Btrace - risk scoring of blockchain addresses
Automatic tracking of the flow of funds through transit addresses
Automatic tracking of the flow of funds through transit addresses
Preparation of evidence for appeal to the exchange and to law enforcement agencies
Preparation of evidence for appeal to the exchange and to law enforcement agencies
The volume of notifications is purchased in packages and is limited only by the selected tariff. Notification of the first transaction is free!
Providing a graph of connections of the flow of funds through the blockchain
The product currently works on Everscale, Solana, Tron, Binance Smart Chain blockchains.
A connection to the Bitcoin, Ethereum, Avalanche, Polygon and Fantom blockchains is being prepared.