GM Arbitrum Community,
I am Eklavya (Veteran), recently recognized as the Arbitrum New User of the Month for March 2026. I am writing to present ChainTrace v2.0—a specialized AML simulation environment designed to address one of the most critical vulnerabilities in Web3 today: the obfuscation of illicit fund flows.
The Problem:
Traditional “Retail” monitoring often fails to account for the velocity of Peel Chains and the complexity of Mixer Hops. This creates a “Trust Gap” that exploits ecosystem liquidity.
The Solution: ChainTrace v2.0 (Simulation Phase)
I have developed a browser-based simulation that visualizes real-time forensic tracing. It is currently live as a demonstration tool for security researchers to understand:
Automated Peel Chain Identification: Visualizing how large wallets “peel” small amounts to evade detection.
Mixer Hop Analysis: Simulating the entry and exit points of privacy protocols.
Risk Scoring: Assigning dynamic probability weights to suspicious clusters.
Live Demo: ChainTrace — AML Wallet Intelligence
I am seeking community feedback on:
Technical Hurdles: What are the primary limitations you see in scaling browser-based AML simulations to full on-chain monitoring?
Ecosystem Fit: How can ChainTrace best serve the Arbitrum DAO’s goal of proactive ecosystem protection?
UI/UX for Auditors: Does the visualization effectively communicate the “Risk Path” for a human auditor in a War Room scenario?
I am not currently seeking a grant; I am here to harden the logic and ensure the tool meets the standards of the Arbitrum Security Council and professional auditors like the teams at Nethermind.
Looking forward to the “Shark” perspective from the delegates.
Best,
Eklavya (Veteran)
