Intel

On-chain Fund Tracing

Enterprise

On-chain flows are transparent yet complex—yet exchanges, financial institutions, and investigators still struggle with fragmented cross-chain tools, stale labels, and weak evidence chains when screening deposits, tracing stolen assets, or preparing regulatory filings. GCSA ChainSight gives compliance, risk, and investigation teams multi-chain address profiling, fund-flow visualization, and risk entity labeling—expand 2–3 hop networks from a TxHash or address clue, surface mixer, OTC, and sanctions exposure, and export auditable investigation reports.

20+

Chains

3-hop

Graph expand

AML

Rule hooks

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Industry pain points

Why status quo falls short

  • Fragmented cross-chain tools

    Bridges and mixers break investigation paths.

  • Stale address labels

    New hot wallets and threat actors lag in databases.

  • Inconsistent compliance output

    Regulators expect standardized evidence chains.

GCSA approach

How we solve it

  • Multi-chain address profiles

    History, counterparties, and label provenance.

  • Flow visualization

    Timeline and graph views of layered transfers.

  • Risk entity tagging

    Sanctions, hack feeds, and custom denylists.

Core capabilities

Product capability modules

GCSA ChainSight is a blockchain fund tracing and risk assessment platform for compliance, risk, and investigation teams. It delivers multi-chain address profiling, fund-flow graph visualization, and risk entity labeling—helping exchanges, financial institutions, Web3 projects, and law-enforcement partners trace sources and destinations, spot mixers, bridges, dark pools, and sanctioned entities, and support case investigations, AML workflows, and incident response.

Multi-chain address profiles & entity tagsMulti-hop fund-flow visualizationSanctions hits & compliance evidence exportMulti-chain address profiles & entity tagsMulti-hop fund-flow visualizationSanctions hits & compliance evidence export
Implementation

GCSA ChainSight on-chain fund investigation

Expand TxHash clues into 3-hop networks with FATF-ready compliance report packs.

40+EVM and non-EVM chains supported

  1. Bulk clue intake

    Tx hashes, address lists, amount thresholds cross-checked against sanctions lists.

    ETH/BSC/TRON/Solana and more supported

  2. 3-hop graph expansion

    Trace counterparty fund flows; cluster Tornado/Cyclone mixer exits.

    Entity label DB with 100K+ known addresses

  3. Behavioral risk scoring

    Sanctions hits, hacker tags, phishing patterns, and anomalous gas behavior combined.

    Chainalysis/Elliptic-compatible export formats

  4. Compliance report export

    Timeline, evidence screenshots, flow diagrams, and regulatory filing templates.

    Bilingual SAR templates (EN/ZH)

Use cases

Who needs this and when

Exchange AML

Deposit/withdraw screening and investigations.

Expert Consultation

Ready to evaluate or move forward?

Share your context, compliance needs, and timeline—our advisors will map next steps and introductions.

Contact now

Typical response within 1–2 business days