Know the wallet. Move crypto with confidence.

Black USDT screening

Stolen funds alerts

Multi-chain risk score

ZeroTrace gives exchanges, OTC desks, compliance teams, and crypto users the on-chain intelligence they need to detect black USDT, trace stolen funds, and avoid risky counterparties before a transfer.

Checks blacklists, stolen-fund exposure, scam labels, sanctions, mixers, and risky fund flows.

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Case Study

On-chain Intelligence

Crypto risk intelligence for every transaction.

Address Screening

Black USDT Detection

Stolen Funds Tracing

Counterparty Intelligence

“ZeroTrace helped us identify tainted USDT before settlement and gave our compliance team a clear, explainable view of every wallet risk signal.”

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Maya Chen

Compliance Lead, Orbit OTC

Why ZeroTrace

Make on-chain risk visible before it becomes a loss.

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Catch risky wallets before settlement.

Screen counterparties for blacklists, scam labels, stolen-fund exposure, and high-risk transaction behavior before approving a transfer.

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See the evidence behind every score.

Combine attribution labels, fund-flow history, behavioral signals, and exposure paths in one explainable risk profile.

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Scale from one wallet to every transaction.

Use the same intelligence in manual investigations, compliance workflows, and automated API screening at production volume.

Need a custom crypto risk policy?

Talk to our team

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How It Works

From wallet address to actionable risk.

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Trusted Intelligence

Crypto teams deserve risk signals they can explain.

“ZeroTrace turns a wallet address into a decision our operations and compliance teams can understand before funds leave the platform.”

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Daniel Carter

Head of Risk, Northstar Exchange

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“The fund-flow context helps our investigators separate ordinary wallet activity from real exposure to theft, fraud, and laundering networks.”

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Sarah Mitchell

Blockchain Investigations Lead

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FAQ

Crypto screening questions, answered.

Understand what an address check can reveal before you transact.

Explore Risk Guidance

What does a crypto address risk check detect?

ZeroTrace evaluates blacklist labels, stolen-fund exposure, scams, sanctions, mixers, darknet markets, suspicious transaction patterns, and links to other high-risk entities.

Can ZeroTrace detect black USDT?

Yes. For USDT on TRON and Ethereum, the platform checks whether an address or its recent fund flows are associated with freezes, theft reports, fraud labels, laundering services, or other high-risk sources.

Which blockchain networks are supported?

The interface supports TRON, Ethereum, and Bitcoin address detection today. The intelligence layer is designed to expand across EVM chains and additional major networks.

Can you tell whether funds were stolen?

ZeroTrace traces direct and indirect exposure to reported thefts and known exploit addresses. The result shows the path, distance, amount, and available attribution so an analyst can review the evidence.

Is a low-risk score a guarantee that funds are safe?

No. A score reflects the intelligence and blockchain activity available at the time of the check. It supports risk-based decisions but does not replace due diligence or guarantee future behavior.

Can exchanges and OTC desks automate screening?

Yes. The same address intelligence can be integrated through an API for deposits, withdrawals, counterparty onboarding, transaction monitoring, and analyst case management.

What should I do when an address is flagged?

Pause the transfer, review the linked labels and exposure paths, preserve transaction details, and escalate the case according to your compliance or incident-response policy.