TRACE

Beosin TRACE is your AI companion for crypto investigation and tracing.
One-Click AI analysis to generate holistic map of all relevant transactional parties
One-Click to filter out noises and focus on the most important fund flows
One-Click to trace through heterogeneous chains, such as TON, SOLANA, APTOS

Unlimited hops tracing, through 120+ cross-chain bridges and even Tornado Cash

Thanks to our background in smart contract auditing services, we are able to analyze more than 120 swaps and cross-chain bridges to trace transactions across multiple chains, ensuring no connection is missed. We use AI big data to develop proprietary algorithm to enhance compliance monitoring capabilities and identify potential risks from mixers.

Continuously real-time monitoring of suspicious wallets

7*24 Monitoring transactions and balances of suspicious or critical addresses to alert users Instantly in multiple channels when funds are moving abnormally.

One-Click forensics report for easy reporting

A forensics report is a crucial document that summarizes the findings and analysis of a digital forensic investigation. Using our built-in template, users can generate comprehensive reports quickly for law enforcement or legal purposes.