We provide structured datasets in the form of wallet labels and clustered entities for organizations requiring insights into blockchain activity. Typical clients include compliance platforms, analytics firms, government agencies, and financial institutions.
Chainlabs’ data complements existing intelligence for crypto compliance providers and blockchain analytics firms. We fill coverage gaps across 30+ blockchains — validating findings and accelerating entity resolution where internal resources fall short.
Coverage includes:
Delivery Methods:
Chainlabs' wide coverage of labelled web 3 data can support investigations into cryptocurrency-related crimes, providing critical intelligence for law enforcement agencies to trace illicit funds, identify bad actors, and build prosecutable cases.
With coverage spanning 30+ blockchains and a global intelligence network, we help you stay ahead of sophisticated criminal operations. Our labels coverage is wide and is backed by auditable proof.
Investigative Scope:
Track token flows between entities for business intelligence. Real-time sanctioning updates. Travel rule compliance. Enhanced attribution for internal risk tools.
Add entity context to transactions, addresses, and activity patterns. Transform raw on-chain data into actionable intelligence.
Transform on-chain activity into auditable, regulatory-ready intelligence. Accurate tax reporting and compliance documentation for financial institutions.
Large blockchain analytics companies often maintain internal labeling teams, yet purchase Chainlabs data as a complementary intelligence source. Clients use our intelligence to fill coverage gaps, validate findings, and accelerate expansion into new chains and categories.
New entities identified monthly
Blockchain networks covered
Continuous research & updates
Request a sample of our wallet label dataset and see the Chainlabs difference for yourself. No commitment required.