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A Crypto Tracking and Compliance Web3 background check

Spyderlab is an anti-money laundering tracking system developed by the PDPL AML. We use on-chain analytics to assist in the tracing of illicit funds.

search examples:
Address
Transaction
Url/Web3 domain name

We currently support 15+ chains and following coins

Bitcoin

Ethereum

BNB

New

Solana

Avalanche

Tron

Polygon

Chainlink

Flow

Heco

Zilliqa

300K+ tokens, dApps, NFT and DeFi protocols

Spyderlab Features

AML Risk Score

An AML risk score is an assigned value to a crypto address, determined by their blockchain interactions using Spyder AI's intelligence database. It offers users valuable insight into the extent of suspicious activity associated with that address.

Address Labels

Labels on blockchain addresses aid users in distinguishing between various types of addresses, including exchanges, MEV bots, crypto whales, smart contracts, and more, facilitating better identification and understanding of different entities operating within the blockchain ecosystem.

Transaction Analysis

Spyderlab simplifies the process of understanding address history on the block explorer by utilizing on-chain analytics, transforming complex past data into a user-friendly and readily accessible format.

Time Analysis

Users can predict time zones and active time periods by segmenting transactions on an address based on the time of signature.

Visual Display

Combining blockchain analytics and data filtering, we create a dynamic visual display that offers a clean and readable user experience.

Favorite Address

Build a convenient list of addresses for effortless tracking, viewing, and exploration.

Monitoring & Alerts

Real-time monitoring of specific addresses with instant notifications. Automatically store and access information for viewing, searching, and downloading anytime.

Investigations

Track, analyze, and collaborate on cases effortlessly with our powerful investigation tools. Stay organized with automatic saving and seamless note-taking. Simplify complex investigations and work together with colleagues for future success.