Transaction graph
A powerful tool for visualizing links between cryptocurrency objects with transaction tracing and address clustering capabilities
Allows you to conduct a full-fledged cryptocurrency analytical study
Identifies the source of receipt of funds of dubious origin to a cryptocurrency address
Helps trace withdrawal paths and services for stolen funds
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Why do you need a transaction graph
Justify the legality of the origin of fundsTracks withdrawal paths of stolen funds and identifies storage addresses and withdrawal points
Trace the path of fundsHelps study risk assessments of your own cryptocurrency portfolio and counterparties' crypto credentials
Audit of crypto credentialsProvides in-depth research into the source of funds to justify their legality
Who needs a transaction graph
Exchanges and exchangersFor monitoring transactions, investigating incidents and verifying the legality of the origin of funds
Companies working with cryptocurrenciesFor conducting internal audits, monitoring your own addresses and checking counterparties
Crypto enthusiastsFor conduct of your own private investigations
Law and consulting firmsFor conducting crypto investigations and using them 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 checkWe display address risks 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 addressesYou can add any address or transaction of interest to the graph and build links
- Element commentingAdd your comments for easier navigation
- Saving and sharing a graphSave the graph to continue working with it later and share it for joint research
- MergingGroup multiple addresses and transactions for easier graph work
Explore transaction graph capabilities in the demo version
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