Scan anything.
Trace everything.
TerminalOne engine, every venue. Multichain coverage, expanding to every chain that matters.
Solana
Robinhood
BSC
Base
Ethereum
HyperEVM
Arc
Polygon
PolymarketOne engine. Every angle covered.
The tracing engine does more than follow transfers, everything it surfaces is labeled, grouped, and saved as it streams in.
Explorer
Open any wallet, token, transaction or block and read the whole picture on one page.
7xKXtg2C…9vB3
Transfers
1,204
Holders
812
Bundles
6 groups
Exchange labeling
Deposits and withdrawals resolved to the venue, 45+ exchanges labeled down to the account.
Binance
Coinbase
OKX
Bybit
KuCoin
Gate.io
HTX
Crypto.com
Bitget
ChangeNow
Kraken
Bitfinex
MEXC
WhiteBIT
Backpack
Wintermute
Jump
Phantom
Jupiter
Raydium
Orca
Meteora
Marinade
DexScreenerBundle detection
Same-block co-buys and funding overlap grouped into bundles automatically.
3xKmNt…Nw1p
+5s7pLbVx…Qx3d
+5s2fVn3Q…Wa1K
+12s9dRwQe…Hs8m
+12sBlock analysis
Every slot broken down: throughput, compute pressure, fees and who filled the block.
Slot
312,884,901
Transactions
1,842
Compute units
72M / 100M
Success rate
96%
Saved investigations
Seek boards persist your traces, pick any investigation back up right where you left it.
CEX outflow, kol.sol
14 wallets · 2 paths
Bundle 7 funding map
9 wallets · 3 hops
Insider cluster, $WIF
22 wallets · 5 paths
Live streaming
Results stream in as the engine finds them, no refresh, no waiting.
CEX deposit
9kBp8E…T4mN
Funding source
7x3mRp…Lq9x
From the team. Follow the money with us.
Product updates, onchain forensics deep dives, and guides from the Scanner team.
Inside the Avici Exploit: On-Chain Anatomy of a Live Card Drain
How an attacker spent $190 to drain a Rain-powered Solana card contract, then bridged the proceeds to Ethereum and Tornado Cash. A full on-chain reconstruction.
How to Find a Bundle
The bundle checkers built into your favorite trading terminals are theater, shallow checks that go green while wallet farms walk right past. Here's how SolScanner actually finds bundles, in 60 seconds.
The Best Investigation Dashboard on Solana - Seek
On-chain crime moves at machine speed. Seek is Solscanner's collaborative investigation workspace for Solana, trace funding sources up to 50 layers deep, map wallet connections on a live shared canvas, and follow the money while the trail is still warm.