1、Homepage
The platform’s homepage provides an easy entry point for data query and analysis. It integrates the following functional modules: quick address/transaction query and analysis, risk event tracking, and early warning. Additionally, users can quickly access recent major risk events by viewing the publicly available risk addresses and event information provided by the platform.
2、Analysis
2.1 My Cases
Users can view details of their historical created, accepted, transferred, or shared canvases and cases. By clicking on the associated task, users can quickly navigate to the task page.
2.2 Create New Case
The platform’s main functional modules are divided into custom creation, model creation, and intelligent creation. Custom Creation: **Blank Relationship Analysis: **Creates an analysis canvas as a relationship graph, focusing on case analysis from the relationship perspective. Blank Fund Analysis: Creates an analysis canvas as a fund flow graph, focusing on tracing and tracking the case from the fund perspective. Upload Data: Supports batch import of data or Excel files for quick analysis. Import Graphs: Upload platform-formatted JSON files to restore pre-designed graphs. Model Analysis: Supports various case model analyses, generating analysis reports, canvases, analysis suggestions, and evidence review suggestions. Intelligent Analysis: Tracking & Tracing: Supports the tracing of transaction IDs and tasks, providing fund tracing graphs, reports, and analysis suggestions.
3、LE Assistance
3.1 My LE Assistance
Displays the user’s historical law enforcement assistance list, with quick editing options. Users can also view or download generated legal documents.
3.2 Creation of LE instruments
By entering the target address, transaction, or personal identity information, the platform can automatically identify and generate law enforcement documents and evidence review lists related to the institution. If the platform cannot directly identify the institution, users can assist by selecting the institution and proceed with adjusting the document.
4、Monitor
Users can add monitoring tasks, and this module allows them to view daily early warning notifications and on-chain monitoring dynamics.
5、Risk Library
This module displays the total number of risk events, addresses, and intelligence obtained during daily data collection, as well as new updates. It highlights recent risk events and addresses with high frequencies. By clicking on any risk event or address detail page, users can access detailed information. Additionally, the platform provides analysis models and strategies for different risk types, helping users better understand the underlying risk patterns.
6、Tools
6.1 Analysis Tools
**Fuzzy Address Search: ** When users need to find an incomplete address, the platform supports fuzzy address queries. By inputting the first and last 6 digits of the address and the blockchain type, the system can intelligently match to a more accurate address. Users can further filter and confirm the most appropriate address by comparing on-chain data such as balance and transaction count.
6.2 Download Query Center
This module allows users to download on-chain transaction records for specific addresses and filter the data based on different time ranges, amount ranges, and token types. It also supports handling requests for multiple addresses, meeting more complex analysis needs.
6.3 Feedback Analysis of Evidence
The platform supports the import of evidence review feedback files, automatically parsing key data such as real names, addresses, and transactions. Based on this data, the system generates a case analysis report and visual charts, with download functionality to facilitate quick access to relevant information.
7、Personal Center
7.1 My Graph
Displays the user’s historical analysis records, with a link to view canvas details.
7.2 My Data
Shows all valid data analyzed by the user, with tabs to view data under different categories.
7.3 My Tags
Users can submit any questions or requests for custom tags related to platform intelligence and view them in this list.
7.4 My Watchlist
Users can view addresses and canvases they have followed.
7.5 My Monitoring
Displays monitoring records initiated by the user.