Investigation
Graph
Cross-Chain
Overview
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AML Agent — Address Investigation
Enter a blockchain address to generate risk assessment, fund tracing, and investigation report
ETH
BSC
BTC
Polygon
Arbitrum
Solana
TRON
STEP 1
Enter Address
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STEP 2
Review Risk
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STEP 3
Export Report
Knowledge Graph
Cross-Chain Profile
Data Overview
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1
Risk Assessment
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2
Fund Tracing
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3
Graph Generation
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4
Report Ready
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ETH
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Risk Score
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Related Addresses
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DeFi Protocols
Basic Information ▾
Risk Score Details ▾
Fund Flow (Top 5 Related) ▾
DeFi Exposure ▾
Cross-Chain Risk ▾
🧠 AI 解读 ▾
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Multi-Chain Entities
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Cross-Chain Links
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Chains Covered
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Cross-Chain Volume
Collection History
Recent Transactions
Entities: 0 | Relations: 0
Entity List
Clustering Results
DeFi Protocol Risk Exposure
Bridge Risk Analysis
DeFi Protocol List
Current Scoring Weights
Learned Rules
AML Agent Terminal - Knowledge Graph Reasoning System v3.0
Enter an address from the Investigation tab, or use the reasoning engine for automated analysis.