Dataset and Intel Collection

Advanced Intelligence Collection

Empower your operations with our high quality crypto scam data which can be used for Anti-Money Laundering (AML) compliance, learning models and proactive scam detection

Wallet Address Datasets for Crypto Scams

You will experience unparalleled data integrity with our carefully curated datasets, updated daily with evidence; also available through

our API

Custom Data Collection to Fit Your Needs

Information uniquely tailored to your specifications; ensure the dataset collection aligns precisely with your objectives and meets your requirements

We specialize in advanced intelligence collection and wallet address dataset creation for crypto scams, hacks and ransomware

Wallet Screening and Deposit Exposure Risk

Support for Asset Managers, Trading Firms and other Financial Entities:

Exposure reports identifying the source of crypto funds being deposited to you

Ensure no illicit activity is tied to incoming deposits

Understand where your customer's funds are coming from

Specialized for financial entities who have limited capabilities to trace fund exposure