Coverage
Multi-chain from day one — because criminals chain-hop.
Launderers fragment funds across chains, bridges and stablecoins to break the trail. Reserve Trace deep-traces the networks that carry the most illicit value, screens across many more, and maps your KYT, sanctions and reporting obligations to the regulators in every jurisdiction you operate in.
Coverage · Blockchains
Blockchains we cover.
We are honest about coverage tiers, because they are not the same thing. Deep trace means we run our own full nodes and follow funds hop by hop — clustering, attribution and source-of-funds tracing. Screening means an address or transaction is checked against sanctions lists and risk labels. Both matter; conflating them into one inflated "chains supported" number does not.
At launch, Reserve Trace deep-traces Bitcoin, Ethereum and EVM chains, Tron and Solana. Because EVM token standards are uniform, new ERC-20 tokens are detected automatically the moment they appear — no per-token engineering. Screening coverage extends across further networks over time as the contributory dataset and label sources grow.
| Chain | Type | Status |
|---|---|---|
| Bitcoin | UTXO | Deep trace |
| Ethereum | Account · EVM | Deep trace |
| Tron · USDT-TRC20 | Account | Deep trace |
| Solana | Account · SPL | Deep trace |
| BNB Chain | EVM | Deep trace |
| Polygon | EVM | Screening |
| Arbitrum | EVM · L2 | Screening |
| Optimism | EVM · L2 | Screening |
| Base | EVM · L2 | Screening |
Coverage · Assets
Assets & stablecoins.
Coverage spans native coins (BTC, ETH, BNB, TRX, SOL and more) and the token standards built on top of them — ERC-20 on Ethereum and EVM chains, TRC-20 on Tron and SPL on Solana. Stablecoins are first-class citizens: USDT and USDC are tracked across every chain on which they are issued.
Why stablecoins sit at the centre of KYT
In 2025, stablecoins accounted for roughly 84% of all illicit crypto transaction volume (Chainalysis 2026 Crypto Crime Report), and USDT on Tron is the dominant rail for illicit stablecoin flows. That is why deep USDT-on-Tron (TRC-20) tracing is not a nice-to-have — it is the single most important capability a KYT platform can have.
Why multi-chain matters
A single-chain view is a blind spot.
Chain-hopping — moving funds across bridges and decentralised exchanges to fragment the trail — has been a primary laundering technique since 2022. Roughly a third of complex investigations now span three or more networks, so a single-chain tool returns a false "clean" verdict the moment funds bridge out.
Chain-hopping is the default
Illicit funds rarely stay put. They cross bridges and swap assets to shed their history. If your tools stop at the chain boundary, so does your visibility.
One in three cases is cross-chain
Around a third of complex investigations span three or more networks. Tracing has to follow the money across them, not file a clean report when it leaves.
No false "clean"
Reserve Trace traces through bridges and DEX swaps so a wallet that looks clean on one chain is still flagged when its funds originated on another.
Coverage · Jurisdictions
Jurisdictions & regulators.
KYT is how regulated firms meet their monitoring, screening and reporting obligations — it is not a statute in itself. The table below maps the core obligation and the report types you owe, jurisdiction by jurisdiction, so you can see exactly where Reserve Trace fits into your programme.
| Jurisdiction | Regulator | Core obligation | Report type(s) |
|---|---|---|---|
| Australia | AUSTRAC | Register; AML/CTF program, CDD & ongoing monitoring; Travel Rule | SMR (no threshold), TTR (AUD 10,000 physical cash) |
| USA | FinCEN (BSA) + OFAC | MSB registration; BSA/AML program; OFAC sanctions screening incl. crypto addresses | SAR (MSB ≥ USD 2,000), CTR (USD 10,000 cash), Travel Rule USD 3,000 |
| European Union | National authorities + AMLA; MiCA | CASP licensing under MiCA; AML rulebook; continuous monitoring | STR to national FIU; Travel Rule effectively €0 (every transfer) |
| United Kingdom | FCA; reports to NCA/UKFIU | MLR 2017 registration; risk-based AML, CDD/EDD, monitoring | SAR (no threshold); Travel Rule (no de minimis) |
| Canada | FINTRAC | MSB registration (virtual currency) | STR (no threshold); LVCTR (CAD 10,000 crypto); LCTR (CAD 10,000 cash) |
| Singapore | MAS | DPT/DTSP licensing; CDD from first dollar | STR to STRO (no threshold) |
| Hong Kong | SFC (VATPs) + HKMA | VASP licence under AMLO; KYC, monitoring, Travel Rule | STR to JFIU (no threshold) |
| Japan | FSA + JVCEA | PSA registration; AML under APTCP | STR to JAFIC (no threshold) |
| Switzerland | FINMA | AML obligations (direct or via SRO); ID at CHF 1,000 | Reports to MROS; Travel Rule > CHF 1,000 |
| UAE | VARA (Dubai) + CBUAE | VARA rulebooks; real-time sanctions-list integration; Travel Rule | STR via goAML (no threshold) |
| Global | FATF (Recommendation 16) | Travel Rule: transmit originator + beneficiary info; counterparty screening | De minimis ≈ USD/EUR 1,000; standard IVMS101 |
Thresholds and report types above are summarised for orientation and are not legal advice. The AUD/USD/CAD 10,000 figures are physical-cash large-transaction reports, and Canada's crypto-specific report is the LVCTR (Large Virtual Currency Transaction Report). Always confirm your obligations against the current rules of each regulator.
One integration
Reserve Trace screens against all of the above — through one API.
Whatever chains you touch and wherever you are regulated, you integrate once and screen everywhere. No per-jurisdiction tooling, no per-chain build.
Get started
One integration. Every jurisdiction you operate in.
Lock founding pricing before launch, and reserve your place to screen across every supported chain and regulator from a single REST API.