Investigate any illicit activities and mitigate AML/CTF risks.
Conduct your thorough investigations on crypto wallets with our Exploration Tool. It is possible now to see clearly how several wallets interact with each other and how they are linked to certain kinds of illicit or suspicious activities.
Users can have a clear visualization of the links between the investigated address and other addresses/wallets, or a specific entity type such as Hack, Scam, Darkweb, OFAC sanction list, etc. Besides, they can also investigate whether a wallet has to do with a certain behavior type (peeling chain, mixing patterns, etc) and in what way. The transaction flows among each other are displayed in an intuitive way so the compliance team can tackle the case efficiently.