Real-time Insight Into On-chain Risk
Real-time risk scoring, transaction monitoring, and institutional-grade investigation tools for the global digital asset ecosystem.
10K+
Known Entities
Exchanges, DeFi protocols, cross-chain bridges, OTC shops, and more
400M+
Labeled Wallet Addresses
One of the world's largest and most comprehensive wallet address databases
500K+
Threat Intelligence Addresses
From customers, partners, community researchers, and more
90M+
Risky Addresses
A proprietary database of addresses across all risk levels
10+
Security Alliances
Including CDA, HKVAIA & DAAMC, ABCP, InMist and more