What does the laundering analysis do?

It starts from one confirmed transaction and examines a bounded flow graph for supported laundering-pattern typologies, exposure labels, timing evidence, and relevant paths. Each result states what the graph covered and where evidence was incomplete.

Does a no-alert result prove the funds are legitimate?

No. A no-alert result means no supported indicator was found within the declared graph scope and available data. It is not proof of source-of-funds legitimacy and should not replace a broader compliance investigation.

How should I read graph coverage?

Graph coverage reports the requested and completed hops, provider work, caps, approximations, and canonical-chain verification. A partial or not-scanned result lists its limitations and does not receive a reassuring numeric score.

Can privacy tools cause false positives?

Yes. Interaction with a mixer or privacy tool can have legitimate privacy uses and is not proof of laundering by itself. Review the concrete path, timing, amounts, counter-indicators, labels, and coverage before drawing a conclusion.

Are flash loans treated as laundering?

No. A flash loan is a financing mechanism and is not a laundering typology by itself. The analysis evaluates supported value-flow patterns and does not label a transaction as laundering merely because a flash loan was used.

Transaction Laundering Analysis

Bounded flow graph · Typology evidence · Coverage limits

Multi-chain wallet risk analysis·Detect scam contracts & drainers·On-chain behavior fingerprinting·Counterparty network mapping·AI-powered risk explanations·Token approval auditing·Sybil & airdrop farmer detection·Real-time threat intelligence·

Etherscan

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Bounded Flow Graph

Expands upstream and downstream value movement from one confirmed anchor transaction within declared hop, node, edge, provider, and time budgets.

Typology Detectors

Evaluates supported patterns such as rapid pass-through, peeling, fan-in or fan-out, circular flow, mixer interaction, bridges, and asset hopping.

Evidence Paths

Connects each detected or supporting finding to ordinary graph rows with transaction, asset, amount, direction, and attribution details.

Timeline & Velocity

Orders observed flow events by time and shows the intervals used to assess rapid movement without treating timing alone as proof.

Exposure & Labels

Separates direct and indirect exposure and shows labelled services or entities with source, observation time, and revision when available.

Cross-model Evidence

Shows public sender, receiver, contract, and asset model reports as advisory evidence, including disagreement with the graph assessment.

Policy Flags

Displays sanctions and confirmed external-intelligence flags prominently and separately from the laundering-pattern calculation.

Coverage & Limitations

Reports completed scope, provider coverage, graph caps, approximations, finality, canonical verification, and reasons for partial or unavailable evidence.