# Tracker User Guide

## 1. Website <a href="#id-1.-wang-zhi" id="id-1.-wang-zhi"></a>

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

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

### 2.1 Individual Users: <a href="#id-2.1-ge-ren-diao-cha-di-zhi-bei-wu-ran-de-xiang-xi-jiao-yi-lu-jing" id="id-2.1-ge-ren-diao-cha-di-zhi-bei-wu-ran-de-xiang-xi-jiao-yi-lu-jing"></a>

Investigate detailed transaction paths of potentially contaminated addresses.

### 2.2 Investigators: <a href="#id-2.2-diao-cha-yuan-fen-xi-an-quan-shi-jian-zhong-de-zang-kuan-bei-zhuan-yi-fang-fa-zhui-zong-xiang" id="id-2.2-diao-cha-yuan-fen-xi-an-quan-shi-jian-zhong-de-zang-kuan-bei-zhuan-yi-fang-fa-zhui-zong-xiang"></a>

Analyze methods of illicit fund transfers in security incidents, trace detailed transaction paths, and identify key forensic entities.

### 2.3 Regulatory Authorities: <a href="#id-2.3-jian-guan-ji-gou-zhui-cha-xi-qian-ml-lu-jing-kong-bu-rong-zi-tf-lai-yuan-qu-xiang" id="id-2.3-jian-guan-ji-gou-zhui-cha-xi-qian-ml-lu-jing-kong-bu-rong-zi-tf-lai-yuan-qu-xiang"></a>

Trace money laundering (ML) pathways and 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 Graph Analysis

<figure><img src="/files/EuFdzLdmopwiD6z7Q8eG" alt=""><figcaption></figcaption></figure>

* Displays the blockchains currently supported for fund tracing.
* **Search Box:** Enter the target entity into the search box and click **Track** on the right to start fund tracing. Tracing can begin from a standard address, contract address, or transaction.
* **Graph Toolbar:** Supports full screen, zoom in, zoom out, reset, and image download.
* **Legend:** Explains the meaning of different node and edge styles in the graph.

### 3.2 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>

#### **3.2.1 Bitcoin**

<figure><img src="/files/hDBoinBQH3Q5eznJZX7v" alt=""><figcaption></figcaption></figure>

**A. Address Nodes:** Click any address node to open the address details panel on the right. Nodes are draggable for custom layouts.

**B. BTC Transaction Nodes:** Click any transaction node to open the transaction details panel on the right. Nodes are draggable for custom layouts.

**C. Transaction Relationship Lines:** Line annotations show the amount of BTC sent or received by the address.

**D. Track Fund Source Icon:** Appears when clicking/hovering over an address node. Click **\[Track Fund Source]** to open the source tracking settings panel on the right.

**E. Track Fund Destination Icon:** Appears when clicking/hovering over an address node. Click **\[Track Fund Destination]** to open the destination tracking settings panel on the right.

**F. More Addresses:** Each click displays 5 additional transaction-involved addresses. Numbers on the right indicate undisplayed address counts.

#### **3.2.2** Non-Bitcoin

<figure><img src="/files/A8cpZ29dqebQX3jAEs7X" alt=""><figcaption></figcaption></figure>

**A. Address Nodes:** Click any node to open the address details panel on the right. Nodes are draggable for custom layouts.

**B. Track Settings Icon:** Appears when clicking/hovering over an address node. Click **\[Set Conditions for Tracking]** to open the tracking settings panel on the right.

**C. Transaction Relationship Lines:** Line annotations show the number of transactions meeting the conditions between two addresses. Click any line to open the transaction details panel on the right.

