Connect a wallet and get an AML risk report in seconds: sanctions and PEP matches, mixer and darknet exposure, and the counterparties behind the funds.
Same entity graph, same lists, same scoring model on both. Switch chain anywhere an address is entered.
Tron, Solana and Polygon are on the roadmap. Coverage starts when entity depth matches Ethereum and BSC.
Request a chainEvery check resolves to one number, one tier and a set of findings with the evidence behind them. The report carries the chain, the timestamp and an audit log ID.
Ethereum
DEMO
US, EU, UN and UK designated parties plus jurisdiction lists, matched at entity level with hop distance.
Politically exposed persons, role and jurisdiction, with relatives and close associates where recorded.
Direct and indirect exposure to mixing services, expressed as a share of volume received.
Marketplace-linked clusters, reported fraud addresses and sanctioned service tags.
Cross-chain movement between Ethereum and BSC, traced to the destination address.
Up to six hops of the entity graph, ranked by volume and by contribution to the score.
A plain-language account of where the balance came from, linked to the rows that support it.
Weighting, thresholds and the limits of an indicative score.
Ethereum or BNB Smart Chain, remembered on your device. The connected account is what gets screened.
EthereumBNB ChainThe address is resolved against the entity graph, then screened against sanctions, PEP, mixer and scam data on that chain.
Score, tier, findings with evidence. Export to PDF, PNG or JSON and attach it to the compliance file.
The export is built to be attached, printed and reviewed: a fixed layout with the chain badge, the score, the findings and the audit log ID on every page.
Screening evidence for the KYC desk: score, findings and audit ID in one attachment.
Check the counterparty before the trade settles, not after the funds have moved.
Document wallet provenance for investment committee and LP reporting packs.
Show where a payment came from when a bank, client or platform asks for source of funds.
Tiered checks on high-value mints, secondary sales and royalty payouts.
Weighting, thresholds and tier boundaries are versioned. Every report names the version it used.
Each finding cites the list or dataset behind it, with the licence noted in the API response.
The risk score is indicative and supports a decision. It is not legal advice and not a regulatory determination.
Every check is logged with an ID, timestamp, chain and the parameters used. Logs are exportable.
Traceline is an independent analytics product. Ethereum and BNB Smart Chain names and logos belong to their respective owners and are used for identification only. Traceline is not affiliated with, endorsed by or partnered with the Ethereum Foundation, BNB Chain, any sanctions authority or any analytics vendor. Demo addresses are labelled DEMO and contain no customer data.
For a first look. Full report, both chains, no card and no signup.
For desks and small compliance teams. Saved checks, exports, audit log.
Onboarding webhooks, batch screening, retention and review controls.
No. The first preview runs without signup and returns the full report for that address. An account is needed to save checks, keep history and export without a watermark.
Ethereum mainnet (chain ID 1) and BNB Smart Chain (chain ID 56), both to the same depth. The chain is remembered between visits and attached to every result and export.
No. A Low tier means no elevated exposure was found in the datasets and hop depth we cover at that moment. It is not a guarantee, and it is not a substitute for your own risk assessment.
Each finding cites its own source: designated-party lists, PEP records, and chain analytics for mixer, darknet and scam clusters. The report lists the source and the dataset date for every row.
Yes. The same address can hold different activity on each chain, so checks are per chain. Bridge hops between Ethereum and BSC are traced and labelled in both reports.
Each check is written to an audit log with an ID, timestamp, chain and parameters. Retention is configurable on Institution plans; exports can be regenerated from the log.
Ethereum and BNB Smart Chain. No signup for the first preview.