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Blockchain Intelligence ​

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Blockchain Intelligence ​

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  • LayerChainalysis Reactor / Investigative APIs (address clustering, risk scoring, entity attribution, mixer identification, cross-chain bridging detection).
  • Elliptic Lens / Forensics API (wallet labeling, illicit flow scoring, DeFi protocol tagging, exchange deposit/withdrawal tagging).
  • TRM Labs Graph / Transaction Intelligence (real-time graph traversal, typological pattern matching, peel-chain & nested-service detection).
  • Crystal Blockchain / Compliance Suite (address attribution, transaction risk scoring, exposure scoring to known illicit clusters).
  • AnChain.AI Behavioral Analytics (sequence modeling, anomaly detection on transaction graphs, smart-contract interaction tagging).

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Trace500 provides analytical insights and reporting support only. It does not freeze assets, issue refunds or guarantee outcomes. Results depend on data availability and third-party cooperation. First submission is free for individuals.

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