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ChainForensics

Privacy-focused Bitcoin blockchain analysis & UTXO privacy scoring

Get it on umbrelOS
Version1.2.0
CategoryBitcoin
Source codePublic
Compatible withumbrelOS 0.5 or later

ChainForensics is a powerful, privacy-focused Bitcoin blockchain analysis tool that runs entirely on your own node. Analyze transactions, trace fund flows, detect CoinJoin transactions, and assess the privacy of your UTXOs - all without leaking any data to third parties.

Key Features:

  • KYC Privacy Check - Trace funds backward to find exchange connections
  • Cluster Detection - Find linked addresses using common input ownership heuristic
  • Exchange Proximity - Measure how many hops you are from known exchanges
  • UTXO Privacy Rating - Score each UTXO's privacy (Red/Yellow/Green)
  • Transaction Analysis - Deep dive into any transaction
  • Address Lookup - View balance, transactions, and UTXOs for any address
  • Entity Recognition - Identify known wallets and services
  • Wallet Fingerprinting - Detect wallet software patterns

All analysis runs locally on your Bitcoin node and Fulcrum server. Your addresses and queries never leave your network.

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