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Cryptoasset graph analytics

Look up any Bitcoin, Ethereum or TRON address to see its balance, counterparties, co-spending cluster and attribution-driven risk — then walk the transaction flow hop by hop in the graph explorer.

BTC · mempool.spaceETH · BlockscoutTRON · TronGrid429,576 attribution tags loaded916 sanctions-flagged

How a review runs

Search an address, then work it through the three lenses

  1. Step 1InvestigateRun the assessment: typology findings with their counter-arguments, a triage disposition, and a draft case file with an audit trail.
  2. Step 2Trace the flowExpand senders and receivers hop by hop, and highlight the shortest path between two addresses.
  3. Step 3Check attributionSee which sanctions and actor feeds produced a label, how current they are, and add your own tags.

Every address opens on its report; the investigation and the graph are one click away on the same subject bar. Worked example: a designated exchange.

Read the score, not the verdict. Clustering and risk are heuristics computed over a bounded transaction window from public explorers. Treat every result as a lead to verify, not as a compliance determination.

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