Wallet risk, on the record.
TRACR scores a wallet from its public on-chain history and shows every flag behind the score, so counsel and compliance teams start from evidence, not guesses.
- Risk score
- A 0-100 risk score with every weighted flag behind it.
- Activity
- Volume, same-day bursts, large transfers and failed-transaction rate.
- Profile
- Wallet age and number of distinct counterparties.
- Lists
- A check against a short list of known sanctioned and mixer addresses.
Run the screen
Five questions across volume, counterparty risk, US-person nexus and cross-border movement. No signup until the verdict.
Check the wallet free
Paste an address into the free analyzer: a 0-100 risk score and the top three flags, no card.
Standard report, USD 149 one-time
Opens every weighted flag with the metrics behind it, plus activity and counterparty data.
What TRACR covers.
The regimes the free screen asks about and the signals the report measures. This is a scope list, not a feed of enforcement actions.
| Area | What it checks | Where |
|---|---|---|
| IRS | Digital-asset reporting exposure: volume and US-person nexus questions | Screen |
| FinCEN | MSB and Travel Rule exposure: cross-border movement and counterparty questions | Screen |
| OFAC | Check against a short list of known sanctioned and mixer addresses | Report |
| Activity | Volume, same-day bursts, large transfers and failed-transaction rate | Report |
| Profile | Wallet age and number of distinct counterparties | Report |
What does OFAC Watch add?
TRACR scores a wallet once, on request. OFAC Watch is a separate BizLegal AI tool: it diffs the OFAC SDN, UN and EU sanctions lists against your own watchlist of addresses and entities every day, and emails you the moment a new match appears.
OFAC Watch, USD 29 / month. Billed and run on the hub, not inside TRACR.