Tracing with Transaction Board

The Transaction board is designed to make it easier for investigators to trace the flow of mis-appropriated funds.

Every transaction added to a board will have a transaction node connecting the sending and receiving address (indicated below).

Forward Trace

When conducting a forward trace, clicking on the link to the receiving address (e.g., the connection from A to B) automatically displays all transactions initiated by the receiving address (B) that occurred after the selected transaction node (C).

This eliminates the need for manual time filtering, allowing investigators to quickly identify subsequent withdrawals made by B following the transaction.

Backward Trace

When performing a backward trace, clicking on the link from the sending address (e.g., the connection from A to B) automatically retrieves all transactions carried out by the sending address (A) that occurred before the transaction node (C).

This streamlines the process by removing the need for manual time filtering, enabling investigators to quickly identify prior deposits into address