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
Request a Demo → 
index
Trusted by Leading Organizations
UnblockVIPBanners
Finding valuable insights for web3
icon-8
Investment Analytic
  Provide comprehensive web3 data analytic tools for global developers to access, discover and share valuable insights to web3 users!
 
icon-3
Investigation Analytic
  Investigate where hackers cash out your stolen funds, increase your chance to get your money back
icon-1
Transaction Monitoring
  Help crypto industries monitor suspicious transactions and comply with local crypto regulations
Features
icon-4
Suspicious Activity
Chainsight KYT detects patterns from darknet markets and scams to anomalous transactions
icon-4
Real-time Alerts
Use KYT to prevent withdrawals to blacklisted addresses and freeze deposits from hacks
icon-4
Batch Scanning
Scan multiple addresses at a time
icon-4
Address Labeling
Label multiple addresses at a time
icon-4
Suspicious Case Management
Open a case to investigate individual address
icon-4
Incident Management
Open an incident to investigate multiple addresses
icon-4
Configurable Parameters
Configure risk levels of different categories and suspicious transaction
icon-4
Clustering and Visualization
Cluster billions of addresses into clusters to visualize the transaction clearly
Difference
a91b833a8c68101a1cce8ae45ccff722.png
Proprietary Data
  Collected 3 billion transactions and 250M+ labels, so users can analyze the behavior of every transaction in real-time
73429aada93bb61471c4ab0e0bbe5a5a.png

Artificial Intelligence 

  AI learns and identifies the wallet addresses of 245 different entities, including different exchanges, whales, criminals, and many others
 
2645702cde43f01ffb0572bce49ef6f0.png
Recognition from global governments
   Solution was awarded by New York and Japan governments, sponsored by G20, Bank of International Settlement
Contact Us
Contact Us
电话
USA +1 ‪(412) 953-7590
邮箱
company@chainsight.com
Request a Demo
Please leave your email so we could contact you
请稍候