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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