New features are being added on a regular basis to the NCE.
New feature has been released - "Clusters"
You are now welcome to enter an address and see if this address belongs to group of other addresses and see their total transactions, volumes and balances.
Check New Capital Exchange Cluster for FIX here:
https://chain.review/explorer/fix/cluster/5ea9b0e5c0e2d2141f9aa435Crypos for FIX:
https://chain.review/explorer/fix/cluster/5ea9afe7c0e2d2141f9a6436A cluster is basically addresses belonging to a single wallet.
Quotes from New Capital founders:
When receiving transactions from third parties, I as a user want to know if these assets arrive from a legit source and were not marked as suspicious. Otherwise, if I would accept digital assets that were seen in a money laundering or similar illegal activities and later on transfer them to a trading or settlement platforms, my hard earned assets might be seized and account frozen until further investigations.
chain.review is a great tool that will assist all the community members to stay away from fraudsters, exploiters, money launders and etc.
Similar tools are widely adopted by crypto exchanges and fin-tech companies, but unfortunately these features were not available for the end users.
Chain Review is liberating the data to everyone, not only to exchanges or data mining organizations. With chain.review the NCE and our community will be much more safe. Safety will always be is our top priority, but we also think that these features will create value for other projects to join us. More cool features are coming towards this direction