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Professional Report Examples

Italian Language • English Language

Complete technical blockchain transaction tracking reports with advanced visualizations, detailed forensic analysis and entity identification on Ethereum, XRP Ledger, Solana and Tron.

Cover Page Ethereum

Cover page and formal layout

Technical report with analysis metadata, period analyzed, exchange rates and unique identifier.

Transaction Information Ethereum

Analysis Subject

Details of the initial transaction analyzed with hash, timestamp, addresses and value.

Sankey Diagram XRP

Flow Visualization

Interactive Sankey diagram showing XRP movements through identified addresses and exchanges.

Detailed Paths Ethereum

Transaction Paths

Granular flow reconstruction with timestamps, involved addresses, amounts and identified entities.

Analysis Results Ethereum

Results and Metrics

Identified exchanges, risk classification, anomalous transaction patterns and complete statistics.

Anomalous Patterns XRP

Anomalous Transaction Patterns

Identification of 20 operational patterns consistent with known techniques (FATF Red Flag Indicators).

Exchange Database Ethereum

Appendix - Exchange Database

Complete list of exchange wallet addresses used for automatic identification.

Pattern Glossary XRP

Pattern and Techniques Glossary

Definitions of money laundering patterns identified in the analysis (Peel Chain, Layering, etc.).

Methodology XRP

Appendix - Methodology

Methodological notes, analysis configuration parameters and study limitations.

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