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Overview#
The Blockchain Transaction Analysis Platform provides comprehensive multi-chain transaction analysis with real-time monitoring, historical analysis, and transaction intelligence across Bitcoin, Ethereum, and 15+ blockchain networks. The platform enables compliance teams, risk analysts, blockchain investigators, and financial intelligence units to query, analyze, and investigate cryptocurrency transactions with enterprise-grade performance and accuracy.
Key Features#
- Multi-Chain Transaction Querying - Query transaction history across 15+ blockchain networks through a unified interface, eliminating the need for separate tools per chain
- Historical Transaction Analysis - Unlimited lookback capability enabling deep historical investigation into address activity patterns and transaction relationships
- Real-Time Mempool Monitoring - Detect and analyze pending transactions before blockchain confirmation, enabling proactive threat response
- Transaction Receipt Deep Inspection - Comprehensive analysis of transaction receipts including gas usage, event logs, internal transactions, and state changes
- Cross-Chain Transaction Correlation - Link related transactions across different blockchain networks to identify multi-chain fund movements and evasion patterns
- Transaction Flow Tracing - Visual and analytical tracing of fund flows through intermediary addresses with value tracking
- Automated Compliance Screening - Real-time transaction screening against sanctions lists, risk databases, and organizational policies
- Gas Fee Analysis - Transaction cost optimization analysis and historical fee trend data for operational decision-making
Supported Networks#
- Major EVM Chains: Ethereum, Polygon, BNB Chain, Arbitrum, Optimism, Base, Avalanche, Fantom
- Bitcoin and UTXO Chains: Bitcoin, Bitcoin Cash, Litecoin, Dogecoin
- Layer 2 Solutions: Polygon, Arbitrum, Optimism, Base, zkSync Era, Starknet, Linea
- Alternative Networks: Solana, Tron, Cardano, Polkadot, Cosmos, Near, Algorand
Transaction Analysis Capabilities#
Address Transaction History#
- Complete transaction history retrieval for any address across supported networks
- Filtering by date range, value, transaction type, and counterparty
- Automatic classification of transaction types (transfers, contract interactions, token operations)
- USD valuation at time of transaction and current value for gain/loss analysis
Transaction Receipt Analysis#
- Detailed inspection of transaction execution including status, gas consumption, and event logs
- Internal transaction extraction showing contract-to-contract calls and value transfers
- Smart contract method decoding for understanding transaction purpose
- Token transfer extraction from event logs across ERC-20, ERC-721, and ERC-1155 standards
Mempool Intelligence#
- Pre-confirmation transaction detection for time-sensitive investigations
- Pending transaction analysis including gas price, nonce, and replacement detection
- Alert generation for high-value or high-risk pending transactions
- Front-running and MEV activity detection in transaction ordering
Cross-Chain Correlation#
- Bridge transaction identification linking movements across different blockchains
- Timing-based correlation for transactions occurring across chains in coordinated patterns
- Multi-chain address profiling aggregating activity across all supported networks
Investigation Use Cases#
Financial Crime Investigation#
- Trace funds from initial criminal activity through complex transaction chains to cash-out endpoints
- Identify structuring patterns, layering activity, and other money laundering indicators
- Build complete transaction timelines for prosecution support with evidence-grade documentation
Compliance Monitoring#
- Screen all incoming and outgoing transactions against sanctions lists and risk databases
- Monitor transaction patterns for suspicious activity requiring SAR filing
- Generate compliance documentation with transaction-level audit trails
Fraud Detection#
- Identify unusual transaction patterns indicating account compromise or insider fraud
- Detect rapid fund movements and exchange deposits characteristic of theft cash-out
- Analyze transaction timing and counterparty patterns for coordinated fraudulent activity
Tax Investigation#
- Reconstruct complete transaction histories across multiple addresses and networks
- Identify unreported income through transaction analysis and counterparty attribution
- Calculate capital gains and losses with cost basis tracking across tax periods
Incident Response#
- Real-time monitoring of compromised addresses during active security incidents
- Rapid fund tracing to identify where stolen assets are moving
- Exchange notification support with transaction evidence for asset freeze requests
Compliance#
- Transaction data suitable for regulatory examination and audit documentation
- Supports Bank Secrecy Act, AML/CTF, and FATF Travel Rule compliance requirements
- Complete audit trail of all transaction queries and analytical activities
- Evidence-grade data with cryptographic verification linking to source blockchain transactions
- Encryption in transit (TLS 1.3) and at rest (enterprise-grade encryption)
- Role-based access control with multi-factor authentication
- SOC 2 Type II certified infrastructure with GDPR-compliant data handling
Last Reviewed: 2026-02-05