Deep analysis

Deep analysis compiles a point-in-time investigation report for one of your monitored assets. It walks the organisation's indexed transaction history, classifies counterparties as mixers, bridges, or exchanges, reconstructs the shortest path to each hit, and scores residual risk.

Overview

Use Deep analysis when you need a structured answer to “has this wallet touched a mixer, a bridge, or an exchange — and how did the funds get there?” The report is generated on demand from data Opsion already stores for your organisation. It does not call a third-party chain-analysis vendor.

What it checks

• Mixers — Tornado Cash pools and routers, Railgun, Aztec Connect, privacy pools, plus any wallet with a mixer risk label or mixer-like method names.
• Bridges — Canonical L1↔L2 bridges (Arbitrum, Optimism, Base, Polygon, zkSync, Linea, Scroll) and liquidity/messaging bridges (Stargate, Across, Wormhole, Hop, Circle CCTP, LayerZero, Celer, LI.FI, Socket).
• Exchanges — Well-known CEX hot wallets (Binance, Coinbase, Kraken, OKX, Bitfinex, Gemini, Bybit, and others), plus wallets tagged as an exchange or labelled high_risk_exchange.

Classification uses four sources, in order: the known-entity catalog, organisation risk labels, wallet tags, and method-name heuristics on interacting transactions.

How it works

1. You pick an asset (search by name, address, chain, or tag — or add a new one from the picker), a lookback window, and a path depth (1–4 hops). Adding an asset from here selects it and runs the report.
2. The gateway collects successful indexed transactions that touch the seed address, then expands to counterparties up to the selected depth.
3. Each unique address is classified. Direct hits become mixer / bridge / exchange exposure rows.
4. A shortest-path walk reconstructs how the seed reached each classified endpoint, keeping on-chain direction on each hop.
5. A 0–100 score is computed from hop distance, entity kind, and any sanctions-class labels already on the seed wallet.

Paths and score

Paths are the shortest undirected route from the asset to a classified endpoint, displayed with the actual from → to transfer used on each hop. Direct mixer exposure scores as critical; two- and three-hop mixer paths score lower. Canonical bridges and major CEX hot wallets are informational unless the venue is already labelled high-risk.

Score bands: clear (0–19), elevated (20–39), high (40–69),critical (70–100).

Coverage limits

Indirect hops only expand through addresses that already appear in this organisation's indexed history. An unmonitored counterparty does not grow the graph unless another monitored wallet has also transacted with it. The catalog is a seed of well-known public contracts and hot wallets — it is not a complete AML dataset. Export the JSON report if you need an evidence snapshot for review.

Plan access

Advanced, Enterprise, Custom, and Pilot plans include Deep analysis. Free and Basic plans see an upgrade prompt. The API endpoint is GET /api/analysis/deep?walletId=…&hopDepth=3.