Transaction Intelligence
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Risk exposure
Categories, links and scores.
| Category | Meaning | Score floor | Exposure weight | Addresses |
|---|---|---|---|---|
| Exploit | Addresses and contracts that executed or directly profited from an attack. | 95 | 1.00 | 8 |
| Mixing service | Pooled contracts that break the link between deposits and withdrawals. | 90 | 0.85 | 1 |
| Laundering | Intermediary wallets that split, bridge, swap or hold proceeds. | 60 | 0.60 | 23 |
| Affected protocol | Contracts and accounts of the protocol that was attacked. | 15 | 0.10 | 13 |
| Exchange | Anonymised exchange deposit clusters, where a holder may be identified. | 15 | 0.05 | 6 |
| Bridge | Anonymised bridge routes that move value between chains. | 10 | 0.10 | 2 |
| DeFi protocol | Pools, routers and lending venues used along the way. | 5 | 0.00 | 9 |
| Counterparty | Established participants such as keepers and token holders. | 5 | 0.00 | 6 |
| Unlabelled | Addresses with no classification yet. | 0 | 0.30 | 1 |
Connected graphs are bounded
Up to three hops and 150 addresses, with a fixed budget of provider calls, edges, decoded transactions and 25 seconds per graph. Expansion follows the most active counterparties first, and the result lists every limit it reached.
Edges are only what was observed
Native and ERC-20 transfers come from the transfer source; swaps only from decoded Swap events in the same transaction; bridge edges only into contracts registered as bridges. Nothing is inferred into an edge.
Known entities need confirmation
An address is shown as a known entity only when it is registered in the Quantix contract registry. Every other address is Unknown, whatever its transfers look like.
Paths respect time and swaps
A path only uses a transfer that happened after the previous one, and passes through a pool or bridge only along the swap or bridge transfer that carried the value in.
Exposure follows value
Traced value is split across each intermediary’s later outflows in proportion to their size, until it reaches a classified counterparty or comes to rest.
Values at reference prices
Amounts are converted to USD at one reference price per asset for each case, so the largest single transfer here is $3.18M.
Follow the funds with an analyst.
Fund-flow investigations, exposure analysis and screening design for teams that must know where value came from and where it went.