Wallet provenance, court-grade.
TRACR produces hash-anchored wallet traces with counterparty risk scoring + primary-source citations — the audit trail IRS, FinCEN, and OFAC enforcement actions expect to see.
What you get
A 60-second wallet-exposure screen across IRS digital-asset reporting, FinCEN MSB / Travel Rule, and OFAC counterparty risk — and a deliverable shaped to your scenario.
Run the screen
Five questions across volume, counterparty risk, US-person nexus, and cross-border movement. No signup until verdict.
Get the brief
Within 5 minutes: a TRACR Bronze report shape — wallet trace + counterparty risk graph + 1-year history with hash-anchored evidence.
Decide your move
Upgrade to Silver for court-ready prose, run periodic monitoring, or talk to a digital-asset counsel we route you to.
Recent on-chain enforcement actions
A live cross-section of IRS / FinCEN / OFAC enforcement matters TRACR captures. Every entry traces to the docket.
Spotlight
TRACR pulled the on-chain provenance for a $4M counterparty wallet in 11 minutes. The audit trail held up under examiner review without follow-up questions.
Pricing
One-time forensic reports per wallet. Monthly monitoring for active counterparties.
Self-serve
- Wallet-exposure screen
- 4 educational emails over 7 days
- One-page disclosure-readiness shape
TRACR Bronze
- Wallet trace + counterparty graph
- 1-year history with hash anchors
- Citations to applicable IRS / FinCEN guidance
- Defensible audit trail
TRACR Silver
- Bronze + court-ready prose
- For freezing-order applications
- Practitioner-reviewed narrative
Talk to a human
Walk us through your wallet-trace question. We respond within a business day, never with form-letter copy.