Investigations

In this series’s final part, I’ll show you how to discover hidden data and identify transaction types in Safe transactions. Below are examples of transactions you might encounter when investigating a Safe address and the typical actions associated with an externally owned account (EOA), such as token transfers, staking, swapping, and more. Bonus Tip 🌟 […]

Safe wallets have signers who are authorized individuals or entities responsible for approving transactions and are typically designated as wallet owners. The number of required signatures and the specific identities of signers are determined during the wallet setup and can be changed. Transactions are only executed when the predetermined threshold of signers provides their approval,

Safe addresses are smart contracts (wallet) addresses that offer advanced security and management features through multi-signature functionality and smart contract integration. However, it’s noteworthy that these addresses can be misused by various groups, including criminal organizations, to manage illicit funds and obscure their tracks during investigations. Furthermore, some blockchain analytics tools still categorize these unique