Chainlabs provides enterprise-grade wallet labeling datasets that map blockchain addresses to verified entities using open-source intelligence, forensics, and algorithmic clustering. Their data includes provenance metadata and is delivered via APIs and cloud datafeeds for integration into compliance, investigation, and research workflows. The service covers over 30 blockchains and continuously updates risk categories and entity labels at scale.
Funding
Funding not disclosed
Founders
Product
Problem
Organizations operating in the cryptocurrency ecosystem face challenges in identifying the entities behind blockchain transactions, hindering compliance efforts and risk management. The pseudonymous nature of cryptocurrency wallets makes it difficult to determine ownership and detect illicit activities.
Solution
Chainlabs provides wallet intelligence and analytics services that address these challenges by labeling blockchain addresses and profiling wallet transactions. The platform identifies the organizations and individuals behind specific wallets, enabling users to understand fund flows and detect suspicious activities. By providing insights into the source and destination of funds, Chainlabs enhances compliance, risk management, and business intelligence for organizations operating in the Web3 space.
Target Audience
Chainlabs primarily serves organizations in the cryptocurrency ecosystem that require wallet intelligence for compliance, risk management, and business intelligence purposes.
Features
- Extensive database of labeled cryptocurrency addresses, covering Bitcoin and Ethereum.
- Wallet profiling to identify the source and destination of funds.
- Analytics services for business intelligence and segmentation.
- Coverage of over 16 different tokens.
- Database updated with over 200 new entities labeled per month.