Address Panel

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.

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 "Load More" section.

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.

Address Panel Filter