Full-coverage attribution.
Zero barriers.
Enterprise ready.

Dataset Access

Crypto's Most Current & Defensible Wallet Labels

Since 2018, we've continuously refined our entity coverage—updating labels in real-time as new actors emerge and existing behaviours evolve. Whether you need raw seed labels or fully resolved post-clustered datasets, we deliver structured intelligence that remains fresh, relevant, and courtroom-ready.

OTC, Exchanges & VASPs

Gambling, Merchant and ATM

Darknet Markets, Mixers

Malware, Scam & Ransomware

Sanction list: Terrorism Financing, CSAM, and more.

Compliance Leaders’ Choice

Large platforms with internal labeling teams purchase our data to bolster coverage gaps, validate findings, and accelerate expansion. Every label includes provenance and supporting evidence. Attributions are designed to support compliance, risk assessment, and investigative workflows.

Audit-Ready Documentation

Every label includes provenance and evidence trails for regulatory compliance.

Global Coverage

Intelligence network spanning all major jurisdictions and time zones.

Continuous Updates

300+ new entities added monthly, keeping you ahead of emerging risks.