Our strength lies in

On-chain Analytics

We use our internal wallet database and big data analysis to produce custom insights on the crypto ecosystem.

Using graph analysis and data tagging, we parse and classify the activity on the Cryptocurrency network such as BTC, ETH, BCH, and more. We use both on-chain and off-chain data.

We publish some of the results of our research on our blog page (coming soon).

Analytics Services

Analytics services deployed on your servers

01.
Bitcoin Address Clustering
Heuristics libraries to get the accurate list of wallet (clusters) for different types of entities
02.
DeFi Analytics
Staking trends, Yield calculators, dashboards and other custom analysis
03.
Predictive Analytics & Price Modelling
Price modelling algorithms using labelled databases, early whale alert detection (mempool), machine learning
04.
AML & Tracing Infrastructure
AML Analytics: Taint tracing, Propagation algorithms, and more

Labelled Datasets for Your Own Analysis

We have spent a good part of the last 2 years labelling and inferring the addresses on Cryptocurrency Networks. Those datasets can be used for trade and price modelling, research or anti money laundering (AML) purposes. If you think such a dataset can help you, contact us.

Gambling, Merchant, ATM
Gambling, Merchant, ATM
Darknet Markets, Mixers
Scam & Ransomware
Sanction list: Terrorism financing, CSAM, and more

30,013,123

BTC Addresses labeled

1500

Entities in our Database