Bitrace Stablecoin On-Chain Monitoring System
A dedicated one-stop on-chain compliance solution for stablecoins
Bitrace offers a customized on-chain monitoring system tailored for stablecoins, serving issuers, underwriters, and regulators. The platform supports full lifecycle risk management and compliance review of stablecoins from issuance, circulation to redemption.
Why Trust Us
Globally Leading Risk Tagging Database
Covering billions of address tags across multiple risk categories including money laundering, terrorist financing, fraud, online gambling, dark and gray markets (including the dark web), sanctions, freezing, hacking, and more.
Stablecoin-Specific Compliance Engine
Transaction recognition logic designed based on stablecoin characteristics to identify risk behaviors in real-world scenarios.
Support Regulatory Compliance Requirements
Compatible with multi-jurisdiction regulatory standards, supporting flexible KYA/KYT rule configuration to meet customized compliance needs.
Features
Risk-Based Transaction Monitoring Mechanism
- Actively monitor stablecoin contract events and dynamically identify newly involved risky addresses;
- Identify abnormal transaction behaviors from multiple dimensions such as counterparty, amount, frequency, patterns, and protocol usage;
- Automatically generate comprehensive risk scores, supporting compliance rule configuration by business line and region;
- Support historical transaction review and re-assessment to assist in audit reporting and regulatory submissions.
Accurate Tracking of Stablecoin Sources and Flows
- Penetrate transaction chains to identify high-risk nodes embedded in the flow;
- Real-time identification of high-risk addresses (e.g., sanctioned entities, dark web wallets, mixing services);
- Provide visualization tools to map complete fund flow graphs, aiding compliance evaluation and filing.
Real-Time Screening of On-Chain Transactions and Blacklist Addresses
- Integrate OFAC, UN, and regional sanctions lists to build a dynamically updated blacklist system;
- Monitor transaction inflows and outflows, triggering immediate freezing policies upon hitting high-risk tags.
Full Lifecycle Stablecoin Circulation Monitoring and Statistics
- Track key indicators in real-time such as total issuance, redemption, and circulating supply;
- Multi-dimensional identification of holder structures, analyzing concentration, abnormal distributions, and potential risk clusters;
- Monitor large transfers, abnormal fluctuations, and active address behaviors to support risk control and decision making.
High-Quality Suspicious Transaction Reporting Mechanism
- Automatically identify transactions interacting with known high-risk entities such as fraud rings, dark/gray markets, and illegal gambling platforms;
- Visualize transaction paths and aggregate analysis of on-chain fund flows and associated address risks;
- Support customizable risk rules and alert thresholds, flexibly configured according to licensed entity business models and risk preferences to trigger real-time risk alerts.
Continuous Staff Training and Capacity Building
Bitrace offers customized AML/CFT training courses to help licensed institutions build efficient, professional compliance teams. Training content includes:
- Applications of stablecoins in crypto crimes and money laundering
- On-chain risk identification in stablecoin scenarios
- Suspicious transaction tracking and fund flow analysis related to stablecoins
