TraceX-VASP

Tracking the flow of cryptocurrency across multiple wallets, mixers, bridges, and exchanges is difficult because investigators often have to manually connect large numbers of transactions. This creates a challenge for law-enforcement agencies, financial investigators, and compliance teams trying to identify which Virtual Asset Service Provider (VASP) a suspicious wallet may ultimately be connected to. TraceX-VASP addresses this problem by turning complex transaction flows into an explainable graph and attribution process.

TraceX-VASP is an explainable blockchain investigation platform that traces cryptocurrency transactions across multiple hops and helps identify potential VASP destinations. It builds a transaction graph, follows the movement of funds, matches addresses with available VASP labels, and calculates an attribution score using factors such as hop distance, reliability, interaction, value share, path strength, and temporal evidence. The platform also provides an interactive graph, transaction evidence, risk information, timeline, and a human-readable explanation so investigators can understand not only the result, but also the evidence behind it.