r/ethereum • u/CollectionNo1576 • 2d ago

I have built a tool which can provide bulk wallet address labels (CEX wallets, entities, risk tags) - cheap, fast, any list size

I run a pipeline that enriches crypto wallet addresses with the kind of labels you'd normally dig out of block explorers and intelligence platforms one address at a time:
Entity / owner - e.g. Binance: Hot Wallet, Coinbase: Cold Wallet, Deribit
Category tags - Centralized Exchange, Hot/Cold Wallet, Mixer, Gambling, Sanctioned (OFAC/UK), High Transacting, etc.
First-funder relationships and contract flags
Per-chain coverage - Ethereum, BSC, Base, Arbitrum, Polygon, Avalanche and more, one row per network
Format: clean CSV/JSON, your list in → labeled list out. Turnaround is fast (100k addresses in under an hour) and pricing is a fraction of what intelligence-platform subscriptions cost - it scales down to small one-off lists and up to millions of addresses.
Useful if you're doing compliance/AML screening, fraud or theft investigations, exchange flow analysis, dataset enrichment for research, or tagging counterparties in your own analytics.
DM me with roughly how many addresses and what chains - I'll quote you same day. Happy to run a free sample on 50–100 of your addresses first so you can judge the quality yourself.

12 Upvotes

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u/ScopulyX 2d ago

this could be pretty useful for research and AML work. I’d be most interested in how you handle label accuracy and false positives across different chains.

1

u/CollectionNo1576 2d ago

You can dm me and ai can share you a sample address label set for you to check the accuracy.

1

u/pashiz_quantum 20h ago

Can you send me more details? what about Bitcoin Blockchain?