The first geolocation engine for wallet fund origins, purpose-built for anti-money laundering
Resolves 300M+ wallet addresses across major exchanges and chains, with every address attributed and no sampling
Attribute any wallet address to a country or region, with calibrated confidence tiers
Resolve addresses controlled by the same actor across multiple chains, following funds through bridges
Track the temporal evolution of a wallet's geographic footprint and behavior to identify users who migrate or change wallets
For financial institutions and regulators: determine whether a fund source is suspicious, and whether it originates from a high-risk or sanctioned jurisdiction.
When a financial institution flags a suspicious off-chain transaction, GeoTrace finds highly correlated on-chain activity and narrows the search geographically.
Real-time statistics on cross-border cryptocurrency flows, serving government oversight and macroeconomic analysis.
Monitor hacker and illicit addresses, infer their geographic location, and narrow the scope of investigations.
Batch-check the geographic attribution of airdrop claimants to identify and block suspicious geographic clusters.
Reveal the true geographic composition of users for exchanges, tokens, and smart contract projects.