ChainTrace — AML Wallet Intelligence
ChainTrace: Automated AML Reputation Scoring.
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Eklavya Kumar Singh

ChainTrace — AML Wallet Intelligence - ChainTrace: Automated AML Reputation Scoring.

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ChainTrace transforms reactive blockchain auditing into proactive defense. Designed to solve the $422k grant misuse gap in DAOs, our engine aggregates global security APIs to generate real-time Wallet Reputation Scores. Identify high-risk nodes, peel chains, and "Retail Traps" before funds are streamed. Whether you're a Treasury Council member or a DeFi developer, ChainTrace provides the institutional-grade logic needed to verify the "Who" behind every transaction.

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Eklavya Kumar Singh
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Hello Product Hunt! I'm Eklavya, a security researcher focused on identifying logic flaws in high-stakes infrastructure. I built ChainTrace after seeing how easily "Bad Actors" can exploit decentralized grant programs. I realized that the "Retail" way of checking transactions (manual Etherscan digging) was too slow to protect multi-million dollar treasuries. ChainTrace is my attempt to automate the 'Institutional Intelligence' layer of Web3. It’s currently in Technical Alpha, and I’d love to get feedback from the community on how we can further harden the logic for the next generation of DAOs. Let's make the blockchain a 'No-Trap' zone.