Fund Flow
Follow funds hop by hop from a source wallet to a destination you can act on — a CEX deposit address, a known mixer, or a wallet already in one of your cases.
Illustrative example — mock multi-hop trace to a known CEX deposit; amounts, timestamps, and addresses are mock values.
Trace stops where it should — not where it happens to run out of hops.
When a trace reaches a recognized exchange, mixer, or other known entity, VikingIntel marks it and stops the trace there instead of quietly continuing into infrastructure the whole network shares.
A flow is worth tracing when it ends somewhere you can act.
The flow stops at a recognized exchange deposit address — the point where the funds become actionable.
A recognized mixer ends the trace: from here the path is shared by too many users to continue meaningfully.
When a detection fires on a wallet already in one of your cases, the alert is linked to that investigation automatically — otherwise one click on Investigate links it. Linking is internal triage only; nothing is ever sent externally without your approval.
Traces run inside a documented depth and fan-out budget — when the budget is reached, the trace says TRAIL_TRUNCATED instead of implying an answer.
Understand both ends of a flow, not just the path between them.
See where funds originated and where they ultimately landed, with entity labels applied to both sides so the destination is immediately actionable.
Trace a wallet.
Start from any wallet and follow the funds.
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