Wallet Tracing
Follow funds across chains, assess risk in real time, and surface sanctions typologies step by step.
What Wallet Tracing delivers
This page lets you follow funds across the blockchain, judge risk in real time, and surface the laundering patterns behind any address. Import a wallet, trace where its money came from and went, and screen entire portfolios in one pass.
Pick any wallet to see its balance, risk score, attributed actor and a step-by-step diagram of how funds flowed in and out.
Paste any address (ETH, BTC, TRON, SOL…) to pull it live from the chain — its transactions, balances and counterparties are imported instantly.
The tracer automatically flags DEX swaps, mixer hops, peel chains and other laundering typologies along the fund path.
Screen an entire portfolio or your whole wallet database against sanctions and risk signals in a single run.
- 1
On the Wallet Tracing tab, use the search box to filter your wallets by address, label or attributed actor — or paste a brand-new address to import it live from the chain.
- 2
Click a wallet in the left list. The right panel shows its summary (balance, received, sent, risk score) and the attributed actor.
- 3
Review the Swap Detection panel for DEX trades and the Trace Flow diagram below it — each hop shows the counterparty, amount and any risk flag.
- 4
Use 'Import Wallet' (top-right) to add a specific address, or 'Bulk Screen' to check every wallet in your database against sanctions and risk signals at once.
- 5
Switch to the Bulk Portfolio Scanner tab to scan many addresses together, or Know Your Asset to investigate a specific token's holders and risk.
Transaction Flow
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