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Author Topic: blockchain analysis software  (Read 235 times)
syncon@protonmail.com
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November 24, 2017, 06:52:08 AM
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Dear BTC community, 

We are looking for a blockchain analysis software or service affordable for a small company.
We have already googled elliptic.co and chainalysis.com but they are targeting enterprise grade fintech and LE.
The analytics features we are looking for:

   1. Money source labeling, i.e. "does the address X getting BTC from a darknet drug sales" or "which % of UTXO of address X are from MtGox theft episode" or "% probability a given TX comes from a mixer service"

   2. Link between 2 (or more) addresses. Something like http://learnmeabitcoin.com/tools/path/ but it shows "the shortest transaction path only".
      We would like to get a several / all pathes as result. 


We do not need the visualization of the data,  only the API so that our software could flag the suspicious payments.


regards and thanks for any help Smiley
Syncon Team
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November 25, 2017, 05:35:48 PM
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Dear BTC community, 

We are looking for a blockchain analysis software or service affordable for a small company.
We have already googled elliptic.co and chainalysis.com but they are targeting enterprise grade fintech and LE.
The analytics features we are looking for:

   1. Money source labeling, i.e. "does the address X getting BTC from a darknet drug sales" or "which % of UTXO of address X are from MtGox theft episode" or "% probability a given TX comes from a mixer service"

   2. Link between 2 (or more) addresses. Something like http://learnmeabitcoin.com/tools/path/ but it shows "the shortest transaction path only".
      We would like to get a several / all pathes as result. 


We do not need the visualization of the data,  only the API so that our software could flag the suspicious payments.


regards and thanks for any help Smiley
Syncon Team

I never heard of any. But I'm not telling there is no
setherplatform
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November 25, 2017, 10:25:52 PM
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Why would you need such a service as a small company ?
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