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Overview#
The Blockchain Token Tracking system delivers multi-asset portfolio intelligence across ERC-20 tokens, ERC-721 NFTs, and ERC-1155 multi-tokens with real-time monitoring across 23+ blockchain networks. The platform provides investigators with token balance tracking, transfer flow analysis, NFT provenance verification, DeFi position monitoring, and holder analytics that significantly accelerate digital asset investigations compared to manual blockchain exploration.
Key Features#
- Multi-Standard Token Monitoring - Comprehensive tracking across ERC-20 fungible tokens, ERC-721 NFTs, and ERC-1155 multi-tokens with automatic standard detection, metadata extraction, and data normalization
- Real-Time Balance Tracking - Current and historical token holdings for any blockchain address with automatic USD valuation, profit/loss calculation, and holding period analysis
- Transfer Flow Analysis - Maps token movement patterns between addresses, identifying accumulation strategies, distribution networks, mixing techniques, and coordinated transfers across multiple wallets
- NFT Provenance Tracking - Complete ownership history, transfer chains, and authenticity verification for non-fungible tokens across major marketplaces with rarity scoring and wash trading detection
- DeFi Position Monitoring - Tracks token positions across lending protocols, liquidity pools, yield farms, and staking platforms with real-time valuations and impermanent loss calculations
- Multi-Token Portfolio Analytics - Aggregates holdings across multiple addresses and networks into investment profiles with performance metrics, risk scoring, and tax reporting capabilities
- Token Holder Analytics - Profiles ownership distribution, whale concentration, coordinated holder groups, and accumulation/distribution trends for any token or NFT collection
Supported Networks#
- EVM Networks: Ethereum, BNB Chain, Polygon, Arbitrum, Optimism, Base, Avalanche, Fantom, Cronos, Moonbeam, Gnosis, and more
- Token Standards: ERC-20, ERC-721, ERC-1155, wrapped assets (WETH, WBTC), stablecoins (USDT, USDC, DAI, BUSD), and governance tokens
Token Categories#
- Fungible Tokens (ERC-20) - Stablecoins, utility tokens, governance tokens, and hundreds of thousands of additional fungible tokens with decimal normalization
- Non-Fungible Tokens (ERC-721) - Major NFT collections with metadata enrichment, rarity analysis, and marketplace activity tracking
- Multi-Tokens (ERC-1155) - Gaming items, fractionalized assets, and semi-fungible tokens with batch transfer support
- Wrapped Assets - WETH, WBTC, and other wrapped native tokens with automatic unwrapping detection
- DeFi Positions - Lending positions, liquidity pool shares, staking positions, yield farm deposits, and derivatives
Investigation Use Cases#
DeFi Protocol Exploitation Investigation#
- Trace stolen funds through complex multi-hop token transfer chains
- Map distribution networks from initial exploit to final cash-out endpoints
- Identify exchange deposit addresses for rapid asset freeze requests
- Generate evidence packages with complete transaction metadata and USD valuations
NFT Wash Trading and Market Manipulation Detection#
- Identify circular transfer patterns indicating artificial price inflation
- Cluster coordinated wallets through shared financial infrastructure and portfolio analysis
- Quantify artificial volume and price impact for enforcement actions
- Detect coordinated holder groups through co-movement and identical portfolio analysis
Tax Evasion Investigation#
- Reconstruct complete multi-address portfolios through address clustering
- Classify all inflows into taxable event types (capital gains, staking rewards, airdrops, DeFi yield)
- Calculate cost basis using FIFO/LIFO methods with holding period classification
- Identify unreported income across multiple cryptocurrency income categories
Fraud Investigation#
- Track token accumulation patterns that indicate insider knowledge or market manipulation
- Detect pump-and-dump coordination through holder analytics and transfer timing
- Identify rug pull risk factors through token distribution and liquidity analysis
- Map fraud proceeds distribution networks across multiple tokens and addresses
Compliance Monitoring#
- Monitor customer token portfolios for interactions with high-risk tokens or protocols
- Track DeFi position risk including liquidation proximity and protocol exposure
- Generate alerts for whale movements, unusual accumulation patterns, and exchange deposits
- Document token transfer activity for regulatory examination and audit compliance
DeFi Protocol Coverage#
- Lending Platforms - Aave, Compound, MakerDAO with collateral ratio monitoring and liquidation alerts
- DEX Liquidity Pools - Uniswap V2/V3, SushiSwap, Curve with impermanent loss calculation
- Yield Aggregators - Yearn Finance, Beefy, Convex with auto-compounding returns tracking
- Staking Protocols - Lido, Rocket Pool, native staking with reward accrual monitoring
- Derivatives Platforms - GMX, dYdX, Synthetix with perpetual position tracking
Compliance#
- Analyzes only publicly available on-chain blockchain data without storing personal identifying information
- Evidence exports include cryptographic hashing checksums and timestamp attestations meeting forensic standards (ISO 27037)
- Supports AML investigations under Bank Secrecy Act and FinCEN regulations
- Aligns with FATF Travel Rule requirements for virtual asset service providers
- Portfolio and cost basis tracking supports IRS cryptocurrency tax guidance
- International regulatory alignment including EU MiCA, UK Money Laundering Regulations, and Singapore Payment Services Act
- Immutable audit logs with 7-year retention for regulatory examination requirements
Last Reviewed: 2026-02-05