Skip to content
Reads
  • Ethereum
  • BNB Chain
  • Polygon
  • Arbitrum
  • Base
  • Bitcoin
  • OFAC SDN list
  • Known mixer addresses
  • FinCEN Travel Rule

Legal Disclaimer

TRACR · Policy version 2026-10-24

General information and software only

General information and software only - not legal advice, no attorney-client relationship. Consult a licensed attorney.

TRACR is operated by BizLegal AI, which is not a law firm. Content, tools, reports and other output on this site are general information about laws and regulations. They are not legal advice and are not tailored to your facts or jurisdiction. Using the site, buying a product or contacting us does not create an attorney-client relationship, and what you send us is not protected by attorney-client privilege.

AI-generated content

Reports are generated with AI-assisted software and may contain errors. Review before relying on them.

Some content is generated with the help of AI models and is labelled where it appears. It can be wrong, incomplete or out of date. Check it against primary sources before relying on it.

Laws change

Regulations and their interpretation change often. Content reflects our understanding at the time it was written or generated; we do not promise it is current, complete or applicable to you.

No outcome promised

We do not promise any regulatory, legal, financial or search result, and we do not file anything on your behalf unless a signed order says so.

Get qualified advice

For a decision with legal consequences, consult a licensed attorney in the relevant jurisdiction. Limits on our liability are in the terms of use at /terms.

Check a wallet before you rely on it.

Paste an address into the free analyzer for a score and the top three flags. The full report with every weighted flag is USD 149, one time.

Check a wallet free
Contact