Comprehensive blockchain analytics and compliance tools
Receive multichain data on 1.9B wallets to facilitate decisioning
Access multiple datapoints on millions of wallets in bulk to maximize customer lifetime value through:
Scammed? Defrauded? Rugged?
List the addresses of scammers on our Illicit Database and play your part in preventing further fraud!
Want to engage your customers when they buy, spend, save or interact with a protocol? We monitor your base across multiple chains and notify you:
So they told you to DYOR - this is how you do it.
Before you buy any token, make sure it's not a known scam and that the basic token fundamentals are in place with our Token Safety Oracle, ranked from 1 - 10.
There are 15+ million tokens out there, we track all of them.
Want to know what is happening in the world of blockchain right now? See it in real time:
We hold the best crypto pricing data in the world with $ prices on more than 1.1 million tokens.
Access retrospective data in bulk and forward looking data through our API.
This product is an analytical product for Centralized Exchanges that monitors the movement of customers inter exchange, much like customers move between retailers and banks.
Centralized Exchanges can now seize the opportunity to track the loss of high value clients to other exchanges while maximizing the value from existing clients.
Exchanges are larger than most banks. A shift in focus from growth to retention is what will differentiate future success.