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Overview#
The Crypto Trace domain provides blockchain transaction and wallet address tracking for investigative analysis. Users create trace records linking wallet addresses and transaction hashes to specific blockchains, with optional risk scoring and metadata. Access is controlled by organization isolation and secrecy level clearance checks.
Key Features#
- Wallet address and transaction hash trace record management
- Multi-blockchain support with chain-specific tracking
- Optional risk scoring for traced wallets and transactions
- Dual-database persistence with graph replication for relationship analysis
- Organization isolation with tenant-scoped access
- Secrecy level enforcement via RBAC clearance checks
- Metadata support for trace context and annotations
- Audit trail for all trace operations
Use Cases#
- Tracing cryptocurrency wallet addresses across blockchain networks for investigations
- Building relationship graphs between wallets, transactions, and entities
- Risk scoring wallet addresses for sanctions compliance and fraud detection
- Cross-blockchain transaction analysis for financial crime investigations
Integration#
Integrates with blockchain analysis, investigation, and entity management domains. Supports dual-database writes for transactional and graph-based queries.
Last Reviewed: 2026-02-24