TraceHex

What it does

TraceHex lädt echte On-Chain-Transaktionen, baut den Graphen verbundener Wallets und markiert Börsen, Mixer und sanktionierte Adressen. Und das ist nur der Anfang. Live-Demo ohne Anmeldung.

TraceHex lädt echte On-Chain-Transaktionen, baut den Graphen verbundener Wallets und markiert Börsen, Mixer und sanktionierte Adressen. Live-Demo ohne Anmeldung.

TraceHex lädt die echten Transaktionen einer Wallet von Ethereum und 17 EVM-Chains, baut daraus den Graphen verbundener Adressen und markiert Börsen, Mixer und sanktionierte Adressen. Von der Adresse zum belegbaren Geldfluss. Formuliert so, wie sie in Compliance, Ermittlung und Recherche tatsächlich gestellt werden. Source-of-Funds-Analyse: TraceHex identifiziert die erste eingehende ETH-Quelle einer Wallet und verfolgt Einzahlungspfade zurück bis zur Börse oder zum Ursprung, über beliebig viele Zwischenstationen. Automatische Labels für Börsen, Mixer, DeFi, geflaggte und OFAC-sanktionierte Adressen. Der Risiko-Score zeigt direkte Nähe zu Risiko-Entitäten im Graphen, transparent als Hinweis…from tracehex.de

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