# Fund Tracking User Guide

1. Access the Website

<https://kyt.trustformer.info/#/fundstracking>

### 2. Use Cases <a href="#id-2.-shi-yong-chang-jing" id="id-2.-shi-yong-chang-jing"></a>

2.1 **Individual Users**\
Track detailed transaction paths of addresses that have been compromised or contaminated.

2.2 **Investigators**\
Analyze the flow of illicit funds in security incidents, trace specific transaction paths, and identify critical entities for forensic purposes.

2.3 **Regulatory Authorities**\
Trace money laundering (ML) pathways and identify the origins and destinations of terrorist financing (TF).

### 3. Feature Descriptions <a href="#id-3.-gong-neng-shuo-ming" id="id-3.-gong-neng-shuo-ming"></a>

#### 3.1 Top Search Bar <a href="#id-3.1-ding-bu-sou-suo-kuang" id="id-3.1-ding-bu-sou-suo-kuang"></a>

<figure><img src="/files/3manadX8bcPMuJh33ugt" alt=""><figcaption></figcaption></figure>

* **a. Supported Chains**: Displays blockchain networks currently supported for fund tracking.
* **b. Search Bar**: Input a tracking target (e.g., regular address, contract address, or transaction) and click the **Track** button on the right to initiate tracking.

#### 3.2 Graph Tools & Legend <a href="#id-3.2-tu-pu-gong-ju-qu" id="id-3.2-tu-pu-gong-ju-qu"></a>

<figure><img src="/files/YmXOkx0pXZ2UkHBumNUY" alt=""><figcaption></figcaption></figure>

* **a. Graph Tools**: Provides options for full screen, zoom in, zoom out, reset view, and download images for better visualization and result storage.
* **b. Legend**: Explains the meaning of different node and line styles in the graph.

#### 3.3 Fund Tracking Workspace <a href="#id-3.4-zi-jin-zhui-zong-gong-zuo-qu" id="id-3.4-zi-jin-zhui-zong-gong-zuo-qu"></a>

**3.3.1 Bitcoin**

<figure><img src="/files/QYzm0rR9VPcRUHsJvL3b" alt=""><figcaption></figcaption></figure>

* **a. Address Nodes**: Click any address node to display its details in the right panel. Nodes are draggable for custom layout.
* **b. Transaction Nodes**: Click any transaction node to display its details in the right panel. Nodes are draggable for custom layout.
* **c. Transaction Relationship Lines**: Show the amount of BTC sent/received by an address.
* **d. Track Fund Source**: Click or hover over an address node to set tracking conditions for fund sources. The setup panel will appear on the right.
* **e. Track Fund Destination**: Click or hover over an address node to set tracking conditions for fund destinations. The setup panel will appear on the right.
* **f. Expand More Addresses**: Click to reveal additional transaction-related address nodes, five at a time. Numbers on the right indicate unexpanded address counts.

**3.3.2** Non-Bitcoin

<figure><img src="/files/8vgNZ0F13UfJatzRwbDA" alt=""><figcaption></figcaption></figure>

* **a. Address Nodes**: Click any node to display its details in the right panel. Nodes are draggable for custom layout.
* **b. Set Tracking Conditions**: Click or hover over an address node to open the **Tracking Conditions Setup** panel on the right.
* **c. Transaction Relationship Lines**: Indicate the number of transactions meeting the specified conditions between two addresses. Click any line to display its details in the right panel.

**3.4 Detail Display Area**

**3.4.1 Address Details**

Bitcoin

<figure><img src="/files/NlWjUczOGdN3ZylWt3yC" alt=""><figcaption></figcaption></figure>

<figure><img src="/files/MLjHcodKM9DOvHKIaT0S" alt=""><figcaption></figcaption></figure>

* a. **Blockchain**: The blockchain network to which the address belongs.
* b. **Address Type**: Includes address, contract, exchange, or blacklist.
* c. **Wallet Details**:
  1. Return to the previous page.
  2. Display wallet name and description.
  3. Show the number of addresses in the wallet and their details.
* d. **Entity Name**: The associated entity name of the address.
* e. **Address Tags**: Includes risk tags, behavior tags, and relationship tags.
* f. **Tracking Conditions Toggle**: Switch between **Track Fund Source** and **Track Fund Destination** to configure tracking criteria.

