Alice In BlockChains

Blockchain forensics and transaction intelligence platform

Forensics Analysis Network Graph
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Saved Analytics Reports
No saved reports yet. Run an AI analysis to create your first report.
{{ report.filename }}
Created: {{ formatDateTime(report.created) }} | Size: {{ (report.size / 1024).toFixed(2) }} KB | {{ report.data.summary.total_transactions }} transactions
Status
{{ analyzed ? 'Analyzed' : 'Ready' }}
Files Loaded
{{ files.length }}
Total Transactions
{{ analytics.totalTransactions || 0 }}

Loaded Files ({{ files.length }})

{{ file.name }}
{{ file.rowCount }} transactions | Modified: {{ formatDateTime(file.modified) }}

Analyzing {{ files.length }} files...

Transaction Type Breakdown
{{ count.toLocaleString() }}
{{ type }}
{{ ((count / analytics.totalTransactions) * 100).toFixed(1) }}%
Token/Asset Breakdown
{{ token }}
{{ stats.count.toLocaleString() }} txns
Volume: {{ formatNumber(stats.volume) }}
{{ ((stats.count / analytics.totalTransactions) * 100).toFixed(1) }}% of transactions
Total Transactions
{{ analytics.totalTransactions.toLocaleString() }}
Across all files
Unique Addresses
{{ analytics.uniqueAddresses }}
Total participants
Total Volume
{{ formatNumber(analytics.totalVolume) }}
TRX transferred
Time Span
{{ analytics.timeSpan }}
{{ analytics.dateRange }}
Success Rate
{{ analytics.successRate }}%
{{ analytics.successCount }} / {{ analytics.totalTransactions }}
Contract Interactions
{{ analytics.contractCalls }}
Smart contract triggers
Transaction Timeline
{{ item.date }}
{{ item.type }} - {{ formatNumber(item.amount) }} {{ item.token }}
{{ item.hash }}
Address Profile
{{ addr.address }}
Txns: {{ addr.count }} Volume: {{ formatNumber(addr.volume) }} TRX Type: {{ addr.type }}
First: {{ formatDate(addr.firstSeen) }} Last: {{ formatDate(addr.lastSeen) }}
{{ addr.riskLevel }} Risk
Top Senders
{{ sender.address.substring(0, 10) }}...{{ sender.address.substring(sender.address.length - 8) }} {{ formatNumber(sender.amount) }} TRX
{{ sender.count }} transactions
Top Recipients
{{ recipient.address.substring(0, 10) }}...{{ recipient.address.substring(recipient.address.length - 8) }} {{ formatNumber(recipient.amount) }} TRX
{{ recipient.count }} transactions
Hash Date/Time Type From To Amount Token Result
{{ tx.hash.substring(0, 12) }}... {{ tx.date }} {{ tx.type }} {{ tx.from ? tx.from.substring(0, 10) + '...' : '-' }} {{ tx.to ? tx.to.substring(0, 10) + '...' : '-' }} {{ formatNumber(tx.amount) }} {{ tx.token }} {{ tx.status }}
Showing 100 of {{ filteredTransactions.length }} transactions. Use filters to narrow results.
AI-Powered Analysis

Ask OpenAI to analyze your transaction data. The AI has access to all analytics, address profiles, and transaction patterns.

AI is analyzing your data...
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