Trace On-Chain Funds AML and Compliance Platform

GeoTrace reveals the country or region behind any wallet address: where funds come from and where they go

Serving anti-money laundering investigations and compliance needs

Explore GeoTrace GeoTrace Dashboard
94%
Wallet geolocation accuracy
300M+
Wallets covered
Multi-chain
Coverage across major chains
Cross-chain
Wallet linkage resolution

The GeoTrace Dashboard

Investigate a single address, or monitor cross-border flows at national scale. Both views are powered by GeoTrace's wallet-level geolocation.

Institutional AML/KYC

Geographic Inference for a Single Address

Fund inflows and outflows for the target address: top counterparties by amount, colored by inferred country.

GeoTrace dashboard: fund-flow graph and country probabilities for a single address GeoTrace dashboard: fund-flow graph and country probabilities for a single address
Financial & Economic Regulators

Real-Time Cross-Border Crypto Flow Monitoring

Cross-border flows between countries on a world map, filterable by date range, token, and country.

GeoTrace dashboard: aggregate cross-border fund flows on a world map GeoTrace dashboard: aggregate cross-border fund flows on a world map