Advanced Token Flow by Tracer
Summary
In the world of blockchain investigations, clarity and precision are paramount. Introducing Tracer, a groundbreaking investigative research tool designed to empower users of all backgrounds to uncover hidden trails and potential risks. Tracer brings clarity to token movements, making it easier to identify suspicious activity and potential red flags. Tracer can be that starting point that sparks your research or the nail in the coffin for an investigation.
1. Find which wallets are using a KYC exchange to onramp or offramp funds
Tracer is tremendous at identifying who in a hack has been KYC'd by a regulated exchange. Crypto crime is complex, but it always starts with funds coming in and out of the blockchain.
2. Discover associated wallets
When given an entry point, Tracer visually describes obvious relationships between wallets that would be hard to recognize on something like Etherscan. For example, one client has been able to confidently identify an impressive amount of Jump Trading wallets.
3. Follow the token flow
Visualize all types of token flow effortlessly. Easily see the whole picture of how charitable organizations, like the Humanitarian Ukraine Foundation and the Red Cross, are receiving and allocating funds.
Integrate with other Blockscope Tools
Tracer becomes more powerful when used with:
Transaction Decoder
Contract Usage
Wallet Profiler
Watchtower
Entity Interaction
Last updated