Built for crypto payments, OTC desks, cross-border merchants and compliance teams. Address labels, risk scoring, transaction graphs, cross-chain tracing and case collaboration — before, during and after every transaction.
Daily usage: 0 / 5000
Capabilities are layered by dependency: the data foundation powers labels and indexing, risk decisioning outputs scores and alerts, investigation reconstructs fund flows, and delivery turns conclusions into cases and APIs.
Every module is held to one bar: explainable, traceable, reviewable.
Single, batch and API lookups with automatic chain detection. Returns labels, entity profile and history; honest "unknown" when data is insufficient.
Expand counterparties 3 hops forward/backward, filter nodes and edges, highlight paths, export PNG/SVG/PDF.
Translates complex graphs into a chronological narrative — who moved how much, when, and where — cross-linked with the graph.
Detects bridge transactions, maps cross-chain paths and aggregates multi-chain assets with verifiable evidence.
Search addresses, handles, domains and projects across social and regulatory sources — every item keeps source, time and confidence.
Model-driven leads and report drafts for scam, laundering and attack patterns — always flagged as assistance, never a verdict.
Scoring is never a black box. Every query returns score, level, triggered factors, evidence paths, confidence and a recommended action — reproducible across data versions.
Sanctions lists, stolen funds, scams, ransomware, darknet, mixers.
Hop distance to risky addresses, value share, path count, timing.
High-frequency micro-transfers, rapid consolidation, bridge hopping.
Exchange, OTC, DeFi, bridge, gambling, unlicensed VASP entity types.
Telegram, X, Discord, regulatory notices and public disclosures.
{
"risk_score": 87,
"risk_level": "high",
"risk_factors": [
"direct_blacklist_hit",
"mixer_exposure",
"bridge_hop"
],
"evidence_paths": [
{ "hops": 2, "value_usd": 184000,
"via": "mixer → bridge" }
],
"confidence": "high",
"recommended_action": "reject",
"data_version": "2026-07-10.3"
}
API v1 focuses on high-frequency risk queries and monitoring. Multi-key management, scopes, IP allowlists, webhook retries and call auditing out of the box.
curl -X POST https://api.chainlabel.io/api/v1/address/risk \
-H "X-API-Key: $CL_KEY" \
-d '{
"chain": "auto",
"address": "0x7a3f...c9e2"
}'
// → { "risk_score": 87, "risk_level": "high",
// "risk_factors": ["direct_blacklist_hit",
// "mixer_exposure"],
// "confidence": "high",
// "recommended_action": "reject",
// "data_version": "2026-07-10.3" }
From solo developers to enterprise private deployment.
* Contact sales for quotes; Enterprise requires a security & compliance review.
Free tier available instantly — no credit card. Query from the console or integrate the API.