---
title: BlockEye GeoTrace — Wallet Geolocation Engine
description: BlockEye GeoTrace 博视·寻迹: the wallet geolocation engine for compliance and intelligence teams, attributing any wallet address to a country or region, across chains, over time.
canonical_url: https://www.blockeye.ai/product.html
last_updated: 2026-08-25
---

# GeoTrace 博视·寻迹

The first geolocation engine for wallet fund origins, purpose-built for anti-money laundering.

## Capabilities

### Full-Coverage Resolution

Resolves 300M+ wallet addresses across major exchanges and chains, with every address attributed and no sampling.

### Wallet-Level Geolocation

Attribute any wallet address to a country or region, with calibrated confidence tiers.

### Cross-Chain Linkage

Resolve addresses controlled by the same actor across multiple chains, following funds through bridges.

### Temporal Tracking

Track the temporal evolution of a wallet's geographic footprint and behavior to identify users who migrate or change wallets.

## Use cases

- **Sanctions compliance review** — for financial institutions and regulators: determine whether a fund source is suspicious, and whether it originates from a high-risk or sanctioned jurisdiction.
- **Anti-money laundering** — when a financial institution flags a suspicious off-chain transaction, GeoTrace finds highly correlated on-chain activity and narrows the search geographically.
- **Economic supervision** — real-time statistics on cross-border cryptocurrency flows, serving government oversight and macroeconomic analysis.
- **Law-enforcement tracking** — monitor hacker and illicit addresses, infer their geographic location, and narrow the scope of investigations.
- **Airdrop anti-abuse** — batch-check the geographic attribution of airdrop claimants to identify and block suspicious geographic clusters.
- **Project user composition analysis** — reveal the true geographic composition of users for exchanges, tokens, and smart contract projects.

Back to [BlockEye home](https://www.blockeye.ai/). See also [case studies](https://www.blockeye.ai/cases.html), [GeoTrace Dashboard, login required](https://kanban.blockeye.ai), [API documentation](https://api.blockeye.ai/docs).