▲VASP
TRACE
Demo · simulated dataInvestigation workspace
Cases VC-24-0081

Direct cash-out path

A two-hop transfer sequence reaches a supported custodial deposit endpoint.

CASE ANCHOR0x3bA…91E4
NETWORK / ASSETEthereum · USDC
ANALYSIS WINDOW14 Feb 2026 · 09:20–11:05 IST
LIVE DEMO SEQUENCESIMULATED SOURCE CHECKS
READY
✓
Secure case contextSynthetic incident window and anchor locked
✓
Retrieve observed transfersIndexing the local ledger snapshot
✓
Build the fund-flow graphOrdering transfers by time and value
✓
Screen destination endpointsChecking the simulated label registry
✓
Assess unresolved boundariesRetaining bridge and attribution uncertainty
✓
Assemble evidence manifestPreparing a reviewable synthetic evidence lead
▲trace.ready --synthetic-fixturesDEMO READY
FUND-FLOW PATH · Trace loaded
Case anchorIntermediarySupported VASPUnresolved boundary
The path supports contacting Aster Exchange. It does not identify who controls the reported wallet or confirm asset availability.