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500M+
Labeled addresses
Cross-chain database
5
Blockchain ecosystems
TRON · EVM · SOL · SUI · XRP
$8.2T+
Volume screened
All-time cumulative
<150ms
Avg response time
P95 latency
99.98%
Detection accuracy
Validated quarterly
Free AML Scan

Screen any blockchain wallet — instantly

Paste a TRON, EVM, Solana, SUI or XRP address. BTrace cross-references 500M+ labeled wallets, OFAC SDN, darknet databases and exchange intelligence in real time.

Supported Networks

Every major blockchain covered

BTrace maintains dedicated risk models, labeled address databases and graph engines for each supported network — purpose-built for their unique risk topology.

⚡
TRON
TRC20 USDT hub. Highest-volume stablecoin chain with Tron-specific obfuscation patterns.
TRC10 · TRC20
🔷
EVM Chains
Ethereum + BSC, Polygon, Arbitrum, Optimism, Avalanche, Base and more.
10+ EVM networks
◎
Solana
SPL token graph tracing, DeFi protocol classification and validator cluster analysis.
SPL Tokens
💠
SUI
Object-centric model analysis. Move VM contract tracing and SUI ecosystem risk scoring.
Move VM
✕
XRP Ledger
Ripple XRPL address screening, DEX order flow analysis and correspondent banking flags.
XRPL · IOUs
Platform Capabilities

Built for multi-chain compliance

Every BTrace feature is purpose-built to handle the unique risk characteristics of each supported blockchain ecosystem.

🕸️

Multi-hop transaction graph tracing

Follow fund flows up to 15 hops across TRON, EVM and Solana token graphs — tracking both native assets and wrapped tokens through complex layering paths that evade simple address screening.

🌉

Cross-chain bridge detection

Identify assets that crossed between TRON, Ethereum, Solana, SUI and XRP via bridges — a primary obfuscation technique. BTrace maps all major bridge contracts and flags cross-chain risk inheritance.

🏛️

OFAC SDN & global sanctions sync

Real-time sync against OFAC SDN, EU, UN, UK OFSI, AUSTRAC and 30+ national sanctions lists. Direct match alerts plus indirect exposure scoring within 10-hop proximity — all chains simultaneously.

🕶️

Darknet & illicit market intelligence

Continuously updated databases of darknet market wallets, ransomware payment addresses, scam operators and cybercrime infrastructure — sourced from law enforcement disclosures and threat intelligence.

🏢

Exchange & VASP risk classification

Classify counterparties as regulated exchanges, unlicensed P2P desks, high-risk OTC brokers or unhosted wallets. Essential for FATF Travel Rule filings and correspondent banking due diligence.

📄

Automated SAR & compliance reports

Enterprise plans auto-generate pre-filled Suspicious Activity Reports formatted for FinCEN, AUSTRAC and EU AMLD6. PDF compliance reports accepted by regulators without manual redrafting.

⚡

TRON-native risk modelling

TRON hosts 50%+ of all stablecoin supply. BTrace models Tron-specific obfuscation: energy abuse, bandwidth farming, proxy clusters and high-frequency micro-transfers used to layer USDT at near-zero cost.

◎

Solana DeFi & SPL token analysis

Map SPL token flows through Solana DEXes, lending protocols and yield aggregators. Identify addresses linked to Solana-native exploits, rug pulls and DeFi fraud schemes using program-level analysis.

🔔

Real-time webhook alerting

Configure webhooks to fire instantly when monitored wallets receive high-risk inbound transactions — enabling pre-settlement rejection before funds are credited to exchange hot wallets.

Process

How BTrace AML screening works

From wallet address to compliance-grade risk report in four steps — under 150ms.

1

Submit wallet address

Paste any TRON, EVM, Solana, SUI or XRP address — or connect your wallet directly via MetaMask, WalletConnect, TronLink or Phantom.

2

Graph engine analysis

BTrace traces the transaction graph up to 15 hops, clustering related addresses, identifying bridges crossed and mapping counterparty entity classifications.

