Know who is behind crypto flows
Make confident decisions about anonymous crypto activity with evidence-backed entity data at scale.
Driving Industry Leaders
We serve additional clients and partners under strict confidentiality, ensuring their privacy and security.
Coinbase
Chainalysis
Santiment
LookIntoBitcoin
Scorechain
Merkle Science
Iknaio
AML Bot
Nansen
Clovr Labs
OKX
Elementus
Podproza
ChainComply
CryptoSwift
Blockchains covered. And expanding.
Our on-chain intelligence network is worldwide.
Risk categories labelled. And expanding.
Coverage at Scale
300 new entity attributions added monthly
Commercial entities
OTC desks
Regional exchanges
Of entities in our database carry verified labels
Addresses attributed through established research processes
Hundreds of millions more identified through entity clustering across:
BTC 312M+
ETH 47M+
TRX 94.4M+
Structured Intelligence
Chainlabs delivers blockchain address attribution and entity clustering at enterprise scale. Every attribution is supported by verifiable source evidence. No unverifiable claims are made. Datasets integrate directly into compliance, analytics, and risk platforms via API, data feeds, and cloud platforms.
Evidence-Backed Intelligence
Every label includes metadata and provenance documentation. Attributions are produced through research and verified before publication. Quality control runs to the core of our process. Your models are only as good as the data input.
Structured Delivery
Structured datasets are delivered via API, data feeds, and cloud platforms including Google BigQuery and Cloud Tables. Clients integrate attribution data directly into their own analytics and risk systems.
Built Around Your Requirements
Your use case shapes our coverage priorities. We work alongside clients to ensure attribution data meets the requirements of their compliance and investigative workflows.
FAQs
Blockchain address attribution is the process of assigning a verified identity to on-chain addresses, linking them to the entity that controls them. It is essential for compliance, transaction monitoring, and investigations in digital assets. Chainlabs provides attribution supported by verifiable source evidence, enabling organizations to assess counterparty risk with confidence.
Chainlabs currently covers 30+ blockchain networks, including Bitcoin, Ethereum, and other major chains. Coverage expands continuously as new blockchains gain adoption and client requirements evolve.
Our methodology combines human intelligence, advanced algorithms, and blockchain forensics. Every label includes supporting evidence: provenance documentation, screenshots, URLs, and wallet addresses. This is specifically designed to support compliance and investigative workflows that require evidence trails. Attributions are verified before publication and represent best-available intelligence based on observable evidence at a given point in time. This includes documented provenance and evidence trails, making them audit-ready and suitable for regulatory compliance. We maintain rigorous validation processes to ensure the highest standards of accuracy and defensibility.
Chainlabs identifies and labels 300+ new entities monthly. Blockchain ecosystems change continuously as new services launch, addresses rotate, and risk typologies emerge. Continuous updates prevent coverage decay. Historical data is also maintained and reviewed and as new information becomes available, existing labels may be updated or revised.
9 in 10 Blockchain Compliance Firms rely on Chainlabs. End users include: Compliance platforms and transaction monitoring providers, Blockchain analytics companies, Cryptocurrency exchange compliance teams, Government investigative and regulatory agencies, and Financial institutions operating in digital assets.
Chainlabs delivers flexible and fast intelligence via: Real-time: REST APIs and data feeds. Batch: Google BigQuery, Cloud Tables, and structured datasets.
Chainlabs covers more than 70 risk and entity categories across the digital asset ecosystem, including regional and centralized exchanges, ATMs, OTC brokers, and VASPs; DeFi protocols, yield farms, and decentralized exchanges; darknet markets, mixers, and privacy services; scams, exploits, ransomware, and malware; sanctioned entities and terrorism financing; gambling services, merchants, and payment processors; as well as key infrastructure such as bridges, custodians, and stablecoin issuers. Coverage continuously expands based on client requirements and emerging risk typologies, with new categories added as the ecosystem evolves.