trace_funds
Trace funds in and out of an address for 1-2 hops to identify connections to known risky addresses like mixers, sanctioned wallets, and exploiters.
Instructions
Follow money in and out of an address for 1 or 2 hops and flag links to known risky addresses such as mixers, sanctioned wallets, and exploiters.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hops | No | How far to follow: 1 or 2. | |
| chain | No | Chain name or ID: ethereum, base, arbitrum, polygon, or bsc. | ethereum |
| address | Yes | An EVM address: 0x followed by 40 hex characters. | |
| direction | No | in = where money came from, out = where it went. | both |
| max_per_hop | No | How many counterparties to follow per step. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hops | Yes | ||
| chain | Yes | ||
| edges | No | ||
| nodes | No | ||
| address | Yes | ||
| sources | No | ||
| findings | No | ||
| data_gaps | No | What we could not check. Missing data is not proof of safety. | |
| direction | Yes | ||
| risky_links | No | ||
| native_symbol | Yes |