Our service scrapes data from various websites and databases. The data is normalized and fed into our own bigquery-like implementation with models trained to identify certain patterns of the transaction flow.
We've conducted tests to compare Antinalysis to commercial blockchain analysis services. We can say that our model has achieved satisfying accuracy to compete with commercial solutions.
For privacy purposes, your address check results are only stored up to 72 hours after lookup. Records of the results will then be wiped from our database afterwards.
A detailed input entity decomposition of the address is shown (see example).
There is total of 11 categories, only the categories identified to be linked to the address are displayed.
Simply input your the address you are interested in, then click "Lookup Now".
Our tracer only traverses up to 1k transactions and 5 nodes deep, the tracer returns the results up to that point.
Please purchase an API token if you wish to do bulk checks.