TraceVerse reconstructs multi-hop cryptocurrency laundering paths, models counterparty graph proximity, and synthesizes court-admissible Section 91 CrPC statutory freeze notices in real time.
Explore how TraceVerse correlates on-chain counterparties with verified custodial exchange clusters.
Built to replace slow, manual blockchain lookups with deterministic graph intelligence.
Asynchronously reconstructs directed counterparty flows across Ethereum and Tron networks using Cytoscape and Dagre layout algorithms.
Mathematically weighs proximity (35%), volume (25%), frequency (20%), behavior (10%), and recency (10%) with configurable decay coefficients.
Generates court-admissible legal notices with dynamic QR verification codes, compliance contacts, and Section 65B certificates for instant VASP service.
Automatically discovers unlabelled suspect leads from VASP counterparty interaction history, scoring them on a 5-factor quality matrix.
Integrates thousands of verified Proof-of-Reserves, hot wallets, and deposit addresses for Binance, OKX, Huobi, KuCoin, and regional exchanges.
Prioritizes National Cybercrime Reporting Portal complaints by financial loss, scam typology, and detected VASP proximity for rapid asset recovery.
Live RPC APIs query native & token transfers
1–3 hop counterparty multi-digraph with Dagre layout
Evaluates 5 decay-adjusted topological factors
Automated legal notice with QR digital verification
Access the live investigation console, explore discovered candidate wallets, or review technical judge documentation.