Non-Bitcoin

<figure><img src="https://help.trustformer.ai/~gitbook/image?url=https%3A%2F%2F3247884845-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FOTowSu5T85KEE2PPcNqt%252Fuploads%252FzVHwMfinguAY4NdzOeAe%252F%25E5%259B%25BE%25E7%2589%25879.png%3Falt%3Dmedia%26token%3D57e201f3-bdb7-4835-898a-a34c80e1a337&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=ab145793&#x26;sv=2" alt=""><figcaption></figcaption></figure>

* a. **Blockchain**: Icons indicate multi-chain addresses.
* b. **Address Type**: Includes address, contract, exchange, or blacklist.
* c. **Entity Name**: The associated entity name of the address.
* d. **Address Tags**: Includes risk tags, behavior tags, and relationship tags.
* e. **Tracking Conditions Toggle**: Switch between **Track Fund Source** and **Track Fund Destination** to configure tracking criteria.

**3.5.2** Setting Tracking Conditions

Bitcoin

<figure><img src="/files/akiEklyDPPyHMTryw2mK" alt=""><figcaption></figcaption></figure>

**Bitcoin**

* **a. Title**: Indicates whether tracking fund sources or destinations.
* **b. Time Range**: Configure the time range for tracking transactions.
* **c. Transaction Amount (USD)**: Specify the range for transaction amounts, including minimum and maximum values. Blank indicates no limits.
* **d. Transaction Token**: Choose the token type to track.
* **e. Counterparty Type**: Define the transaction counterparty type, such as address, contract, exchange, or blacklist.
* **f. 重置：Reset**: Click **Reset** to restore default tracking settings.
* **g. Track**: Click **Track** to display results in the left-side graph that meet the specified conditions.

**Non-Bitcoin**

<figure><img src="/files/rW3IsqEaBwwb4C3AI3kw" alt=""><figcaption></figcaption></figure>

* **a. Condition Toggle**: Switch between **Track Fund Source** and **Track Fund Destination** to set specific tracking criteria.。
* **b. Target Address**: Input the address to track.
* **c. Time Range**: Configure the time range for tracking transactions.
* **d. Transaction Amount (USD)**: Specify the range for transaction amounts, including minimum and maximum values. Blank indicates no limits.
* **e. Transaction Token**: Choose the token type to track.
* **f. Counterparty Type**: Define the transaction counterparty type, such as address, contract, exchange, or blacklist.
* **g. Transaction Type**: Options include Blacklist, Sanctions, and Security.
* **h: Risk Level**: Define the risk level for tracking, with customizable settings.
* **e. Reset**: Click **Reset** to restore default tracking settings.
* **j. Track**: Click **Track** to display results in the left-side graph that meet the specified conditions.

**3.5.3** Transaction Details

Bitcoin

<figure><img src="/files/4bnOOpAZomam0IH0vCA5" alt=""><figcaption></figcaption></figure>

* **a. Expand/Collapse Detail Display Area**: Allows toggling the view of detailed transaction information.
* **b. Basic Transaction Information**: Displays key transaction data, including timestamp, transaction hash, and amounts.
* **C. Involved Address Information**: Scroll to view additional participating addresses.

Non-Bitcoin

<figure><img src="/files/Zr6mktMD3CqM62oax4Lq" alt=""><figcaption></figcaption></figure>

* **a. Involved Address Information**: Displays addresses involved in the transaction, with arrows indicating fund flow directions.
* **b. Entity Aliases**: Shows aliases associated with the participating addresses (e.g., wallet names or labels).

<figure><img src="https://help.trustformer.ai/~gitbook/image?url=https%3A%2F%2F3247884845-files.gitbook.io%2F%7E%2Ffiles%2Fv0%2Fb%2Fgitbook-x-prod.appspot.com%2Fo%2Fspaces%252FOTowSu5T85KEE2PPcNqt%252Fuploads%252FUU5CgNGCEcjRxgYep1jp%252F%25E5%259B%25BE%25E7%2589%258714.png%3Falt%3Dmedia%26token%3Db07307bd-44d3-433d-bcd0-5f67ea072201&#x26;width=768&#x26;dpr=4&#x26;quality=100&#x26;sign=6e4fb83b&#x26;sv=2" alt=""><figcaption></figcaption></figure>

* **c.Transaction Filtering Options**:
  1. **Back to Previous Page**: Return to the previous view.
  2. **Token Filter**: Use the dropdown menu to view available token types for this set of transactions.
  3. **Transaction Amount Range Filter**: Specify the range, including minimum and maximum values. Blank indicates no limits.
  4. **Transaction Time Range Filter**: Define start and end times. Blank indicates no limits.
* **d. Filtered Transaction Details**: Displays transaction records matching the specified criteria. Scroll to view additional entries.


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