Documentation

Full reference for TraceFi. Click a topic to expand it inline.

Documentation Topics

OverviewWhat TraceFi is, how it works, and the key stats behind the platform.

TraceFi is an AI-powered multichain intelligence platform and auto sniper. It monitors smart money wallets, private Telegram and Discord communities, on-chain data, and social KOLs across Ethereum, BNB Chain, Base, Solana, and Robinhood Chain to identify high-conviction token opportunities before they become mainstream.

When a signal meets the confidence threshold it is published to the Signal Feed and can be acted on manually or executed automatically via TraceFi Sniper.

2x Success Rate91%Signals that reached 2x

4x Success Rate82%Signals that reached 4x

Daily Signals1-5High-conviction only

What TraceFi monitors

Over 20 private crypto Telegram and Discord communities

Smart money wallets tracked in real time across all supported chains

On-chain transaction patterns, early buyer activity, and deployer behavior

Social KOLs on X for coordinated narrative and sentiment shifts

Smart contract security, liquidity lock status, and holder distribution

Emerging market narratives before they reach mainstream attention