BitTo ブロックチェーン追跡・解析
Android app by ヒメセン. Finance · ヒメセン
- Store rating
- Unknown
- Store rating count
- Unknown
- Download price
- Free to download
- In-app purchases
- Listed by the store
- Version
- 1.8
- Listing last refreshed
- 2026-09-14
View the original store listing
Store description excerpt
BitTo is a research application that analyzes and visualizes the path funds take based on publicly available blockchain data. By entering a Transaction ID (TXID), it displays a flow map showing which addresses the transaction passed through and where it ended up. Even if you don't have the TXID on hand, you can read it from an image of the transaction history screen. BitTo provides research and analysis of publicly available blockchain information that anyone can access. It does not offer services for buying, selling, exchanging, storing, or sending cryptocurrencies, nor does it hold your assets. ■ What you can do ・Automatic analysis by simply entering the TXID: Even without specialized knowledge, you can trace the transaction path by simply pasting the TXID. ・TXID reading from an image: Even if you don't know which address the TXID is, you can read it from an image of the transaction history screen. ・Transaction path flow map display: Displays the transaction path from the starting point to the intermediate addresses and destination in a diagram. You can also trace the transaction path from the second-to-last address onwards. * Destination Label Information If a label is available, the destination name will be displayed. It distinguishes between known, estimated, transit, and unspecified destinations, clearly indicating the extent of verification. * Detection of Anonymization and DEX Transit If the route passes through an anonymization service or a decentralized exchange (DEX), this information will be displayed. * Organize the Situation with the Investigation AI Chat You can organize the current situation by asking questions about the investigation details and fund routes. ■ Supported Chains Bitcoin (BTC) / Ethereum (ETH) / XRP / USDT (TRON) ■ When to Use This Service ・Unable to withdraw funds despite profits being displayed ・Asked for additional deposits such as taxes or security deposits during withdrawal ・Sent funds to someone met through social media or a dating app ・Was directed from social media to LINE or other messaging apps and sent funds to the person indicated ・Sent funds to a website introducing investments, but lost contact with the sender ・Want to check where the funds sent are currently located If you are asked for additional deposits, we recommend checking the transaction history before complying. ■ Investigation Report (In-App Purchase) The investigation results will be compiled in writing. The transaction history, destination, and inquiry results will be organized as documentation that can be used when consulting with the police or a lawyer. * Verification of the recipient's name * Verification of fraud reports regarding the recipient address * Risk assessment * Comprehensive analysis of investigation results * Template for contacting the exchange Investigation reports cost ¥6,600 (tax included) per report. TXID analysis, fund path verification, and AI investigation chat are available free of charge.
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