### 3.3 Details Panel <a href="#id-3.5-xiang-qing-zhan-shi-qu" id="id-3.5-xiang-qing-zhan-shi-qu"></a>

#### **3.3.1** Address Details

Bitcoin

<figure><img src="/files/b9OE0vM3Uj8AAhi0YdSb" alt=""><figcaption></figcaption></figure>

**A. Blockchain:** Indicates the chain the address belongs to.

**B. Address Type:** Includes address, contract, exchange, or blacklist.

**C. Bitcoin Wallet:** Shows the wallet associated with the address. Click to view wallet details:

1. Return to the previous page.
2. Wallet name and description.
3. Number of addresses and address details in the wallet.

**D. Entity Name:**

**E. Address Profiling Tags:** Includes risk, behavior, and relationship tags.

**F. Current Tracking Conditions:** Shows current tracking conditions. Click **\[Fund Destination]** or **\[Fund Source]** to switch between condition views.

Non-Bitcoin

<figure><img src="/files/b6kKosiKrvrZseWBYHQH" alt=""><figcaption></figcaption></figure>

**A. Blockchain:** Displays multiple icons for multi-chain addresses.

**B. Address Type:** Includes address, contract, exchange, or blacklist.

**C. Entity Name:**

**D. Address Profiling Tags:** Includes risk, behavior, and relationship tags.

**E. Current Tracking Conditions:** Click **\[Fund Destination]** or **\[Fund Source]** to switch between condition views.

#### **3.3.2 Tracking Condition Settings**

*Bitcoin*

<figure><img src="/files/b6kKosiKrvrZseWBYHQH" alt=""><figcaption></figcaption></figure>

**A. Title:** *Track Fund Destination/Track Fund Source.*

**B. Time Range:** Set the transaction time range for tracking.

**C. Token Type:** Specify the type of tokens to track. Leave blank for all tokens.

**D. Token Amount Range:** Specify the token transaction amount range. Includes minimum and maximum values; leave blank for no limits.

**E. Counterparty Type:** Specify transaction counterparty type, such as address, contract, exchange, or blacklist.

**F. Reset:** Click **\[Reset]** to restore default settings.

**G. Track:** Click **\[Track]** to display tracking results matching the conditions in the graph area.

*Non-Bitcoin*

<figure><img src="/files/3UfEXh7gCZ9qFgOXXdMX" alt=""><figcaption></figcaption></figure>

**A. Toggle Tracking Conditions:** Switch between *Fund Destination* and *Fund Source.*

**B. Time Range:** Set the transaction time range for tracking.

**C. Token Type:** Specify the type of tokens to track. Leave blank for all tokens.

**D. Token Amount Range:** Specify the token transaction amount range. Includes minimum and maximum values; leave blank for no limits.

**E. Counterparty Type:** Specify transaction counterparty type, such as address, contract, exchange, or blacklist.

**F. Reset:** Click **\[Reset]** to restore default settings.

**G. Track:** Click **\[Track]** to display tracking results matching the conditions in the graph area.

#### **3.3.3 Transaction Details**

*Bitcoin*

<figure><img src="/files/2NtEDkh3ugw5fyNZslRH" alt=""><figcaption></figcaption></figure>

**A. Expand/Collapse:** Toggle the details panel display.

**B. Basic Transaction Information:**

**C. Address Details:** Scroll to view more addresses involved in the transaction.

Non-Bitcoin

<figure><img src="/files/ToPupLcetBD8LImJIIHz" alt=""><figcaption></figcaption></figure>

**A. Address Details:** Arrows indicate the flow of funds.

**B. Address Aliases:**

**C. Transaction Filter Options:** For high transaction volumes between two addresses, use filters to locate specific transactions:

<figure><img src="/files/EVsHvzzoxXalEGHf0Fkw" alt=""><figcaption></figcaption></figure>

1. Return to the previous page.
2. **Token Filter:** Drop-down menu shows the token types involved. Single selection.
3. **Transaction Amount Range:** Includes minimum and maximum values; leave blank for no limits.
4. **Transaction Time Range:** Includes start and end times; leave blank for no limits.

**D. Transaction Details:** View all transactions meeting the conditions. Scroll to see more details.


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