Inflow and Outflow to High risk Counterparties

The analytics displays the inflows and outflows of funds to and from the addresses belonging to the VASP to and from the high risk counterparties over the selected period of time and over selected chains. These high risk counterparties include those that have type “Darknet”, “Coin Mixer”, “High risk organization”, “Scam”, and “Theft”. The inflows are depicted in pink while the outflows are depicted in blue. The X-axis presents the selected time period and the Y-axis depicts the cumulative funds in USD that have moved on the particular date.

The table shows the high risk counterparties that have interacted with the selected VASP. Here, the table shows essential details such as the counterparty's name, type, number of transactions with the selected VASP, amount of inflow and outflow in USD, the latest transaction date and the first transaction date with the selected VASP.

Note again, the transaction dates are specific to the selected VASP. Currently the table only shows the top 5 rows. To see more users select the arrow button on the bottom-right corner of the graph (highlighted with a red circle).