1. Exchange trading and fiat deposits
You can now view:
Fiat deposits
- Crypto deposits across all assets
- An example of exchange fiat deposits and withdrawals on Cases_
Why this matters**
Users can triangulate on-chain trails against _Statements become part of a single auditable case file, strengthening evidential quality and review readiness.
*
2. Major upgrade to ETH attribution
** * Higher confidence in risk assessments tied to centralised services. *
We’ve added activity date ranges for counterparties, so users can now view a prospect’s use of services in chronological order.
Why this matters**
See sequences clearly (e.g., _Makes behaviour-based risk patterns easier to spot.
A chronologically-driven view of counterparties for a user prospect_
4. 'Case Wallets' feature: tracking movements between a prospect’s wallets
between wallets controlled by the same prospect_. This is especially important for identifying self-funding, internal hopping, or consolidation before cash-out. We have now integrated 'Case Wallets' as an entity, allowing users to see fund movements between a prospect’s own wallets inside the counterparty view.
* Avoid misclassifying self-movement as counterparty exposure.
* 'Case Wallets' as an entity: showing movements between known prospect wallets reduces unknown sources & destinations_
Private names for wallets
* tag wallets according to their own typologies
* Multi-hop screening
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