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Trusted by U.S. Government & Tier-1 Financial Institutions
40+
Blockchains
Supported
Supported
70M+
Transactions Risk
Screened Daily
Screened Daily
1B+
Blockchain Entities
Analyzed
Analyzed
ZERO
Hallucination by AI.
Grounded by Agent Harness
Grounded by Agent Harness
Ask Tracer AI Agent
Ask Questions. Not Clicking Graphs.
Investigate cryptocurrency wallets, transactions, and cross-chain fund flows with OpenAI- and Anthropic-powered AI agents.
Detect suspicious activity across DeFi, stablecoins, RWAs, bridges, and privacy networks using real-time ML risk scoring, entity clustering, and blockchain graph intelligence.
Accelerate crypto investigations, blockchain forensics, and AML compliance with explainable, auditable AI insights.
Detect suspicious activity across DeFi, stablecoins, RWAs, bridges, and privacy networks using real-time ML risk scoring, entity clustering, and blockchain graph intelligence.
Accelerate crypto investigations, blockchain forensics, and AML compliance with explainable, auditable AI insights.
CROSS-CHAIN TRACING
Trace Funds Across Blockchains
Trace complex cryptocurrency fund flows across DeFi, RWAs, stablecoins, and cross-chain bridges with Auto-Trace AI.
Identify high-risk wallets, transaction paths, and global VASP intelligence. Generate auditable investigation reports with fund-flow visualizations and AI-powered summaries. Reduce investigation time by 10x.
Identify high-risk wallets, transaction paths, and global VASP intelligence. Generate auditable investigation reports with fund-flow visualizations and AI-powered summaries. Reduce investigation time by 10x.
RISK & ENTITY INTELLIGENCE
Know the Risk Behind an Address
Enrich transactions with wallet labels, entity attribution, sanctions indicators, and machine-learning risk signals. Surface high-risk connections while keeping observed evidence distinct from inferred relationships.
INVESTIGATION REPORTS
From Blockchain Data to Findings
Trace complex cryptocurrency fund flows across DeFi, RWAs, stablecoins, and cross-chain bridges with Auto-Trace AI. Identify high-risk wallets, transaction paths, and global VASP intelligence. Generate auditable blockchain investigation reports with fund-flow visualizations and AI-powered summaries. Reduce investigation time by up to 85%.
ZERO TRUST AGENT SECURITY · ZTAGENT.AI
Security Guardrails for Agent Actions
Integrated ZTAgent.ai - Zero Trust agent security guardrails inspect untrusted content and sensitive agent actions in real time.
Detect known prompt-injection patterns, enforce access policies via PEP/PDP, and block unauthorized tool requests before execution—helping protect investigation data.
Detect known prompt-injection patterns, enforce access policies via PEP/PDP, and block unauthorized tool requests before execution—helping protect investigation data.
