Graph and Flux Analysis
Analyze transaction relationships and asset flows to investigate complex on-chain activity, identify indirect exposure, and support advanced risk analysis.
Analyze transaction relationships and asset flows to investigate complex on-chain activity, identify indirect exposure, and support advanced risk analysis.
Explore on-chain relationships using graph-based visualization.
Follow asset movements across multiple transaction paths.
Identify indirect links between wallets, services, and entities.
Adjust analysis depth based on investigation complexity.
On-chain risk is often indirect and distributed across multiple transactions and counterparties. Graph & Flux Analysis helps teams understand how funds move, how wallets are connected, and where indirect exposure exists. This capability supports investigations, enhanced due diligence, and complex risk assessments that go beyond single transactions or snapshot analysis.
Graph and flux analysis delivers visual, structured representations of transaction activity designed to support investigations and improve understanding of complex on-chain behaviors.
Understand how assets move across multiple wallets
Identify indirect exposure and hidden relationships
Investigate complex transaction patterns
Support enhanced due diligence and investigations
Visualize on-chain relationships between wallets, services, and entities using graph-based representations that make complex transaction structures easier to interpret.
Adjust the depth of analysis to explore transaction paths and relationships at different levels, depending on investigation needs and blockchain characteristics.
Analyze how assets flow across multiple hops to identify indirect exposure to high-risk or sanctioned counterparties within transaction networks.
Enrich graph analysis with identified entities and contextual information to better understand the nature and role of counterparties involved.
Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.
Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.
Make faster, informed decisions with actionable blockchain risk intelligence.
See the entities, exposure, and transaction patterns driving each assessment.
One platform for screening, monitoring, investigations, and digital-asset intelligence.
What is Graph & Flux Analysis?
How is this different from Transaction Monitoring?
Does this provide real-time monitoring?
Can analysis depth be adjusted?
Is this suitable for compliance and investigations?
Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.
