Blockchain analytics service

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.

Contact our consultant
Blockchain forensics in crypto hacks, fraud and exploits.

We help clients track and recover digital assets on the blockchain.



Provide us with an affected blockchain wallet address


We utilise our AI analytics tool to perform an investigation


Generate a complete blockchain audit trail report

How We Leverage AI to Better Serve You

Data Mining

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.

Wallet Cluster & Classification

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.

Parameter Handling

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.

Our Offices

Mont Kiara, Kuala Lumpur

(Management Office)

S-23-11, Wisma YNH Kiara, 8, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur.

Petaling Jaya, Selangor

8 Avenue Business Centre
Block A-3-9, Jalan 8/1
46050 Petaling Jaya

Butterworth, Penang

63a, Jalan Pusat Perniagaan Raja Uda 4, Kampung Baharu, 12300 Butterworth, Pulau Pinang.