Trusted infrastructure for digital-asset decisions
Context before action.
Refrnce gives institutions the source-linked evidence, intelligence, policy, and authority required to act on-chain with confidence.
Exposure Overview
- Assets12
- Counterparties48
- Geographies23
- Risk signals4
Refrnce Intelligence
Understand exposure and change
Evidence Graph
- Entity
- Account
- Transaction
- Asset
Refrnce Trace
Establish what happened and what supports it
Policy Decision
- Allowed92%
- Requires Review6%
- Blocked2%
Refrnce Policy
Test action against policy and authority
Execution
- Context VerifiedVerified
- Policy CheckPassed
- ApprovalApproved
- ExecuteIn Progress
Refrnce Execute
Move value with verified context and control
Refrnce Trace
Follow the evidence, not the assumption.
Trace connects wallets, counterparties, assets, transactions, and source records into one defensible view of an on-chain event.
Event
Vault deposit
Origin
0x71F…A420
Asset
USDC
Timestamp
14:32:08 UTC
Sources
4 corroborated
Review
1 open item
Investigation workflow
From event to evidence.
Detect the event
Start from a transaction, address, asset movement, or counterparty requiring review.
Map the relationships
Resolve connected entities, accounts, contracts, assets, and transaction paths.
Verify the evidence
Corroborate the path against source-linked records and retain unresolved questions.
Export the record
Deliver a reviewable trail for research, compliance, risk, and investment decisions.
What Trace establishes
A connected record of what happened.
Every conclusion remains linked to the accounts, events, and source material that support it.
Transaction provenance
Reconstruct where value originated, how it moved, and where it settled.
Source references remain attached to every event in the path.
Relationship mapping
Connect entities, accounts, counterparties, protocols, and assets.
Move from an isolated address to the wider exposure context.
Exposure paths
Surface direct and indirect routes through contracts and venues.
Separate observed movement from inferred relationships.
Decision-ready evidence
Package findings, timestamps, sources, and open questions into one record.
Give risk, compliance, and investment teams the same reviewable context.
Supporting intelligence
Evidence first. Scores in context.
IST
Information sufficiency supports the investigation; it does not replace the evidence trail.
RQS
Risk quality supports the investigation; it does not replace the evidence trail.
Track record
Observed history supports the investigation; it does not replace the evidence trail.
Private access
Talk to us.
Fill out the form and we’ll email you about the Trace briefing, product walkthrough, and private pilot access.