Intro

In today's rapidly growing blockchain environment, we're excited to introduce a suite of specialized tools designed to leverage blockchain technology for efficient data analysis and risk management. These tools are your key to navigating the complexities of the blockchain landscape with precision and confidence. Here's an overview of our platform's core components:

AML (Anti-Money Laundering)

• Key Functionality

  • Our AML module harnesses the transparent nature of blockchain's public ledger to conduct in-depth analysis and real-time monitoring of on-chain transactions.
  • By leveraging the collaborative computing power of distributed nodes, it can efficiently identify abnormal transaction patterns and pinpoint potential money laundering activities with remarkable accuracy.
  • Combining the tamper-proof nature of blockchain with advanced algorithms, it offers financial institutions and businesses a reliable solution for AML compliance, helping them adhere to regulatory requirements and mitigate compliance risks.

• Primary Features

  • It provides comprehensive support for various blockchain protocols, enabling seamless integration and analysis of transaction data across different blockchain networks.
  • The transparency of blockchain allows for complete traceability of fund flows, ensuring every transaction step, from origin to destination, is clearly tracked.
  • Through collaborative mechanisms within the blockchain community, it continuously updates its money laundering pattern database to swiftly respond to emerging tactics.

Investigation (Investigation Analysis)

• Key Functionality

  • Within the decentralized data environment of blockchain, this module performs multi-dimensional data correlation analysis and historical transaction record tracing to uncover potential risk leads and hidden connections.
  • Utilizing the integrity and immutability of blockchain data, it offers businesses a thorough and precise tool for investigating risk events, aiding in uncovering the true intentions behind complex blockchain transactions.

• Primary Features

  • It employs efficient data indexing and retrieval mechanisms based on the distributed storage characteristics of blockchain data, ensuring quick access to required information even within vast amounts of on-chain data.
  • By incorporating blockchain smart contract technology, it enables automated analysis of specific transaction logic, thereby enhancing investigation efficiency.
  • It also supports integration with external tools such as blockchain explorers, further expanding the data sources and analytical dimensions for investigations.

Blacklist (Blacklist Management)

• Key Functionality

  • This module establishes a decentralized blacklist management system within the blockchain network, utilizing distributed consensus mechanisms to ensure the credibility and security of blacklist data.
  • It conducts real-time screening of blockchain transactions and immediately issues risk warnings upon detecting transactions involving blacklist addresses, helping businesses avoid risks promptly.
  • Leveraging blockchain's broadcasting characteristics, it enables quick synchronization and sharing of blacklist information across multiple nodes.

• Primary Features

  • The blacklist data is stored on the blockchain, ensuring high levels of immutability and transparency, which in turn guarantees the authenticity and reliability of the information.
  • Smart contracts enable dynamic updates and maintenance of the blacklist, ensuring new risky addresses are automatically updated across the entire blockchain network once identified.
  • It supports businesses in customizing blacklist rules based on their specific business needs at local nodes, enabling personalized risk management.

Explorer (Blockchain Explorer)

• Key Functionality

  • As a blockchain explorer, it is primarily used for querying on-chain data, including transaction data and user address details. Users can quickly obtain relevant transaction records, address balance changes, transaction timestamps, and other detailed information by entering details like transaction hashes or wallet addresses.
  • Additionally, it offers block information querying functions, allowing users to view data such as block height, block generation time, and the number of transactions within a block. This helps users gain a comprehensive understanding of the blockchain network's operating status.

• Primary Features

  • It supports multi-chain queries, enabling compatibility with various mainstream blockchain networks such as Bitcoin and Ethereum. This allows users to query data from different blockchains on a single platform for convenience.
  • Based on the transparent nature of blockchain, it provides accurate and reliable data querying services. All data is directly sourced from the blockchain network without any tampering.
  • It synchronizes with the latest data from the blockchain network in real-time, ensuring users always access up-to-date information.
  • It features a simple and intuitive user interface, making it easy for users to quickly get started and obtain the required data without complex procedures.

Graph (Relationship Graph)

• Key Functionality

  • Based on blockchain's graph data model, it visually represents the complex relationships between entities such as blockchain addresses, transactions, and smart contracts in a graphical format.
  • By utilizing the associativity of blockchain data, it constructs a fine-grained relationship graph. This helps users gain a clearer understanding of fund flows, entity relationships, and potential risk propagation paths within the blockchain network. In-depth analysis of the graph also reveals valuable information hidden within the complex transaction network.

• Primary Features

  • It constructs an insightful visual network using blockchain's smart contract invocation relationships and transaction graphs, uncovering potential patterns and associations within the blockchain ecosystem.
  • Combined with the timestamp characteristics of blockchain data, it enables time-series analysis of relationship graphs, allowing users to track the evolution of entity relationships over time.
  • It also supports interactive exploration of the graph by users, with functions such as node filtering and path analysis, enabling in-depth mining of the graph's potential value.

Our blockchain data analysis platform, built on blockchain technology, seamlessly integrates the functions of each module. It provides businesses with a comprehensive risk prevention and data insight system for the blockchain era, empowering them to develop steadily and seize opportunities in the digital asset age.