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Blockchain
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Blockchain Intelligence
Follow the money on-chain, not just on paper
Wallet screening, address risk analysis, common-ownership clustering (UTXO), network intelligence, Travel Rule compliance, and off-ramp monitoring.
Book a demo → Capabilities
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Wallet screening
Address verification against sanctions lists and risk exposure scores.
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CIOH clustering
Groups addresses by common ownership using UTXO heuristics to map entities.
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Travel Rule & off-ramps
Travel Rule compliance and withdrawal/off-ramp monitoring for exchanges and VASPs.
Use cases
- ✓ KYT for exchanges and VASPs
- ✓ Crypto counterparty due diligence
- ✓ On-chain investigation of suspicious flows