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Free Blockchain Forensic Tool

Wallet Risk Snapshot

Instant on-chain risk analysis. Enter any Ethereum, BNB, or Polygon wallet to detect AML flags, counterparty exposure, and behavioral anomalies — free.

Free snapshot · 3 risk flags · No sign-up required

TRACR· Wallet provenance, court-grade.
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TRACR is software providing forensic-quality wallet traces. We are not a law firm; reports are evidence, not legal opinion. Citations reference IRS Notice 2014-21, the FinCEN Travel Rule (31 CFR § 1010.410), OFAC sanctions guidance, and applicable agency precedent.