In the fast-evolving landscape of cryptocurrency investigations and blockchain analytics, identifying “who owns this crypto address” is essential. FraudOptics serves as the premier blockchain label repository, providing comprehensive Bitcoin address labels, Ethereum wallet labels, and detailed attributions for many other prominent blockchains. With the largest off-chain, non-blockchain data label set available, we empower risk professionals, intelligence analysts, and investigators to uncover real-world identities behind blockchain wallets across Bitcoin, Ethereum, Binance Smart Chain, Polygon, Optimism, Base, Solana, Litecoin, Tron, XRP, and beyond.
Why Off-Chain Data Matters
Blockchain technology inherently provides transparency into transactional activity; however, identifying and attributing blockchain addresses to real-world entities requires robust off-chain data. FraudOptics bridges this gap by aggregating extensive off-chain information from hundreds of diverse sources, creating the most comprehensive label set available for blockchain addresses. This unparalleled data depth significantly enhances the capability of risk analysts, investigators, compliance teams, and intelligence professionals.
Comprehensive Risk Intelligence
As a pioneering Commercial Risk Intelligence Platform, FraudOptics delivers a global view of the relationships between businesses, individuals, and their associated blockchain wallets. Our data empowers stakeholders to proactively identify risk, uncover fraudulent activities, and enforce compliance by providing context and attribution that purely on-chain data cannot offer.
FraudOptics leverages hundreds of off-chain data points including public records, regulatory filings, social media platforms, dark web intelligence, financial databases, and other proprietary sources. The depth and breadth of our data coverage ensure our users can effectively investigate, mitigate risks, and enforce compliance standards in real-time.
Multichain Data Integration
Our solution is blockchain-agnostic, seamlessly integrating with major blockchain networks:
- – Bitcoin (BTC): Enhancing transparency on the world’s most recognized cryptocurrency.
- – Ethereum (ETH): Providing critical intelligence for the largest smart-contract-enabled blockchain.
- – EVM-Compatible Chains: Including Binance Smart Chain (BSC), Polygon, Optimism, and Base, enabling thorough insights across diverse decentralized ecosystems.
- – Alternative Blockchains: Solana, Litecoin, Tron, and XRP, offering comprehensive attribution across leading digital asset networks.
Transforming Blockchain Investigations
FraudOptics goes beyond typical blockchain analytics by linking off-chain identifiers to on-chain wallet activity. Our industry-leading dataset includes labels for real-world identities, affiliations, and historical behaviors. Investigative and compliance professionals gain actionable insights that are critical for fraud prevention, enhanced due diligence, regulatory compliance, and risk management.
Industry-Leading Coverage
FraudOptics’ extensive database is unmatched in its scale and reliability. By continuously pulling data from hundreds of global locations, we maintain the most updated and accurate off-chain data repository. This positions FraudOptics as an indispensable tool for financial institutions, law enforcement agencies, regulators, cybersecurity experts, and corporate entities navigating the complexities of blockchain-based transactions.
In the dynamic environment of blockchain technology and digital assets, FraudOptics stands as the authoritative source for off-chain data attribution. Our comprehensive, continuously updated database is the cornerstone of effective blockchain investigations, risk intelligence, and compliance strategies.
FraudOptics – where blockchain insights meet real-world intelligence.
Whether you’re investigating crypto fraud, managing risk, or building intelligence tools, FraudOptics gives you unmatched access to off-chain wallet attribution across every major blockchain.
Ready to see what’s behind the address?