
ChainTrace — AML Wallet Intelligence
ChainTrace: Automated AML Reputation Scoring.
ChainTrace — AML Wallet Intelligence launched on April 7, 2026.
What it does
ChainTrace transforms reactive blockchain auditing into proactive defense. Designed to solve the $422k grant misuse gap in DAOs, our engine aggregates global security APIs to generate real-time Wallet Reputation Scores. Identify high-risk nodes, peel chains, and "Retail Traps" before funds are streamed. Whether you're a Treasury Council member or a DeFi developer, ChainTrace provides the institutional-grade logic needed to verify the "Who" behind every transaction.
Paste any wallet address to trace transaction history, detect mixer hops, flag suspicious activity, and generate reports forfrom eklavyakumarsingh250-ctrl.github.io
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