UNIFIEDXON-CHAIN INTELLIGENCE
Follow the evidence.
Address screening and clear transaction maps for your investigations.
EVERY INVESTIGATION STARTS WITH AN ADDRESS
From on-chain records to a clear picture
Direct interactions, discovered labels and evidence-backed amounts.
No risk scores, assumed fund origins or undisclosed exploration.
Quick FAQ
What does HOP 1 cover?
The first circle of direct interactions with the entered Ethereum address. “HOP 1 collected” means collection and sorting are complete within the available provider window, without tracing onward activity.
What do address names and tags mean?
They are labels reported by available sources, not proof of ownership or safety. An unnamed address is not automatically suspicious; a public label may be missing from the available data.
How should I read the USD amounts?
USD amounts use the displayed price snapshot, not prices at the time of each transaction. Unpriced observations remain in “Other evidence” and are excluded from USD totals, not valued at zero.
Can I save the investigation?
Yes. JSON includes the collected event dataset. PDF contains the selected view, flow map, leading counterparties and coverage notes. Both are research records, not an AML assessment.