Cryptocurrency Intelligence Platform
Reliable, detailed cryptocurrency data labels for financial analysts, developers, and investigators. Our OSINT-sourced intelligence helps you uncover hidden connections and stay ahead in the crypto space.
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Recent Articles
Ledger confirms hardware implant in reseller device as losses estimated at $86M
Hardware implant confirmed in reseller supply chainHardware wallet manufacturer Ledger confirmed that a device purchased from a Southeast Asian reseller …
On-chain movements and recovery controls following Bitget breach
On-chain movements across the XRP LedgerBitget raised its estimate of the overall theft from a recent breach to $387.5 million …
Whitehats Move 52 BTC From Coldcard Hack to Recovery Trust
On-chain sweep transfers 52 BTC to recovery trustEthical cybersecurity professionals moved 52.37 BTC linked to the July Coldcard hardware wallet …
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Core Capabilities
Accurate Data
Precisely categorized labels identify and classify crypto transactions, wallets, and entities with broad coverage across cryptocurrencies and blockchain networks.
OSINT Research
Backed by thorough open-source intelligence research, our data helps uncover hidden connections and patterns within blockchain activities for effective investigations.
Real-Time Updates
Stay current with real-time data reflecting the latest blockchain activity. Our solutions are customizable to your specific compliance, research, or analysis needs.
Beyond data labeling, we publish in-depth articles on the latest happenings in the cryptocurrency world. Our research team keeps a close eye on trends, regulatory changes, and market movements.
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