Intelligence
Signal — wallet & entity intelligence.
Attribution, clustering and risk signals for on-chain entities.
Overview
What Signal.
Signal turns raw on-chain activity into actionable entity intelligence. It clusters related wallets, attributes them to known entities where possible, and surfaces risk signals based on configurable heuristics.
Currently in private alpha with compliance and custodian partners. Heuristics, weights and outputs are still evolving — we work closely with alpha users to refine them.
Signal does not provide investment, legal or compliance advice. It surfaces signals; decisions belong to your team.
Capabilities
What's inside.
Entity clustering
Group related wallets using on-chain heuristics — common funding sources, behavioral patterns, co-spending.
method: heuristic clustering
Attribution signals
Match clusters to known entities (exchanges, bridges, mixers) with a confidence score on every match.
output: entity + confidence
Risk scoring
Composite risk scores derived from exposure to flagged entities and behavioral signals. Explainable by design.
scoring: explainable
Configurable heuristics
Weights and thresholds are tunable — you decide what risk means for your workflow.
weights: per-tenant
Use cases
Who it's for.
Compliance teams
Pre-trade and post-trade screening of counterparties.
Custodians
KYT-style monitoring of inbound and outbound flows.
Exchanges
Wallet risk profiles for deposit gating and account review.
FAQ
Common questions.
Want a closer look at Signal?
Tell us about your workload and we'll get back to you within 1–2 business days.