🔍 What is B.A.T.S.?
B.A.T.S. (Block Audit Tracing Standard) is a professional blockchain investigation tool designed for tracking cryptocurrency movements across multiple chains.
Perfect for:
- Law enforcement investigations
- Compliance teams
- Forensic accountants
- Cryptocurrency recovery specialists
🎯 Key Benefits
Multi-Chain Support
Track funds across Bitcoin, Ethereum, and ERC-20 tokens seamlessly
Professional Reports
Generate court-ready documentation with complete audit trails
Real-Time Validation
Automatic validation ensures accuracy throughout your investigation
⚡ Powerful Features
Blockchain API Integration
Direct connection to Etherscan, Blockchain.com, and other major explorers for real-time data
V-T-H Notation System
Track funds with our unique Victim-Transaction-Hop notation for clear audit trails
Smart Amount Allocation
Automatically calculate fund distribution across multiple source transactions
Exchange Detection
Identify deposits to major exchanges and service providers
Auto-Save & Undo
Never lose your work with automatic saving and 20-level undo system
Wallet Classification
Color-coded wallet system: RED (victim-facing), PURPLE (exchanges), GRAY (abandoned), and more
🚀 Investigation Workflow
Follow our proven 4-step process for thorough blockchain investigations:
Case Setup
Create your investigation with case ID, type, and synopsis
Document Victims
Enter all victim transactions with automated blockchain lookups
Trace Hops
Follow funds through the blockchain with our guided wizard
Generate Reports
Export professional reports in HTML, JSON, or CSV formats
💡 Pro Tip
The tool automatically validates your entries and maintains the Available Running Total (ART) to ensure accuracy at every step!
👀 See It In Action
Example: Tracking Stolen Funds
Smart Features in Action
Automatic Transaction Lookup
Just paste a transaction hash and all details are filled automatically!
Multi-Source Tracking
When funds from multiple victims combine, B.A.T.S. tracks each source precisely
Real-Time Validation
Green checkmarks show when your amounts balance correctly
📋 Sample Investigation Flow
Victim Deposits: $50,000 USDT + $30,000 USDC
Hop 1: Combined into 2.5 BTC via DEX
Hop 2: Split to 3 different wallets
Result: Complete trace with audit trail
🎓 Training Available
Learn how to use B.A.T.S. effectively with our comprehensive training resources:
Interactive Tutorial
Step-by-step guide through a real investigation
Video Walkthroughs
See experienced investigators use B.A.T.S. in action