Evidence before certainty.
Follow the inputs. Inspect the reasoning. Know what remains unverified.
Conceptual evidence flow.
Where the report comes from
A focused investigation, with a source behind every finding.
TraceForge runs its independent investigation by default, combining market and security providers with configured blockchain RPC access, including Alchemy. Historical adapters retrieve the transaction evidence available within the stated scope.
Searching checks a focused holder and activity scope, reuses saved historical evidence and returns the report without waiting for an archive crawl. Reopening a token can reuse a report captured within 10 minutes; Refresh investigation requests a new scan.
Each report identifies its sources and coverage. The independent assessment is computed from retrieved evidence and explicit analysis rules, without an LLM. SwarmEngine is a separate external comparison; its scores and labels never replace the independent assessment.
Clear, Watch and High risk are TraceForge’s display labels for its three assessment outcomes. They describe the evaluated evidence, not a probability of safety. Missing coverage remains explicit.
Source time, retrieval time and provider scores
Provider scan time and retrieval time are separate. Cached reports can predate your request. A provider score is not a probability of safety, and a clean provider result does not resolve missing historical evidence.
Open Sources & coverage to see what actually responded and which records the report accepted.
Read the original documentation.
These links describe the services. The report lists the providers used for a particular scan.