Platform capabilityIn development

Link addresses to the services behind them.

EntityIQ is being built to group addresses that are controlled together and label each group with the service behind it: an exchange, a bridge, a protocol or a scam campaign. Each label is planned to carry its source and a confidence level.

Used by

The scam-campaign labels start from the founder's research on cybercrime facilitated by cryptocurrencies. Read the research

Early access is open to a small number of compliance and fraud teams.

Request early access