SFE now traces stablecoin flows across 40+ networks See the coverage

Safe money movement

Every chain. Every hop. Every confirmation.

See how it works
TronEthereumSolanaTONBNB ChainBitcoinPolygonArbitrum
40+
Networks traced
5 / 5
Steps confirmed
15 min
To catch a gap
1
Tranche at risk, never the whole

One payment,

five hands. Who confirms each one?

Built for teams

moving serious money.

Import / Export
OTC desks
Banks
Payment agents
Treasury
Marketplaces

Every chain

One trail across all of them.

Confirm it, trace it,

watch it settle.

GET https://api.sfe.money/v1/journeys/SFE-31804

{
  "amount": { "usd": 2400000 },
  "tranches": 10,
  "at_risk": { "usd": 240000, "counterparty": "cp_41" },
  "confirmations": [
    { "step": "sent",      "by": "bank",         "ok": true },
    { "step": "received",  "by": "counterparty", "ok": true },
    { "step": "on_chain",  "by": "chain:tron",   "tx": "0x8f2c…a19e", "ok": true },
    { "step": "credited",  "by": "bank_feed",    "ok": null },
    { "step": "settled",   "by": "receiver",     "ok": null }
  ],
  "risk": { "wallet": 4, "mixer": false, "sanctions": false }
}
  1. 1
    Screen
    Every wallet scored before money moves.
  2. 2
    Route
    Split into tranches, capped per counterparty.
  3. 3
    Trace
    Followed through every hop, bridge and exchange.
  4. 4
    Confirm
    Each step signed off by the party that sees it.

Seen. Traced.

Confirmed.

Wallet attribution
Sanctions screening
Cross-chain tracing
Counterparty history
Bank feeds
Case files

Let the money move safely.

See how it works