3

Multi-source sanctions check

Cross-reference results against OFAC SDN, darknet databases, Tether blacklist, exchange intelligence and 500M+ labeled addresses in real time.

4

Risk score & report

Receive a 0–100 risk score, category breakdown, flagged hops and a downloadable PDF compliance report suitable for regulatory submission.

Risk Classification

Understanding your risk score

BTrace's 0–100 scoring follows FATF risk-based approach guidelines, calibrated on real enforcement cases across TRON, EVM, Solana, SUI and XRP.

Low risk · 0–30

Safe to transact

No direct or indirect exposure to sanctioned addresses, darknet markets, mixers or fraud wallets within a 10-hop radius.

  • No OFAC or sanctions match
  • Clean transaction graph
  • Recognised exchange counterparties
  • Normal velocity & value patterns
Medium risk · 31–70

Enhanced due diligence

Indirect exposure through mixers, privacy protocols or unhosted wallets. No direct OFAC match but warrants manual review and EDD.

  • Indirect mixer or tumbler proximity
  • Unhosted wallet heavy transactions
  • Grey-market exchange exposure
  • Unusual volume or velocity spikes
High risk · 71–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, confirmed darknet market wallets, ransomware payments or multiple high-risk counterparties.

  • OFAC SDN direct match
  • Darknet market confirmed exposure
  • Mixer or bridge-based obfuscation
  • Multiple sanctioned counterparties
Trusted by compliance teams worldwide

What compliance professionals say

"BTrace is the only tool that covers TRON, Solana and EVM in a single API call. We integrated in under an hour. The multi-chain graph tracing caught a cross-chain laundering pattern our previous tool completely missed."

DK
Daniel K.
Head of Compliance · Tier-1 VASP

"The XRP Ledger screening saved us from onboarding an OFAC-linked correspondent. BTrace flagged it at score 94 before we funded the relationship. The ROI on the annual plan was realised in week one."

AL
Alina L.
MLRO · Digital Asset Bank

"Our MiCA audit passed without a single finding on blockchain AML. BTrace's PDF reports are accepted by our EU national competent authority. The SUI network coverage is unique in the market."

MP
Marco P.
MLRO · EU-licensed Crypto Exchange
Pricing

Simple, transparent plans

Start free. Scale as compliance needs grow. All plans include multi-chain AML screening across TRON, EVM, Solana, SUI and XRP.

Starter
Free
  • 100 wallet checks / month
  • TRON + EVM screening
  • Basic 0–100 risk score
  • OFAC sanctions check
  • API access (100 req/day)
Professional · Most popular
$89/mo
  • 15,000 checks / month
  • All 5 ecosystems (TRON · EVM · SOL · SUI · XRP)
  • Full 15-hop graph tracing
  • PDF compliance reports
  • FATF Travel Rule counterparty data
  • Priority API SLA 99.9%
  • Webhook alerts for high-risk
  • Batch screening (1,000 wallets)
Enterprise
Custom
  • Unlimited checks
  • SAR auto-generation (FinCEN / AUSTRAC / AMLD6)
  • Dedicated account manager
  • On-premise deployment option
  • Custom SLA & uptime guarantee
  • Legal & compliance advisory
Knowledge Base

Blockchain AML explained

Developer API

Integrate multi-chain AML in 30 minutes

BTrace REST API embeds real-time AML screening across TRON, EVM, Solana, SUI and XRP directly into your exchange, DeFi frontend, custody platform or compliance dashboard.

SDKs: Python, JavaScript, Go, PHP, Rust
Webhooks for high-risk detection alerts
Batch screening up to 1,000 wallets per call
<150ms average response across all chains
OpenAPI 3.0 spec + Postman collection
curl -X POST https://api.btrace-aml.vercel.app/v1/scan \
  -H "Authorization: Bearer YOUR_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TR7N...Pump",
    "chain": "TRON",
    "depth": 10
  }'

// Response
{
  "risk_score": 14,
  "risk_level": "low",
  "ofac_match": false,
  "darknet_exposure": false,
  "illicit_exposure_pct": 0.0,
  "chain": "TRON",
  "hops_traced": 10,
  "response_ms": 127
}