TRACE MIND

TraceMind — Onchain intelligence / 01

Ask about a
wallet.
Trace the evidence.

AI-powered onchain investigation. Ask a question about a wallet, trace its activity through live blockchain data, and get findings backed by evidence you can inspect yourself.

Start investigation →View methodology
TransactionsTX 0x9a4e…c2ProtocolAAVE V3EvidenceE-014AssetsUSDC · WETHWallet

Illustrative — live investigation begins below

Live trace

Ethereum

Sample visualization

Illustrative sample of the kind of onchain activity TraceMind investigates.

Section 01 — The trace

A wallet is not a profile. It is a trail.

Wallet

A public address you provide.

The Graph

Live Aave V3 activity, retrieved from an indexed subgraph.

Normalize

Raw base units become exact, human-readable amounts.

Compute

Per-asset totals calculated deterministically, before AI.

Reason

Claude evaluates only the retrieved evidence.

Trace

Every finding cites the exact records behind it.

New investigation / 001

Ready to trace?

MVP scope · Aave V3 activity on Ethereum

Paste a public EVM wallet address beginning with 0x.

Ask about patterns, counterparties, timing, or anything that needs a closer look.

Network
Ethereum
Protocol
Aave V3
Data source
The Graph

Section 05 — The method

How TraceMind thinks.

The GraphLive blockchain data, retrieved directly from an indexed Aave V3 subgraph.
NormalizeRaw base-unit values become exact, human-readable amounts using each reserve's real decimals.
ComputePer-asset supply, borrow, repay and net exposure are calculated deterministically, before any AI reasoning.
ReasonClaude evaluates only the retrieved evidence and the computed totals - never invented activity.
TraceEvery finding cites the exact evidence records that support it, so a claim can always be checked.

Section 03 — The signal

Every claim points back to the chain.

TraceMind currently investigates Aave V3 activity on Ethereum, retrieved live through The Graph. Amounts are normalized from raw base units using each reserve's exact decimals, then reduced to deterministic per-asset totals before any AI reasoning happens - and every AI finding cites the exact evidence records behind it.

Illustrative receipt

E-01414:02:11REPAYUSDC-8,100
E-01914:03:19BORROWWETH+4.20
E-02714:04:02SUPPLYUSDC+12,400

Capability note

TraceMind currently investigates Aave V3 activity on Ethereum.

The architecture is designed to expand across additional indexed protocols and data sources. It does not currently cover a wallet's complete cross-protocol or cross-chain history.

Section 07 — Open a case

Have a wallet
worth investigating?

Start an investigation →

Cases

Each investigation runs fresh.

TraceMind does not yet persist past investigations - there is no case history to browse. Every result on this page is generated live from the wallet and question you provide, and exists only for this session.

A persistent case archive is a natural next step for the architecture, not a feature this build includes.