Surface hidden threats faster with Signals
Signals introduces a new layer of blockchain intelligence, providing initial insights into over 3.2 million unidentified clusters entities across the ecosystem– including suspected darknet markets, scams, fraud shops and more.
Over 3.2 million
unidentified clusters with Signals to date
Categorical insights
of an entity’s suspected activities
Confidence ratings
from “likely” to “almost certain” to prioritize and inform your efforts
Discover the unknown
Signals surfaces preliminary insights into entities’ activities, offering valuable leads to jumpstart your investigations ahead of Chainalysis-vetted attributions.
Prioritize and inform your investigations
Assess and prioritize the leads that matter most with clear labels and confidence ratings across your workflow to inform and accelerate your decision-making.
Gain broader and richer understanding
Signals leverages a unique and comprehensive approach that combines on-chain data and deep domain expertise, with advanced AI and machine learning techniques. This enables you to gain a broader and richer understanding of blockchain entities.
Government investigations
Agencies can swiftly identify wallets potentially linked to high-priority threats like fraud, darknet markets, and child abuse material. Generate actionable leads faster, support inquiries, and validate hypotheses effectively.
Customer protection
Private institutions and financial crime investigators can better protect customers by identifying high-risk clusters, such as suspected scams, early. This reduces fraud risk and strengthens customer confidence.