Cryptocurrency Wallet Labels to power your analytics.

About Us

We provide data labels for web3 analytics. Our research answers two questions:

1. Which organization owns what wallets on the blockchain?

2. Which wallets are linked to illegal activities?

Trusted by

Our Services

Address Labels
  • Exchanges & VASPs
  • VASPS in foreign juristictions
  • Gambling, Merchant, ATM
  • Darknet Markets, Mixers
  • Scam & Ransomware
  • Sanction list: Terrorism financing, CSAM, and more
Analytics Services
  • Wallet profiling
  • Source of funds
  • Bitcoin Address Clustering
  • Ethereum Clustering
  • On-chain Data Analytics & Data Science

Our Team

Basile Verhulst


Dimitar Chaushev

Cybersecurity Researcher & Lead Tracer

Tejas Akadkar

Data Scientist

Shivansh Mittal

Lead Data Scientist

Fransisco De Pablo

Data Scientist

Chainlabs in numbers

0 M+
BTC Addresses Labeled
0 M+
ETH Addresses Labeled
0 +
Commercial Entities in our Database
Tokens Covered
0 +
New Entities Labelled per Month

We are recruiting

We are on the lookout for data scientists and engineers with an interest in Cryptocurrency and DeFi ecosystems. Contact us today and we will consider your application!