After a single USDT transfer is sent out, where does the money actually go?
Although blockchain addresses are anonymous, the movement of funds is not entirely untraceable. You can track transfers, monitor wallets, identify risky addresses, and trace scam money. The tools used are not exactly the same.
Currently, the most common blockchain address tracking tools mainly include the following 6👇
1️⃣ MetaSleuth
A graphical display of fund flows. It supports cross-chain tracking, address labeling, and identification of exchange and hacker addresses.
2️⃣ Arkham
Richer address entity labels. You can view organizations, exchanges, and large holder wallets. It supports fund flow analysis and address alerts.
3️⃣ MistTrack
An AML and fund-tracking platform released by SlowMist. It provides risk scoring, address labels, and investigative analysis.
4️⃣ Breadcrumbs
Visualizes transaction relationships. It’s suitable for tracking multi-hop fund paths and analyzing address connections.
5️⃣ OKLink
Offers a multi-chain explorer, address labels, transaction tracking, and on-chain AML features.
6️⃣ Nansen
Focuses on investment research, “smart money” analysis, and monitoring fund and project team wallets.
Quick summary:
🔸 Check a single transfer: OKLink / blockchain explorer
🔸 Trace the fund path: MetaSleuth / MistTrack
🔸 Monitor institutions and large holders: Arkham / Nansen
🔸 Create a fund relationship map: Breadcrumbs
Although blockchain addresses are anonymous, the movement of funds is not entirely untraceable. You can track transfers, monitor wallets, identify risky addresses, and trace scam money. The tools used are not exactly the same.
Currently, the most common blockchain address tracking tools mainly include the following 6👇
1️⃣ MetaSleuth
A graphical display of fund flows. It supports cross-chain tracking, address labeling, and identification of exchange and hacker addresses.
2️⃣ Arkham
Richer address entity labels. You can view organizations, exchanges, and large holder wallets. It supports fund flow analysis and address alerts.
3️⃣ MistTrack
An AML and fund-tracking platform released by SlowMist. It provides risk scoring, address labels, and investigative analysis.
4️⃣ Breadcrumbs
Visualizes transaction relationships. It’s suitable for tracking multi-hop fund paths and analyzing address connections.
5️⃣ OKLink
Offers a multi-chain explorer, address labels, transaction tracking, and on-chain AML features.
6️⃣ Nansen
Focuses on investment research, “smart money” analysis, and monitoring fund and project team wallets.
Quick summary:
🔸 Check a single transfer: OKLink / blockchain explorer
🔸 Trace the fund path: MetaSleuth / MistTrack
🔸 Monitor institutions and large holders: Arkham / Nansen
🔸 Create a fund relationship map: Breadcrumbs