Glossary
Fund-flow graph
A visual map of how crypto moved between wallets and services — nodes are addresses or labeled entities, edges are transfers with amounts and timestamps.
Why victims need one
Raw explorer tables are hard to read under stress. A fund-flow graph shows the story: split clusters, bridge hops, and possible exchange deposits in one view you can verify before sharing.
In a Tracefunds report
- Click an edge to open the underlying transaction log
- Click a node for recipient detail and deep-trace options
- Labels show confidence — likely CEX deposit, not proven identity
Related terms