Tracevoyant

Three steps to your first trace:

Add selectors — enter a name, email, phone, username, domain, or IP in the New Trace tab. Mix types.
Pick modules — toggle on the intelligence layers you want. Each module runs 3–8 APIs in parallel.
Run Trace — results appear in the Results tab. Check Discovered Pivots for follow-up selectors.

Paste any value into a selector row — the type (email, phone, domain, etc.) is auto-detected.

Each selector type routes to different APIs. Mix freely in one trace.

Type	Best for	Modules triggered
Full Name	Subject identification	PersonCompanies
Email	Digital breadcrumbs	BreachDigitalDomain
Phone	Carrier + messaging apps	PhoneBreach
Username	Social platform mapping	DigitalBreach
Domain	WHOIS + DNS + threat intel	DomainArchiveCompanies
IP Address	Geolocation + ASN + abuse	DomainGeo
Address	Physical location lookup	PersonGeo
Business Name	Corporate records	CompaniesPerson
Image / Photo	Reverse face search	Media

Module	What it finds	Key APIs
Person	Name, DOB, addresses, employment, social links	People Data Labs, Enformion
Digital	Registered accounts on 200+ platforms, profile data	Sherlock, Maigret, holehe
Breach	Email/password exposure, breach source names	HIBP, DeHashed, BreachDirectory
Phone	Carrier, line type, caller ID, SIM swap, WhatsApp/Telegram	Twilio Lookup v2
Domain	WHOIS, DNS records, subdomains, IP geo, threat score	WhoisXML, HackerTarget, Pulsedive
Geolocation	Geocoded coordinates, Street View imagery	Google Maps API
Media	Reverse face search, social image matching	FaceCheck.ID, SocialFinder
Archive	Historical snapshots of domains and URLs	Wayback Machine, Archive.today
Companies	Filings, officers, sanctions, federal contracts	SEC EDGAR, Companies House, OpenSanctions
AI Report	Claude-written intelligence narrative from all results	Anthropic Claude API

The Results tab shows a card for each module that returned data.

Trace summary card — every API called, its status (green/red dot), and latency. Click failed services to see the error.
Breach Exposure — breach count in amber/red = active risk. Plaintext password warnings are flagged in red.
Platform Presence — green chips = confirmed registered account. Dim chips = not found. Click a green chip to open the profile.
Phone Intelligence — includes SIM swap history, WhatsApp/Telegram registration, and ICEHook risk score.
Discovered Pivots — new selectors uncovered during the trace (e.g., alternate emails, phone numbers). Click to add to the current trace.
AI Report — click "Generate Report" after the trace. Streams a structured narrative with findings and risk flags.

Pivots are new selectors the platform finds automatically while running your trace — an alternate email in a breach record, a phone number from a person lookup, a domain from a company filing.

They appear as blue chips at the bottom of the Results panel. Click any pivot to instantly add it as a selector and run a deeper trace without switching tabs.

Already-queried pivots appear dimmed. The trace builds a growing graph of connected identifiers across runs.

Cases accumulate profiles across multiple trace runs. Every trace you run inside a case adds to the same subject profile — you don't start over each time.

Use ↓ Save in the top bar to save a case to your library. Open saved cases from the Case Files tab.

Export formats:

.DOCX / .DOC — Word document with full report (Investigator+ plan)
.PDF — PDF version of the report
.JSON — raw profile data for further processing
.CSV — flat table of all data points

Important Tracevoyant is for lawful investigative purposes only — licensed private investigators, fraud analysts, HR background checks, and journalists conducting due diligence.

Every query is logged with your investigator ID, case ID, and timestamp. Do not use this platform to harass, stalk, or target individuals without a lawful basis.

FCRA-restricted data sources (credit headers, employment verification) require a permissible purpose. Trestle and Enformion are Tier B — they require your attestation at login that you have a lawful basis for each query.

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