All chains
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⚠ Suspicious (any size)
Sanctioned
Mixers
Frozen
Whales ≥ $5M
Reset
Exchange Flow · 24h
to CEX · selloff CEX · accumulate
Flagged Transfers — real-timesanctions · mixer · frozen · high-risk · any size
| Time | Chain | Amount | Counterparty | Flag | Score | |
|---|
Cluster Map · last flaggedlive
flaggedexchangemixerwallet
Threat-Actor & Entity WatchOFAC SDN · threat-intel · on-chain labels · public attributions (zachxbt et al.)
Top Dirty Wallets · 24hranked by flagged volume
| # | Wallet | Chain | Volume | Flags | Risk | |
|---|
Entity Activity — real-timetracked-cluster movements · any size
| Ago | Entity | Chain | Amount | Destination | Risk | |
|---|
Inflow vs Outflow — 14dexchange
Dirty Volume Trend — 14d% flagged
Top Counterparties — 24hby volume
Exchange Netflow — 24hwhale transfers
| Exchange | Inflow | Outflow | Net | Dirty in | Transfers |
|---|
Sankey-style Flowwallets → exchanges / mixers
Hourly Activity Heat — 24htransfers/hour
Investigate an Addressconsensus screening · graph · exposure · history
Consensus Verdict6 independent sources
Why flagged — explainedplain language
Exposure Breakdown% of inflows · by category
Top Counterpartieswho · share · amount · label
| Counterparty | Dir | Share | Amount | Label |
|---|
Recent transactionslast on-chain movements
| Time | Dir | Amount | Asset | Counterparty | Tx hash | Flag |
|---|
Activity — inflow vs outflow90d, USD
Fund-flow Graphscroll = zoom · drag = pan · click node = expand
sanctionedmixerexchangewallet
Cross-chain Trailbridged funds · Lazarus-style laundering
My Watchlistpersonal · alerts on activity
Watchlist Activityreal-time
Alert Ruleswhen to notify
Incident Replayreplay a past incident's flows hop-by-hop
idle
REST / WebSocket APIB2B feed · exchanges / OTC
Sample ResponseJSON
Copy JSON Request API key →
Metrics & flagswhat each figure means
Demo data Interface prototype · will connect to a live on-chain feed. Powered by AMLConsensus.