Building Trust in
Unblock Analysis is transaction monitoring platform invested by PwC, monitoring over 208K+ tokens, empowering global developers and users to find valuable web3 insights
Trusted by Leading Organizations
Finding valuable insights for web3
Investment Analytic
Provide comprehensive web3 data analytic tools for global developers to access, discover and share valuable insights to web3 users!
Investigation Analytic
Investigate where hackers cash out your stolen funds, increase your chance to get your money back
Transaction Monitoring
Help crypto industries monitor suspicious transactions and comply with local crypto regulationsFeatures
Suspicious Activity
Chainsight KYT detects patterns from darknet markets and scams to anomalous transactions
Real-time Alerts
Use KYT to prevent withdrawals to blacklisted addresses and freeze deposits from hacks
Batch Scanning
Scan multiple addresses at a time
Address Labeling
Label multiple addresses at a time
Suspicious Case Management
Open a case to investigate individual address
Incident Management
Open an incident to investigate multiple addresses
Configurable Parameters
Configure risk levels of different categories and suspicious transaction
Clustering and Visualization
Cluster billions of addresses into clusters to visualize the transaction clearly
Difference
Proprietary Data
Collected 3 billion transactions and 250M+ labels, so users can analyze the behavior of every transaction in real-time
Artificial Intelligence
AI learns and identifies the wallet addresses of 245 different entities, including different exchanges, whales, criminals, and many others
Recognition from global governments
Solution was awarded by New York and Japan governments, sponsored by G20, Bank of International SettlementContact Us
Contact Us
USA +1 (412) 953-7590
company@chainsight.com
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