We help you track, investigate and recover money (crypto) flow on the Bitcoin, Ethereum and Tron blockchain using our proprietary AI-powered SensusLabs analytics tool. SensusLabs data-mine, monitor and report potential high-risk wallets and suspicious transactions detected in real-time. We currently support all major currencies (i.e. $BTC, $ETH, $USDT) and over 450,000 ERC20/TRC20 token contracts.
SensusLabs constantly data mines the latest information from various news outlets and crypto platforms to retrieve, validate, and label blockchain digital assets, wallets, smart contracts, and transactions.
We developed a classification model to categorise 15 archetypes using features generated from the data we collected, capturing and characterising variations in wallet behaviour. Achieving an accuracy of 95.2% and a macro average F1 score of 0.808.
We collaborate with clients to fine-tune our proprietary analytics software, enhancing our investigative capabilities and optimising transaction and wallet searches. We also offer predictions supported by auditable transaction history.
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