Performing an Investigation

• Begin your investigation by entering the wallet address and selecting the blockchain using the search bar.

  

• Disclaimer: The TFA does not support all blockchains; please contact your Account Manager for the latest list of supported blockchains.

• Once the Address is plotted, you can see the inbound transactions on the left in blue and the withdrawals or outbound in orange. The nodes are the individual wallets or counterparties with labels, if available.

• You can add additional wallets to the visualization using the same search bar and selecting “Add Addresses”

  

• To view address details, select the wallet, and a panel will appear with additional information.

  

• To view transaction details, select the line connecting the two wallets, a panel will provide additional information.