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The lite version of Bitrace AML’s fund tracing tool allows tracing from a Tx or Address.
  • Click the “+” button to perform a one-time scan in that direction. The system will intelligently analyze and list the risk status of direct counterparties in that direction.
  • For the next layer of tracing, click “+” again to automatically expand.
  • Clicking “+” also tracks all tokens supported on the network.
For full functionality, please use the Graph Canvas product. Image 25 Pn