Forensic screening
ChainTrace
Risk rises with hop distance, cluster roles and behaviour — built for investigators who open cases.
0–100 Higher is riskier
This score stays in ChainTrace’s own book. chainscore.net does not merge it with the other two examiners.
Computes
- Direct vs indirect exposure across a live hop walk
- Six behaviour patterns (peel, mix, structure, layer, …)
- Cluster confidence with operator vs beneficiary roles
Provides
- Address and transfer screens with hop graphs
- Cases, alerts and live risk-band settings
- Entity directory for counterparty diligence
Who it is for
- Investigators tracing cluster ownership and roles
- Alert queues that need operator vs beneficiary context
- Research teams watching illicit share by country
What a screen can do
- Open a case on a mixer-adjacent cluster
- Rescreen an address after a new designation
- Compare a country's illicit share against its adoption
Screen a wallet Open ChainTrace
The other examiners
Each keeps its own scale. Do not compare the numbers.
- ScoreGuard Compliance reporting — Point-in-time AML score for a wallet, transfer or VASP — built for filings, not graph theatre.
- Holistix Holistic cross-chain — One call screens every applicable chain, follows bridges, then maps the 0–10 score onto your house risk tolerance.