AMLchain Graph

Blockchain Address Graph Visualization

Visualize the interactions between blockchain addresses to make on-chain investigations faster and clearer.

Address graph

See how wallets are connected

Three wallets that look unrelated feed the same mixer, then a single hub wallet, then two exchanges. On a graph the pattern is obvious.

Wallet A

Wallet B

Wallet C

Mixerhigh risk

Hub walletprobable owner

Exchange 1

Exchange 2

Illustration: wallets A, B and C send funds through a mixer to one hub wallet (the probable owner), which cashes out at two exchanges.

Features

Graph-based address visualization
Wallets and transactions become an interactive graph, so relationships are visible at a glance.
Follow the flow of funds
Trace how value moves between addresses across many hops.
Identify probable wallet owners
Clusters of linked addresses point to the same probable owner or service.
Detect the source of crypto assets
See where the funds in a wallet originally came from.
Group data for better insight
Group addresses and transfers to cut noise in large investigations.
Works across chains
Ethereum, Bitcoin, Tron and BSC addresses in one view.

Send us the addresses you are investigating and we will walk you through the graph.

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Explore blockchain investigations
```
{ "risk_score": 68,
  "level": "high",
  "categories": ["mixer"] }
```
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