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
Improve interpretation of on-chain risk signals
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.
Graph & Flux Analysis is a visual investigation tool used to analyze transaction relationships, asset flows, and indirect exposure across on-chain activity.
Transaction Monitoring detects risk using scenarios over time, while Graph & Flux Analysis supports investigative and exploratory analysis of relationships and fund movements.
Graph & Flux Analysis is designed for investigation and analysis, not continuous monitoring.
Yes. Analysis depth can be configured to explore relationships and transaction paths according to investigation needs.
Yes. It supports compliance reviews, enhanced due diligence, and investigative use cases requiring deeper on-chain analysis.
Visualize fund movements and indirect exposure to support advanced on-chain investigations.
