Pricing
Check a wallet free: a risk score and the top three flags, no card. Order the full report for USD 149, one time, when you need every flag. There is no subscription for TRACR reports.
See whether a wallet is worth a full report before you spend a dollar.
No card, no signup wall.
Automated on-chain risk report for one wallet, built for counsel and recovery work, not an opinion.
Crypto via NOWPayments, card via PayPal. Non-refundable once produced unless damaged or defective.
The Standard report, plus a manual review of the automated findings, sent by email.
Parked outside the current build focus.
A separate BizLegal AI tool: watch your own list of addresses and entities against the sanctions lists every day.
USD 29 a month, billed on the hub via PayPal or crypto. A PayPal subscription renews monthly until you cancel it in your PayPal account under Settings > Payments > Automatic payments.
A TRACR report covers one wallet: a 0-100 risk score with every weighted flag behind it (transaction volume, bursts, large transfers, failed transactions, wallet age, counterparty count), a check against a short list of known mixer and sanctioned addresses, and activity metrics. It is a report page you can print or save as PDF, and the link is emailed to you. A Professional tier adding a manual review of the automated findings (Manual review delivered within 3 business days of payment) is not on sale yet; join the waitlist. Missing chain data is not clearance, and the report is not legal advice.
The wallet analyzer accepts Ethereum, BNB Chain, Polygon, Arbitrum, Base and Bitcoin addresses. Coverage depends on the public chain data available for that network; if none is returned, the report says so.
TRACR is a per-investigation tool for compliance teams, legal counsel, and asset recovery work that need a specific wallet screened, with an optional manual review. Chainalysis and TRM are subscription platforms optimised for exchange-wide transaction monitoring. TRACR complements them: use TRACR for a deep dive on a specific wallet and an enterprise platform for ongoing monitoring.
TRACR scores a wallet once, on request. OFAC Watch is a separate BizLegal AI tool at USD 29 a month: 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. It is billed and run on the hub, not inside TRACR.
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.