Interchain Social Identity Linkage Analysis

Map and resolve user identities across 50+ EVM and non-EVM chains, including Ethereum, Solana, and Cosmos. We link wallet addresses, social handles, and on-chain activity into unified profiles, enabling precise user segmentation and targeted engagement.

Identify inauthentic activity with multi-layered analysis of transaction patterns, funding sources, and social graph connections. Our models are trained on billions of data points to protect your airdrops, governance, and community programs from manipulation.

Generate dynamic, on-chain reputation scores based on transaction history, governance participation, and asset holdings. Use our API to power underwriting for DeFi loans, whitelist high-value users, and reward loyal community members.

Define and track user cohorts based on any combination of on-chain behavior, asset ownership, or social attributes. Measure retention, lifetime value, and engagement across your entire user base to inform product and growth strategy.

Set up custom alerts for specific user behaviors, large asset movements, or anomalous patterns. Receive notifications via webhook, email, or Slack to proactively manage risk and capitalize on opportunities as they happen on-chain.

Screen wallet addresses against global sanctions lists and known illicit activity databases. Our service provides the audit trail and risk scoring required for regulatory compliance in DeFi, NFT marketplaces, and on-ramp services.

We aggregate and standardize raw data from 50+ EVM and non-EVM chains, Layer 2s, and social platforms. Our ingestion pipeline handles over 1 million transactions daily, normalizing addresses and activity into a consistent schema for analysis.

Using proprietary heuristics and ML models, we link disparate wallet addresses to single users or DAOs. This identifies Sybil clusters, whale activity, and cross-chain user behavior with over 95% confidence scoring.

We build a dynamic knowledge graph mapping relationships between identities, assets, protocols, and social handles. Nodes are enriched with on-chain reputation scores, transaction history, and governance participation data.

Deliver actionable identity insights via RESTful APIs and webhooks. Integrate risk scores, user segmentation, and relationship mapping directly into your dApp's KYC, airdrop, or governance modules within 2 weeks.