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Instantly identify risky wallets.  Stay ahead of scams and market manipulation.

Risk Identification

Detect scam, hacker, phishing, and market-manipulating wallets in seconds. Powered by a proprietary on-chain intelligence database.

Using AI-driven behavioral clustering and multi-chain comparison, we identify hidden connections between wallets and flag abnormal activities in real time.
Tracevaults aggregates and analyzes millions of blockchain addresses daily. 
Database
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featuresThe unique selling points & advantages of our service

Proprietary Blockchain Intelligence Database

Exclusive data foundation ensures faster, broader, and more accurate results than open-source tools.

Advanced Risk Classification Engine

Instantly understand how dangerous a wallet is, not just if it’s risky.

Behavioral Pattern Detection

Proactively prevents losses by identifying suspicious wallet behavior before it becomes visible to the market.

Multi-Chain, Real-Time Analysis

Cross-chain visibility and instant notifications mean no hidden threats go unnoticed.

Historical Forensics & Link Tracing

Tracevaults can trace transaction chains, reconstruct historical wallet interactions, and visualize fund flow connections between addresses.

User-Centric, Instant Reporting Dashboard

A clean and intuitive dashboard delivers instant wallet risk reports, visual analytics, and actionable insights — without requiring technical expertise.

AI-Powered Anomaly Scoring

Every wallet address is evaluated through our AI anomaly scoring model, which analyzes transaction frequency, counterparty diversity, and behavioral deviation from normal patterns.

Seamless API & Integration Support

With Tracevaults API, developers and businesses can directly integrate wallet intelligence into their platforms, CRMs, or trading systems.

Unleashing the Power of Blockchain Intelligence for Future Finance

/ See Beyond the Wallet. Detect the Risk. 
/ See Beyond the Wallet. Detect the Risk. 
/ Empowering Trust in the Decentralized World. 
/ Empowering Trust in the Decentralized World. 

aboutWelcome to new era of Neural networks

EigenFlow

AI

Artificial Intelligence refers to the development of computer systems that can perform tasks that would typically require human intelligence. It involves the creation of algorithms and models that enable machines to learn, reason, perceive, and make decisions.

There are generally two types of AI: Narrow or Weak AI, which is designed to perform specific tasks, and General or Strong AI, which possesses human-level intelligence and can handle a wide range of tasks.

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Customer Satisfaction

Achieved a 95% customer satisfaction rate across all AI solutions.

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Cost Savings

Delivered over $10 million in cost savings for clients through optimized AI solutions.

Natural Language Processing (NLP)

Sentiment analysis and text mining
Language translation and text summarization

Integration Capabilities
for your business

Seamless integration with existing systems and platforms& Scalable and flexible architecture

Plugins Integrated

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Str. First Avenue 1

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