Trace
Verse
v1.2
Target Workspace
Candidate Radar
Graph Studio
NCRP Queue
4
VASP Registry
Sec 91 Freeze Order
Methodology
More
100K Dataset
ML Benchmarks
Docs
EVM + TRON
Target Workspace
Candidate Radar
Graph Studio
NCRP Queue
4
VASP Registry
Sec 91 Freeze Order
Methodology
Landing Page
/
Judge Docs
/
Live Investigation Console
ML Benchmarks
100K Dataset
Target Wallet Acquisition & Depth Parameters
↵
1 Hop (Direct)
2 Hops (Intermediary)
3 Hops (Full Audit)
Trace Target
Auto-Discovered High-Quality Target Leads (6):
Click any address to load
0x3f8702...dfaae3
Score: 82.1
ETHEREUM • 40 Tx
→ Binance
0x0051cc...266cea
Score: 76.6
ETHEREUM • 40 Tx
→ Binance
0x35465d...37f687
Score: 75.3
ETHEREUM • 40 Tx
→ Binance
0x77134c...7635ec
Score: 74.8
ETHEREUM • 40 Tx
→ Binance
0x0084df...a3e95e
Score: 74.4
ETHEREUM • 40 Tx
→ Binance
0xdd57f5...2cb3cb
Score: 74.0
ETHEREUM • 40 Tx
→ Binance