CipherTrace Transaction Monitor

WHAT IT DOES

CipherTrace Transaction Monitor is a security tool that simulates transaction monitoring and risk assessment for EVM transactions. Enter any transaction hash — the tool generates a simulated analysis including transaction type (ETH Transfer, Token Transfer, Contract Call, Contract Deployment, Batch Transfer, or Unknown), risk score (0-100), risk level (Low, Medium, High), sender and recipient addresses, value, gas used, block number, timestamp, and a list of alerts with explanations. It displays the risk level with color-coded badges and status dots, providing a CipherTrace-style transaction monitoring experience. This is essential for developers building AML compliance features, security researchers analyzing transactions, or anyone learning about transaction monitoring.

HOW TO USE

Connect your wallet using the BGWallet bridge (MetaMask or any Web3 wallet). Enter the transaction hash (0x + 64 hex characters) in the input field. Click "Monitor transaction" to generate the simulation. Results display the transaction hash (with a block explorer link), risk status (Low, Medium, or High with color-coded status), risk score with a color-coded badge and status dot, transaction type, sender and recipient addresses, value, gas used, block number, timestamp, and a list of alerts explaining the assessment. This is useful for understanding how transaction monitoring tools assess transactions and what factors they consider for AML compliance.

TECHNICAL MECHANISM

The tool simulates CipherTrace-style transaction monitoring using client-side logic. It generates a random transaction type from a predefined list (ETH Transfer, Token Transfer, Contract Call, Contract Deployment, Batch Transfer, Unknown). The risk score is calculated based on the transaction type — Batch Transfer receives medium risk (30-60), Contract Deployment receives low risk (10-30), Token Transfer receives low risk (5-20), and other types receive low-to-medium risk (15-40). The tool generates realistic sender and recipient addresses, a random value (0-100 ETH), gas used (21,000-121,000), block number (5-15 million), and a timestamp within the last 24 hours. Alerts are generated based on the transaction type and risk score, providing context for the assessment. The tool does not actually integrate with CipherTrace API — the analysis is a simulation for demonstration and educational purposes. All operations are performed client-side — no data is stored or transmitted. The tool is read-only and does not sign any transactions.

WHAT IT CANNOT SEE

The tool cannot actually integrate with CipherTrace API without a valid API key and subscription — the analysis is a simulation. It cannot provide risk scores or compliance assessments without external data — the simulation uses type-based scoring. It cannot detect or prevent on-chain fraud in real-time — the analysis is static. It cannot analyze off-chain data or identity information — only on-chain data is simulated. It cannot guarantee the accuracy or completeness of CipherTrace data — the simulation is for demonstration. It cannot provide real compliance or legal advice. The tool is read-only and does not sign any transactions.

PLEASE NOTE

This tool works exclusively with EVM-compatible chains for the wallet connection, but the transaction monitoring simulation is chain-agnostic. Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, and XRP are not supported for wallet connection but the simulation works for EVM transactions. The tool provides a simulation — for real CipherTrace integration, obtain a valid API key and subscription. The tool does not store any data — all operations are performed client-side. The tool is provided as-is with no warranty or liability. Always verify transaction assessments with official CipherTrace data for production use.