---
title: BlockEye — On-Chain Fund Source Tracing
description: BlockEye 博视智能: Wallet-level geolocation and on-chain fund source tracing for anti-money laundering investigations and sanctions compliance.
canonical_url: https://www.blockeye.ai/
last_updated: 2026-08-25
---

# BlockEye 博视智能 — 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 (product page)](https://www.blockeye.ai/product.html)
- [GeoTrace Dashboard overview](https://www.blockeye.ai/#dashboard)

## Key facts

- 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.

### 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.

## Site pages

- [GeoTrace Product](https://www.blockeye.ai/product.html)
- [Case Studies](https://www.blockeye.ai/cases.html)
- [Team & Partners](https://www.blockeye.ai/about.html)
- [Contact](https://www.blockeye.ai/contact.html)

Related: [GeoTrace Dashboard, login required](https://kanban.blockeye.ai) · [API documentation](https://api.blockeye.ai/docs)