Ethereum Network Fraud Patterns Exploring

Hi everyone,

We've just launched an app to help fraud investigators visualize the flow of funds across transactions. It looks like a graph with a big number of relations and varied depth (deeper than 1 =)).

You can check flows with your wallets or another well-known wallet.

We promise we won't track queries with your IP. You don't need to connect your wallet btw.

The tool doesn't have any paid features yet (but we can't promise that it will in the future).

And the link is https://dictynna.com/

Any feedback would be appreciated.