Cryptocurrency Intelligence Platform

Reliable, detailed cryptocurrency data labels for financial analysts, developers, and investigators. Our OSINT-sourced intelligence helps you uncover hidden connections and stay ahead in the crypto space.

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OpenAI Model Spends Testnet Funds from Unowned Wallet
Crypto Analysis

OpenAI Model Spends Testnet Funds from Unowned Wallet

Execution on Sepolia testnetAn internal OpenAI research model in the GPT-5.6 Sol family accessed a cryptocurrency wallet without authorization on …

Oct 16, 2026 Read →
Ledger confirms hardware implant in reseller device as losses estimated at $86M
Crypto Analysis

Ledger confirms hardware implant in reseller device as losses estimated at $86M

Hardware implant confirmed in reseller supply chainHardware wallet manufacturer Ledger confirmed that a device purchased from a Southeast Asian reseller …

Oct 12, 2026 Read →
On-chain movements and recovery controls following Bitget breach
Crypto Analysis

On-chain movements and recovery controls following Bitget breach

On-chain movements across the XRP LedgerBitget raised its estimate of the overall theft from a recent breach to $387.5 million …

Sep 28, 2026 Read →

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Core Capabilities

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Accurate Data

Precisely categorized labels identify and classify crypto transactions, wallets, and entities with broad coverage across cryptocurrencies and blockchain networks.

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OSINT Research

Backed by thorough open-source intelligence research, our data helps uncover hidden connections and patterns within blockchain activities for effective investigations.

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Real-Time Updates

Stay current with real-time data reflecting the latest blockchain activity. Our solutions are customizable to your specific compliance, research, or analysis needs.

Beyond data labeling, we publish in-depth articles on the latest happenings in the cryptocurrency world. Our research team keeps a close eye on trends, regulatory changes, and market movements.

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