WalletTrace — AML Intelligence

Check Client Wallet

Scan Parameters

Wallet Address

Blockchain

Max Hops

Scanning

Suspicious Database

Total

Labeled

Chains

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Updated

Upload File Col A = address · Col B = label (optional)

📂

Drop Excel / CSV / TXT · ETH, Tron, BTC, Solana

Add Manually

Wallet Address

Label / Name (optional)

🕸 Build Suspicious Network Cache

Network not built

Pre-cache neighbors of suspicious wallets for faster checks

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Cached

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Build time

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Built on

Cache depth:

          Session API calls:
          Total: 0
          TRX: 0
          ETH: 0
          BTC: 0
          SOL: 0
        

Building cache...

Wallet List

	#	Address / Label		Chain	Cache

No wallets yet — add some above

API Settings

API Keys

Etherscan (ETH) free →

Helius (Solana) free →

Tron TX History Limit (per wallet, max 200 per page)

Tron Key 1 trongrid.io — 3 free keys →

Tron Key 2

Tron Key 3

Tatum API Key tatum.io free →

Bitcoin

Remote API URL (optional — for cloud sync)

Performance

Parallel calls

Txs per wallet

Max neighbors/hop

Batch delay (ms)