Wallet Forensics
What We Analyse
Token flows, counterparty risks, and vulnerability detection for EVM wallets
Dusting Detection
Identify micro-value transfers, spam tokens, and address poisoning attacks with pattern analysis.
Fund Flow Tracing
Trace fund movements through multiple hops with taint propagation and mixer/bridge detection.
Security Timeline
Chronological view of approvals, large transfers, mixer interactions, and anomalous activity.
Counterparty Analysis
Risk-scored counterparty profiles with entity labeling, interaction patterns, and transitive risk.
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