MetaSleuth Documents
MetaSleuth Documents
MetaSleuth Documents
  • Introduction
  • Media Kit
  • User Manual
    • Getting Started
      • Start by a Simple Search
      • Start by a Shared Chart
      • What are Nodes?
      • What are Edges?
    • Canvas and Panels
      • Canvas
        • Toolbox Overview
        • Better Layout
        • Customize Your Canvas
        • Keyboard Shortcuts
      • Address Panel
      • Edge Panel
      • InterChain Tracker Panel
    • Trace Funds (Ways to Retrieve Transfer Data)
      • Analyze
      • Expand In / Out
      • Load More
      • Advanced Analysis
      • Add Address/Tx
      • InterChain Traker (Trace across Blockchains Automatically)
      • Data Explorer
    • Monitor Fund Movements
    • Save and Share
      • Save Your Work
      • Collaborate with Others
      • Export Data
      • Make Your Work more Readble
        • Memo
        • Labels
        • Custom Watermark
      • Share Your Findings
    • Account and Data Management
      • Account Settings
      • Preference Settings
      • User Data
    • Plans, Billings and Payments
      • Change Your Plan
      • Update Your Payment Method and Billing Infomation
      • Team Plan & Billing
    • Tutorials
      • Crypto Tracking: Starting with a Transaction
      • Advanced Analysis: Lightweight Fund Tracking
  • BlockSec AML API
    • Introduction
      • Authentication
      • Response Format
    • Address Label API
      • APIs
    • Wallet Screening API
      • APIs
    • v2 (retired)
      • Getting Started
        • Authentication
        • Rate Limits
        • Supported Chains
      • API Endpoints
        • Address Label
        • Compliance Score
      • Appendix
  • Connection
    • Twitter
    • Telegram Group
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  1. User Manual
  2. Canvas and Panels

Address Panel

PreviousKeyboard ShortcutsNextEdge Panel

Last updated 6 months ago

When you click on an address node, an address panel will expand from the left side of the canvas. In this panel, you can see the following information:

Name Tag: If an address has a public name tag supported by BlockSec or a private name tag assigned by a user, it will be displayed. For example, the "Poloniex Exchange Exploiter" in the image below.

Compliance Risk Score: The compliance risk of an address is evaluated based on the tag information associated with the address and its interaction with other addresses. It is assessed on a scale of five levels: No Risk, Low Risk, Medium Risk, High Risk, and Critical Risk.

Address Labels: The labels associated with an address are provided by the BlockSec AML team. For example, in the given example, the address carries the label "Attacker." Other common labels include CEX, DEX, Sanctioned, Compromised, and more. These labels are used to identify specific characteristics or risk factors associated with the address, aiding in compliance and risk assessment.

Balance: The balance of the native token held by the current address on the blockchain, along with its corresponding value in US dollars.

Related Address: These are the addresses that have interacted with the target address, compiled based on the acquired transaction data. In addition to the addresses themselves, you can also view the risk score of each address, the direction of fund flow, and the types of assets involved in the flow.

Transfers: These are all the fund transfers related to the target address that have been obtained.

Address Panel Filter: When there is a large amount of interaction in an address, a filtering tool may be needed to narrow down the scope of the investigation.

Load More: This feature allows users to request more transactions for the current address. For detailed instructions on how to access additional transaction data using this feature, please refer to the "" section.

Load More
Address Panel Filter