OmniTrace
Standard
0 Scans
Forensic Scan
Run a deep AML and risk analysis on any address.
Monitored Assets
0 / 5No assets monitored
Add an address to start monitoring for forensic events and imminent freezes.
Add to Watchlist
Enter an address to monitor for imminent freezes.
Alert History
No alerts yet
High-value transfers and status changes for your watched wallets will appear here.
Global Ban Feed
Live stream of on-chain blacklist events across TRON and Ethereum.
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AML Prediction Score
Forward-looking blacklist probability based on 7 risk dimensions.
🟢
0.0
/ 100
SAFE
Confidence: —%
Risk Dimensions
Blacklist Probability
30 days
0%
60 days
0%
90 days
0%
Forward-looking estimate. Not a confirmed enforcement action.
Score History
No historical scores yet. Run again later to build a trend.
Dimension Breakdown
Key Risk Signals
Computing risk prediction…
Wallet Profile
A full statistical study of any wallet — money flow, tokens, top connections, risk & activity.
Building wallet profile…
Command Center
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Total Users
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Premium
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Revenue
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Watchlists
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Free Trial
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Expired
-
Banned
User Control
System Configuration
Live probe of all external APIs
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