ShieldX

Analyzer

Single Transaction Review

Transaction ID Crypto Type Sender Wallet Receiver Wallet Amount in USD Transaction Fee Timestamp Sender Account Age (days) Transactions in Last 24h Cross-border transaction

Batch

CSV Analyzer

Download Sample CSV

Patterns

Fraud Pattern Dashboard

Analyze a single transaction or a CSV batch to populate the dashboard.

Knowledge

Fraud Rules Assistant

Ask about fraud patterns, detection methods, or compliance requirements.