Six reasons investigators open Tracely first
Enterprise forensics platforms charge $18K–$700K a year for the ability to answer one question: whose money is this?
Tracely answers it free. Here's what that includes — and why each piece matters.
1. Free AML scoring — 17 risk categories
Every address you check is screened against OFAC and sanctions lists, mixers like Tornado Cash, no-KYC exchanges, stolen-funds exposure and more — 17 categories in total. This is the same screening layer compliance desks pay for, at zero cost.
2. Live from RPC nodes — not a stale index
Most tools query a database that was indexed some time ago. Tracely scans the chain at the moment you ask, straight from RPC nodes. Fresh exploits, brand-new wallets, funds that moved five minutes ago — visible immediately, not after the next re-index.
3. Cross-chain tracing that follows bridges
Launderers hop chains because most tracking stops at the bridge. Tracely doesn't: flows are followed through bridges, exchanges and mixers across 16 EVM chains + SUI + Bitcoin. When the Cetus exploiter moved $223M through SUI, Ethereum and THORChain, the path stayed readable end to end.
4. Clustering that finds the other wallets
One address is a fragment. Shared-deposit heuristics, gas-funding graphs and behavioral analysis link every wallet one person controls — automatically. A single Bybit deposit address unfolded into 5,147 Lazarus wallets and $1.5B traced. The same method works on any cluster, big or small.
5. Compliance without a contract
Protocols and exchanges screen deposit addresses in bulk and monitor treasury exposure — no sales call, no annual license. If you need it on your own site:
6. Embeddable widgets
Risk scores and cluster graphs drop into any page with one iframe. Your users see live AML data without leaving your site.
The sum: the core capabilities of tools priced like a company car, available to anyone with an address to check.