TRACEVERSE analyzes blockchain transaction flows to identify probable Virtual Asset Service Provider associations for unknown wallets, with every attribution backed by observable on-chain evidence.
| Hash | From | To | Value | Block | Status |
|---|---|---|---|---|---|
| 0x4a5b…f2a3 | T9xK…cWZ | TX8m…k9Qp | 12,400 USDT | 48,221,093 | VERIFIED |
| 0x9d2e…7c81 | TX8m…k9Qp | TQ3r…m4Lz | 8,950 USDT | 48,221,088 | VERIFIED |
| 0x1f8c…3b22 | TQ3r…m4Lz | TK7v…oP2x · COINBASE | 8,950 USDT | 48,221,071 | VERIFIED |
A deterministic, auditable pipeline. Each stage produces a verifiable artifact that contributes to the final investigation dossier.
Fetch native and token transaction activity from blockchain intelligence APIs.
Build a bounded directed transaction graph with configurable hop depth.
Compare observed addresses against a curated VASP intelligence registry.
Rank probable VASP associations using explainable scoring signals.
Combine transactions, graph paths, provenance and findings into an exportable record.
Graph traversal terminates at the first observed VASP association. Subsequent hops beyond a verified endpoint are pruned to preserve analytical clarity and avoid attribution drift.
Attribution scores decompose into observable signal components. Each contributor can be inspected, weighted, and audited.
Attribution represents probabilistic graph proximity and observable fund-flow association. It is an investigative lead, not definitive proof of ownership or criminal activity.
Every attribution resolves to a verifiable chain of observations, each link independently auditable against the source blockchain.
Target address matches a verified VASP-associated address present in the curated registry.
Observable transaction connection detected within the bounded investigation graph.
Relevant transfer observed between identified counterparties on TRON mainnet.
Curated from publicly available entity labels, proof-of-reserves disclosures and institutional tagging sources.
| VASP | Blockchain Address | Chain | Cluster Type | Provenance | Confidence | Status |
|---|---|---|---|---|---|---|
| Binance | TK5pH3nQ9vR2mK8sL4... | TRON | Hot Wallet | Public PoR · 2024-Q4 | HIGH · 92 | VERIFIED |
| Coinbase | TK7v2oP2x9mQ4fR8yL... | TRON | Consolidation | Public PoR · 2024-Q3 | HIGH · 89 | VERIFIED |
| Binance | 0x28C6c06298d514Db... | ETH | Hot Wallet | Institutional Tag | HIGH · 94 | VERIFIED |
| Kraken | 0x267be1C1D684F78c... | ETH | Cold Storage | Public Entity Label | HIGH · 87 | VERIFIED |
| OKX | 0x6cC5F688a315f06d... | ETH | Hot Wallet | Public PoR · 2024-Q4 | HIGH · 88 | VERIFIED |
| Bitfinex | 0x1151314c622CaE28... | ETH | Exchange Wallet | Institutional Tag | MED · 71 | VERIFIED |
| Gemini | 0x07364464db186FdEa... | ETH | Cold Storage | Public Entity Label | HIGH · 85 | VERIFIED |
| Bybit | 0xf89d7b9c864f589b... | ETH | Hot Wallet | Public PoR · 2024-Q4 | HIGH · 90 | VERIFIED |
Registry entries reflect tagged clusters associated with publicly disclosed VASP operations. Presence in the registry does not constitute a claim that every address is definitively controlled by the named organization — provenance metadata is recorded per entry for independent verification.
Investigate an individual wallet and trace observable counterparties through bounded graph traversal.
Process multiple reported addresses for prioritization based on attribution strength.
Search verified entity and address records with full provenance metadata.
Generate a structured evidence dossier from the investigation with chain of custody.
TRACEVERSE separates observable blockchain facts from analytical inference, allowing investigators to inspect the transactions, graph relationships and provenance supporting an attribution. Every claim resolves to a transaction hash, a block number, and a verifiable source.
TRACEVERSE does not determine criminal guilt, legal ownership, or whether funds are definitively illicit.
The platform identifies observable blockchain relationships and produces probabilistic investigative leads supported by transaction and provenance evidence.
Final investigative and legal determinations remain with authorized personnel.
TRACEVERSE outputs are investigative leads, not judicial findings. Investigators, compliance officers and legal authorities retain responsibility for interpretation, corroboration and any subsequent action.
Investigate observable transaction relationships and identify probable VASP endpoints through a transparent, evidence-driven workflow.