Blockchain Intelligence — Wallet Risk Assessment
Analyze any Ethereum, Bitcoin, or Tron wallet for scam connections and suspicious activity patterns.
Start InvestigationHow It Works
Three steps from wallet address to forensic report.
Enter Wallet
Paste any crypto wallet address for Ethereum, Bitcoin, or Tron.
AI Analyzes Chain
We scan on-chain data and cross-reference known scam databases.
Get Report
Download a forensic PDF report with our findings.
What SureTrace Delivers
Analytical tooling built on real, verifiable blockchain data.
Multi-Chain Analysis
Trace activity across Ethereum, Bitcoin, and Tron from a single interface.
Entity Detection
Identify counterparties such as exchanges, mixers, and flagged entities.
Risk Scoring
Confidence scores derived from real on-chain activity patterns.
Forensic PDF Reports
Downloadable reports documenting findings and flagged connections.
Powered by real blockchain data from Blockscout, Blockchain.info, and TronGrid.
No fabricated results. No recovery services. Intelligence only.