Complete Transaction Heuristics

• Around-the-clock access to comprehensive address history, including lifetime balance, transaction volume, activity level, and behavior profiling.​

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• Customize and build business strategies around real-time ecosystem awareness.

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Holistic Risk Scoring

• Comprehensively evaluate the risks associated with any given business transaction in seconds using our proprietary risk score, taking into account the full range of historical activity for any given wallet.

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• Reduce your liability and avoid interactions with known bad actors and those who have affiliated with them.

Address Identity Labelling

• Enrich the pseudonymous blockchain ecosystem with state-of-the-art, AI-powered intelligence, connecting wallet addresses to real-world institutions.

• Identify key market players and bad actors alike operating within your business economy, and take action faster than ever.

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On-demand API Insight

• Query with speed, specificity and ease, enhancing the effectiveness of focused investigations or building broad understanding of your local blockchain ecosystem.

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• 24/7 access to our full investigative arsenal and hands-on analyst support.