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TFA Overview

  • The transactions flow analyzer, or “TFA” investigates and visualizes the movement of funds and performs complex forensic investigations in addition to compliance checks.
  • This detailed tracing of cryptocurrency transactions across chains, including bridges and mixers. Enabling risk assessments by counterparty and exposure type.
  • Access the TFA by selecting “Transaction Flow Analyzer” in the left side panel. If the option does not appear, please reach out to your Account Manager for access.

Multichain Support​

  • The transaction flow analyzer visualizes transaction flows across multiple blockchains in a single transaction or investigation view.

Cross Chain Investigation​

  • The transaction flow analyzer tracks funds across cross-chain bridges through different blockchains and a wide range of crypto assets.

Data Exports​

  • The Investigation can also be downloaded as an image file to attach to an investigation or to share internally with other team members.