Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations.
Widen the time window or increase trace depth, then review Routes and Signals.
Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations.
Widen the time window or increase trace depth, then review Routes and Signals.
Primary investigation path
Widen the time window or increase trace depth, then review Routes and Signals.
Verified labels appear only when the data source confirms them. Totals and neighbors refer to this trace window, not lifetime on-chain activity.
Widen the time window or increase trace depth, then review Routes and Signals.
| TIME | EVENT | FROM | TO | VALUE | NOTEWHY IT MATTERS | REASONRISK TAG |
|---|---|---|---|---|---|---|
| No indexed activity found in this window.No chronological investigation events in this trace window.Widen the time window or increase trace depth, then review Routes and Signals. | ||||||
| TYPE | COUNT | TOTAL FLOW | % OF TRACED | ATTENTION | BAR |
|---|---|---|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | |||||
| ADDRESS | LABEL | MONEY MOVED OUTTOTAL RECEIVED | TX COUNT | LAST SEEN | RISK |
|---|---|---|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | |||||
| ADDRESS | VERIFIED | BRIDGE / TYPE | TX COUNT | FIRST SEEN | LAST SEEN | RISK |
|---|---|---|---|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | ||||||
| ADDRESS | LABEL | CONNECTED WALLETRELATIONSHIP | INTERACTIONS | TOTAL FLOW | RISK | CONFIDENCEREL. CONFIDENCE | REASON | FIRST | LAST |
|---|---|---|---|---|---|---|---|---|---|
| No indexed activity found in this window.Widen the time window or increase trace depth, then review Routes and Signals. | |||||||||
| CONTRACT | LABEL | CONNECTED WALLETRELATIONSHIP | INTERACTIONS | TOTAL FLOW | RISK | CONFIDENCEREL. CONFIDENCE | REASON | FIRST | LAST |
|---|---|---|---|---|---|---|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | |||||||||
| FROM | TO | DEPTH | VOLUME | TXS | LAST SEEN |
|---|---|---|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | |||||
- Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations.
| TOPIC | LEVEL | NOTE |
|---|---|---|
| Load a trace or widen the investigation window to surface counterparties, route overlaps, and signal correlations. | ||
Alert rules saved locally. Live alert delivery requires backend feed.
To change alert types and severity, switch to Advanced at the top of the page.
Workflow continuity is mocked locally so Smart Contracts and Forensic Intelligence read as one operating surface.
Widen the time window or increase trace depth, then review Routes and Signals.