Transaction graph
A powerful tool for cryptocurrency link visualization with transaction tracing and cryptocurrency address clustering capabilities.
Allows you to conduct a full-fledged cryptocurrency analytical study
Allows you to determine the source of receipt of dirty funds to a cryptocurrency address
Allows you to trace the paths and services for withdrawal of the stolen funds
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Why do you need a transaction graph
Justification of legality of the origin of fundsWe solve the problem of tracking the withdrawal paths of the stolen funds and identifying the storage addresses and the withdrawal points
Trace the path of (stolen) fundsStudying the risk assessment of your own cryptocurrency portfolio, as well as counterparties' crypto credentials
Audit of crypto credentialsIn-depth study of the source of the funds to justify their legality
Who needs a transaction graph
Exchanges and exchangersMonitoring transactions, investigating incidents, verifying the legitimacy of the origin of funds
Companies working with cryptocurrenciesUse in internal audits, monitoring your own addresses and checking counterparties
Crypto enthusiastsFor conduct of your own private investigations
Law and consulting firmsCrypto-investigations and their use as evidence in civil and criminal cases
What the graph consists of
- TracingAutomatic construction of links between the analyzed address and another object in the cryptocurrency network, such as exchange. Only for SHARD PRO tariff
- AML risk checkAddress risks are displayed in colors on the graph. Only for SHARD PRO tariff
- Import and export graph in different formatsDownload the data from graph to the report table for analysis, upload your own graph for transaction visualization
- Searching and adding addressesAdd any address or transaction of interest to the graph and build links
- Element commentingAdd your own comment for ease of navigation
- Saving and sharing a graphThe ability to save your graph so that to continue working with it later. Functionality allows you to share the built graph for joint study
- MergingThe ability to merge multiple addresses and transactions for easy graph manipulation
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