Alice In BlockChains

Network graph analysis, pattern detection, and clustering intelligence

Forensics Analysis Network Graph
{{ error }}
{{ success }}
Analysis Status
{{ analyzed ? 'Complete' : 'Ready' }}
Nodes (Addresses)
{{ analytics.uniqueAddresses || 0 }}
Edges (Transactions)
{{ analytics.totalTransactions || 0 }}
Clusters Detected
{{ clusters.length }}

Building network graph and detecting patterns...

{{ hoverTooltip3D.address.substring(0, 10) }}...{{ hoverTooltip3D.address.substring(hoverTooltip3D.address.length - 8) }}
Type: {{ hoverTooltip3D.type }}
Risk Level: {{ hoverTooltip3D.riskLevel }}
Transactions: {{ hoverTooltip3D.txCount }}
Volume: {{ formatNumber(hoverTooltip3D.volume) }} TRX
Sent: {{ formatNumber(hoverTooltip3D.sent) }} TRX
Received: {{ formatNumber(hoverTooltip3D.received) }} TRX
Connections: {{ hoverTooltip3D.degree }}
Sender Node
Receiver Node
Mixed Node
High Risk
Cluster #{{ cluster.id }}
{{ cluster.riskLevel }} Risk
Addresses: {{ cluster.addresses.length }} Transactions: {{ cluster.totalTx }} Volume: {{ formatNumber(cluster.totalVolume) }} TRX Density: {{ cluster.density.toFixed(2) }}
{{ addr.substring(0, 8) }}...{{ addr.substring(addr.length - 6) }}
+{{ cluster.addresses.length - 10 }} more addresses
Pattern Detection Summary
{{ patterns.length }}
Patterns Identified
High Risk Patterns
{{ patterns.filter(p => p.severity === 'high').length }}
Require Investigation
Circular Flows
{{ patterns.filter(p => p.type === 'circular').length }}
Potential Wash Trading
Mixer Activity
{{ patterns.filter(p => p.type === 'mixer').length }}
Detected Patterns
Detected Patterns
  • {{ pattern.name }}
    {{ pattern.description }}
    Addresses involved: {{ pattern.addresses.length }} | Transactions: {{ pattern.txCount }} | Volume: {{ formatNumber(pattern.volume) }} TRX
Top 20 Address Interaction Heatmap
Total Transactions
{{ analytics.totalTransactions.toLocaleString() }}
Network Edges
Unique Addresses
{{ analytics.uniqueAddresses }}
Network Nodes
Total Volume
{{ formatNumber(analytics.totalVolume) }}
TRX Transferred
Network Density
{{ analytics.networkDensity }}
Connectivity Score
Average Degree
{{ analytics.avgDegree }}
Connections per Node
Clustering Coefficient
{{ analytics.clusteringCoeff }}
Network Cohesion