🥰SpyderLab Features
The elements that truly fuel your progress and contribute to your professionalism.
The AML risk score represents a numerical evaluation given to the owner of an address based on an analysis of its past transaction data in comparison with patterndrive's repository of suspicious wallets. Should an address be affiliated with a high-risk entity, like a mixer, or have received funds from one, it will receive a high risk score. Any verified addresses implicated in unlawful activities such as extortion, theft, phishing, and/or fraud are automatically flagged as risky in patterndrive's database. Essentially, this system allows you to scrutinize the potential risks linked to each wallet address, akin to the approach of a professional compliance officer, thereby aiding in the identification of any potential illicit funds within the wallet address.
Address Labels
Our address labeling system can discern the associated entity, including major platforms like Coinbase or Binance. Furthermore, it can recognize various on-chain and off-chain tags, like ENS, MEV Bots, and DeFi Whales, along with the specific type of wallet utilized, such as imToken or MetaMask. By utilizing our Address Label tool, users can enhance their comprehension of the particular address under investigation.
Transaction Analysis
Traditional blockchain explorers tend to be complex and less user-friendly, requiring users to inspect individual transaction details one by one. In contrast, SpyderLab streamlines this process by comprehensively analyzing all historical transactions linked to the address, presenting the data in a user-friendly format. This approach facilitates the development of behavioral profiles for the targeted address within our platform. Additionally, the system conducts a segmented analysis of all signed transactions associated with the addresses. Transactions are categorized based on the time of signature, enabling users to gain insights into time zones and active periods.
Favorites & Monitoring
Through our Favorites and Monitoring feature, users can select and compile pertinent information from addresses of interest. Rest assured, all data remains confidential and exclusively accessible to the user. Moreover, users can include the addresses of prominent cryptocurrency whales and Key Opinion Leaders (KOL) to monitor their on-chain activities, track their recent transactions in real-time, and oversee their investment strategies. All notifications are permanently stored and can be retrieved or downloaded whenever necessary.
Investigations
The platform features a comprehensive graph illustrating the interconnectedness of all inbound and outbound transactions associated with the address. Users can conveniently filter and organize data directly from the graph, facilitating the seamless monitoring of relevant information.
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