CHAINTRACE v1.0

Blockchain Forensics. Zero Cost.

Autonomous wallet intelligence — sanctions screening, transaction graph analysis, taint tracing, and behavioral red flags. 700+ labeled addresses. Entirely in your browser.

726

Labeled Addresses

Sanctions Databases

Hops Deep

Cost

Blockscout· Mempool.space· Blockchair· OFAC SDN· CryptoScamDB· OpenSanctions

Target Exchange Sanctioned Mixer Cluster Unknown

Fund Flow — Taint Analysis

Analyzing Wallet...

Identity Resolution — checking sanctions databases
Fetching Transactions — querying blockchain
Graph Analysis — mapping counterparties
Clustering — common-input-ownership heuristic
Taint Analysis — tracing fund origins
Behavioral Red Flags — pattern detection
Generating Intelligence Report