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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
Start checking

Why do you need a transaction graph

  • Justification of legality of the origin of funds
    We 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) funds
    Studying the risk assessment of your own cryptocurrency portfolio, as well as counterparties' crypto credentials
  • Audit of crypto credentials
    In-depth study of the source of the funds to justify their legality

Who needs a transaction graph

  • Exchanges and exchangers
    Monitoring transactions, investigating incidents, verifying the legitimacy of the origin of funds
  • Companies working with cryptocurrencies
    Use in internal audits, monitoring your own addresses and checking counterparties
  • Crypto enthusiasts
    For conduct of your own private investigations
  • Law and consulting firms
    Crypto-investigations and their use as evidence in civil and criminal cases

What the graph consists of

  1. Tracing
    Automatic construction of links between the analyzed address and another object in the cryptocurrency network, such as exchange. Only for SHARD PRO tariff
  2. AML risk check
    Address risks are displayed in colors on the graph. Only for SHARD PRO tariff
  3. Import and export graph in different formats
    Download the data from graph to the report table for analysis, upload your own graph for transaction visualization
  4. Searching and adding addresses
    Add any address or transaction of interest to the graph and build links
  5. Element commenting
    Add your own comment for ease of navigation
  6. Saving and sharing a graph
    The ability to save your graph so that to continue working with it later. Functionality allows you to share the built graph for joint study
  7. Merging
    The ability to merge multiple addresses and transactions for easy graph manipulation

Try a transaction graph demo

Press enter or space to select a node.You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

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