FT

Fraud & Scam Transaction Tracer

Off-chain graph analytics · On-chain anchoring · 6 risk heuristics

Risk Assessment

LOW (0)
Composite risk score 0 / 100
Heuristic Score Bar

    Auditability & On-Chain Anchoring

    Off-chain: Graph expansion & risk scoring run in the analytics API against indexed transaction data.

    Anchor to Kadena

    Recent Investigations

      No investigations yet this session.

      Transaction Graph

      Root Wallet Transaction Bridge Transfer scroll=zoom · drag node/canvas