📄️ TFA Overview
- The transactions flow analyzer, or “TFA” investigates and visualizes the movement of funds and performs complex forensic investigations in addition to compliance checks.
📄️ Performing an Investigation
- Begin your investigation by entering the wallet address and selecting the blockchain using the search bar.
📄️ Filters
- In the side panel, you can edit the filters to display more contextual data; the filters allow for hiding/displaying specific addresses, highlighting by tag, by risk level, and filtering by timeframe.
📄️ Legend
- The legend is a key tool in the visualization as it provides guidance on the icons used to identify risk. The colors used in the visualization also reflect the level of risk, where black indicates no risk, orange indicates low to medium risk, red indicates high risk, and purple indicates a very high or critical risk category.
📄️ TFA in Risk Inspection
- A light version of the transaction flow analyzer also appears when a risk inspection is performed. Below is an example of how the visualization appears. Counterparties are grouped by label and can be expanded to see the individual addresses involved.