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
aboutWelcome to new era of Neural networks

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

partnersTrusted collaborators and strategic partners






get in touchWe are always ready to help you and answer your questions
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