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Crypto AML

Crypto Anti-Money Laundering

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On-Chain Analysis

Analysing Blockchain

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Off-Chain Analysis

Analysing Blockchain

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Crypto Tracking

Crypto Tracking and Monitoring

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Reverse Phone Lookup

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Reverse Mail Lookup

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Web Reconnaissance

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Onion Search

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Search Dataleak TOR, I2P

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Password Compliance Check

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Smart Contract Security Audit

Audit Smart Contract

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Derivative

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SpyderLab Service

Dedicated to resolving issues related to "coin location," "tracking associated addresses," "identifying hacker profiles," and "verification freeze," alongside OSINT.

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Analyze the transfer chain of the funding

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Monitor associated addresses

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Dynamic feedback when funding transferred to the exchange

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Track analysis report

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Assist the police to investigate and freeze

Malicious Address Library

The threat intelligence engine of SpyderLab gathers data from diverse sources, undergoes thorough cleansing and integration, leveraging artificial intelligence technology to extract precise information from vast datasets. Encompassing content from the dark web to numerous global exchanges, it identifies malicious wallet addresses, including but not limited to BTC, ETH, EOS, XRP, T RX, USDT, surpassing a total count of 100,000. With its extensive capabilities, SpyderLab's threat intelligence engine offers comprehensive support for tracking hacker attacks, coin laundering, and OSINT.

Customer Cases

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Wallet APP

80

Exchange

50

Asset custody platform

70

DeFi

40

Investment Agency

20

Others

Spyderlab Platform

SpyderLab, a comprehensive Crypto Tracking and Compliance Platform accessible to all, is crafted by PDPL AML to address and counter cryptocurrency money laundering activities through its robust anti-money laundering tracking system and OSINT integration.

250

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Address Entity

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Address Label

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Threat Intelligence

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Risky Address

Blog

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Date: 2024-09-24

Exploring the Deep and Dark Web: What You Need to Know

What is the Deep Web and the Dark Web? To clarify, the deep web refers to parts of the internet that aren’t indexed by search engines like Google. Think of pages hidden behind logins, subscription se...

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Date: 2024-07-19

Top 15 OSINT Tools in 2024 - Expert Cyber Intelligence Gathering

Open Source Intelligence (OSINT) tools are essential for gathering and analyzing publicly available data. These tools play a critical role in cybercrime investigations and are widely used by governmen...

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Date: 2024-07-19

Top 5 Blockchain Forensic and AML Tools in 2024

The Rise of Crypto Forensics Tools In the dynamic realm of cryptocurrencies, blockchain forensics plays a pivotal role in investigating and mitigating illicit activities. Anti-Money Laundering (AML)...

Spyderlab.org's products comply with local AML/CFT regulations, FATF recommendations (including the Travel Rule), and the EU's 4AMLD and 6AMLD. They integrate checks against the USA sanctioned list and SDN list, enforce transaction restrictions, and support FIU and law enforcement requests. The platform also streamlines SARs generation to ensure proactive and comprehensive regulatory compliance.

Frequently Asked Questions

Is your question not on the list?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

Risk Assessment for Wallet Addresses +

Evaluate whether a crypto wallet address is associated with cryptocurrency exchanges, sanctioned entities, darknet markets, or mixing services. Additionally, assess if the address has been involved in any illicit activities.

Crypto Activity Investigation and Tracking +

Monitor and trace the movement of cryptocurrency assets across wallet addresses, providing real-time notifications for transfers. By integrating both on-chain and off-chain data into a unified dashboard, it offers powerful technological assistance for legal investigations.

User Profile Analysis +

Collect all linked address labels via one or more wallet addresses and characterize its profile based on ENS name, transaction action, transaction time, and entities involved.

Track Whales & Key Opinion Leaders (KOLs) +

Add prominent whales and Key Opinion Leaders (KOLs) to your personalized favorites list to gain insights into their on-chain activities. Monitor their transactions in real-time to better understand their strategies and movements.

How to Report Malicious Addresses +

After entering the address into spyderlab.org, locate the red flag icon in the overview section. Click the Report button and fill in the necessary details, such as the Report Type and a brief Description. You can also upload images as evidence. Once submitted, we will review and verify the report before adding the address to our database of malicious addresses.

How to Monitor an Address +

After entering the wallet address on spyderlab.org, click the Monitor button located under the Transaction Graph section. Enter the email address where you want to receive alerts, then click Submit. You will receive real-time email notifications for all transactions and transfers involving this wallet address.

Who Stole My ETH/BTC/USDT/BNB and Other Cryptocurrencies? +

To investigate and gather information about the suspect, you can use spyderlab.org to query the hacker's wallet address. By analyzing on-chain data, you can uncover potential clues related to the stolen assets. Collaborating with law enforcement can further help in tracking down and identifying the perpetrator.

How to Check if an Address is Malicious +

On spyderlab.org, you can verify the wallet address you're about to interact with. Check the AML Risk Score section for any related risk alerts. Additionally, review the transaction history in the Transaction Graph section to assess the activity and potential risk of the address.

How to Use SpyderLab to Track Stolen Cryptocurrencies +

Enter the suspect's wallet address on spyderlab.org and navigate to the Transaction Graph section. Double-click on the unexpanded node (address) to view its incoming and outgoing transactions. For more details, click on the lines connecting the nodes (addresses) to see specific transaction information. You can then submit these findings to law enforcement agencies as evidence for further investigation.