• Address Relationship Graph
Visualize tracing results as an interactive relationship graph to quickly identify connected wallets and fund movement paths.
• Fund Analysis
Analyze recurring wallets, time patterns, clustered addresses, and other fund characteristics with AI-generated insights.
• Address Monitoring
Monitor important wallet addresses and receive updates on fund movements and unusual activities.
• Address Profile
View identity, behavioral patterns, and risk-related information to support blockchain investigations.
Supported Assets
• TRON-USDT
• ETH-USDC
• BTC
Productivity
• Recent traces and quick access tools reduce repetitive work.
• Easily track task status, including Collecting, Completed, and Paused.
• Review analysis history and detailed reports anytime.
Languages
Simplified Chinese, Traditional Chinese, English, Japanese, Korean
Pro Features
• Unlock deeper fund relationship tracing.
• Expand tracing and analysis limits.
• Access advanced fund analysis capabilities.
• AI analysis powered by Token credits (member benefits + in-app purchased Tokens).
JiaChain Trace makes blockchain fund flows easier to understand.
Terms of Use: https://www.apple.com/legal/internet-services/itunes/dev/stdeula/
Privacy Policy: http://www.jdarray.com/privacy/jiaChainTrace.html
Ratings & Reviews
- This app hasn’t received enough ratings or reviews to display an overview.
【Feature Enhancements】
• Added support for signing in to the PC web version by scanning a QR code with the app (www.jiachaintrace.com)
• Enhanced address profiling, fund analysis, and relationship graph capabilities for clearer analysis results
【Experience Improvements】
• Improved brand presentation on the Sign In and My Account pages
• Improved multilingual text and fund analysis displays for greater accuracy
The developer, Beijing Boshujia Technology Co., Ltd, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy .
Data Not Collected
The developer does not collect any data from this app.
Accessibility
The developer has not yet indicated which accessibility features this app supports. Learn More
Information
- Seller
- Beijing Boshujia Technology Co., Ltd
- Size
- 10 MB
- Category
- Utilities
- Compatibility
Requires iOS 16.0 or later.
- iPhone
Requires iOS 16.0 or later. - iPad
Requires iPadOS 16.0 or later. - Mac
Requires macOS 13.0 or later and a Mac with Apple M1 chip or later. - Apple Vision
Requires visionOS 1.0 or later.
- iPhone
- Languages
English and 4 more
- English, Japanese, Korean, Simplified Chinese, Traditional Chinese
- Age Rating
4+
- 4+
- In-App Purchases
Yes
- JiaChain Trace 3M Token Pack $39.99
- JiaChain Trace 1M Token Pack $19.99
- JiaChain Trace 500K Token Pack $9.99
- 小嘉链踪 Pro 月度 $299.99
- Copyright
- Copyright © 2026 Beijing Boshujia Technology Co., Ltd. All rights reserved.