BlockEye — Blockchain Economic Safeguard

Flagship Product

BlockEye GeoTrace博视·寻迹

The first wallet geolocation engine built for compliance and intelligence teams. GeoTrace infers the country or region behind any wallet address — at planetary scale, across chains, over time.

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Wallet-Level Geolocation

Attribute any wallet address to a country or region, with calibrated confidence tiers ready for case work and policy thresholds.

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Blockchain Project User Composition

Reveal the true geographic composition of users for exchanges, tokens, and smart contract projects.

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Cross-Chain Linkage

Resolve addresses controlled by the same actor across multiple chains, following funds through bridges instead of losing them at the boundary.

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Temporal Tracking

Watch how a wallet's geographic footprint and behavior evolve over time — detect relocation, seasonal patterns, and sudden shifts.

Built for your mission

Anti-Money Laundering

Trace illicit flows to their jurisdiction of origin and destination. Prioritize investigations with geographic risk signals on every address.

Know-Your-Token

Understand who really holds and trades a token, and where. Screen token exposure to sanctioned or high-risk jurisdictions before listing or investing.

Sanctions Compliance

Detect sanctions-evasion routes that move from traditional finance on-chain, and measure whether controls actually block or merely reroute flows.

Law-Enforcement Support

Give investigators a geographic lead on anonymous addresses — turning a hexadecimal string into an actionable jurisdiction.

Independently Validated

Accuracy you can defend

GeoTrace is built with research-grade rigor and checked against independent, real-world ground truth.

91%

Third-party cross-validation

Compared against the independent country labels of a renowned Visa-partnered data institution, GeoTrace achieves an out-of-sample F1 of 91% — while covering hundreds of times more addresses.

Consistent

Web-traffic consistency

For major exchanges, the predicted country mix of on-chain users closely matches independent Ahrefs web-traffic distributions — and reveals true user shares where VPNs distort traffic data.

~94%

Balanced 16-country accuracy

On a balanced benchmark of 5,000 wallets per country across 16 countries and regions, GeoTrace achieves ~94% accuracy. Residual errors concentrate in economically plausible neighboring markets (e.g., US/Canada, Japan/Korea).

Roadmap

More from BlockEye

Coming Soon

Anti-Fraud Defense for Traders

Token- and contract-level manipulation and fraud detection for traders and institutions — exposing wash trading, coordinated pumps, and contract abuse before they hit your book.

Coming Soon

Market Manipulation Intelligence

Behavioral surveillance across wallets and venues, flagging anomalous coordination patterns for risk teams, exchanges, and regulators.

Team

Research-grade intelligence, production-grade delivery

BlockEye was co-founded by researchers from The Hong Kong Polytechnic University and The University of Hong Kong, with strong support from leading blockchain security intelligence firm SlowMist. We focus on intelligent analytics for blockchain, serving investors, traders, enterprises, financial institutions, and government agencies.

Co-founder