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.

Exchanges & VASPs

Gambling, Merchant, ATM

Darknet Markets, Mixers

Scam & Ransomware

Sanction list: Terrorism financing, CSAM, and more

Using those data labels, we also provide

Custom on-chain Analytics

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.

EVM Labels for DeFi analytics

Staking trends, yield calculators using on-chain data

03.

Fund de-mixing

We help you understand the origin and destination of funds that went through probabilistic

04.

AML & Tracing Infrastructure

AML Analytics: Taint tracing, propagation algorithms, and more