Crypto Fund Tracing & Risk Graph

What it catches

Patterns that only show up at the network level

Shared infrastructure

Multiple wallets tied to the same device, IP, or payment instrument.

Layering paths

Multi-hop fund movements that look clean one wallet at a time.

Coordinated timing

Clusters of accounts transacting in tightly correlated windows.

How it works

Built from the same signals you already send

01.

Fusion Resolver links identity across Web2 + Web3

Confirmed links — device, identity, counterparty — are added to the graph.

02.

One view of each customer

Every wallet, transaction and customer signal linked to the same person or business comes together in one continuously updated view.

03.

Surfaced at decision time

Relevant graph context is attached to a case automatically — no separate investigation tool needed.

See how relationship evidence supports a documented investigation.