ChainTrace — AML Wallet Intelligence

¿Qué es ChainTrace — AML Wallet Intelligence?

ChainTrace transforms reactive blockchain auditing into proactive defense. Designed to solve the $422k grant misuse gap in DAOs, our engine aggregates global security APIs to generate real-time Wallet Reputation Scores. Identify high-risk nodes, peel chains, and "Retail Traps" before funds are streamed. Whether you're a Treasury Council member or a DeFi developer, ChainTrace provides the institutional-grade logic needed to verify the "Who" behind every transaction.