Addresses

In the Blockchain Analytics module, an address represents a unique identifier on a blockchain network, used to send and receive cryptocurrency. Each address is associated with a specific wallet and serves as the destination or source of transactions on the blockchain.

What is an Address in Ospree Blockchain Analytics?

In Ospree’s Blockchain Analytics module, an address represents a unique identifier on a blockchain network, used to send and receive cryptocurrency. Each address is associated with a specific wallet and serves as the destination or source of transactions on the blockchain.

How it works

• Identification: Every blockchain address is unique and is typically a long string of alphanumeric characters, as shown in the example above.

• Network-specific: Addresses are network-specific, meaning a Bitcoin address cannot be used on the Ethereum network, and vice versa. Ospree automatically detects the cryptocurrency type associated with each address.

• Transaction tracking: Ospree uses addresses to track transactions and analyze patterns for compliance and risk management.

• Risk analysis: By analyzing an address's transaction history and counterparties, Ospree assigns a risk score to help identify potentially suspicious or high-risk activity.

Address details displayed in Ospree

In the Blockchain Analytics module, each address is displayed with:

• Address string: The full blockchain address, which can be copied for further investigation or reporting.

• Cryptocurrency type: Displayed next to the address icon, indicating the specific blockchain network (e.g., Bitcoin, Ethereum).

• Balance: The total amount of cryptocurrency held at that address.

• Risk score: A color-coded bar that visually represents the risk level associated with the address.