Identify the unknown faster with Signals
Gain unprecedented insight into unidentified crypto addresses – helping you surface hidden threats, mitigate risks, and take action faster.
More blockchain activity. More unknowns.
As crypto activity accelerates, so does the volume of blockchain addresses investigators must assess. Signals cuts through the noise by applying a new layer of blockchain intelligence – categorizing previously unidentified addresses based on what they appear to be doing on-chain. From suspected scams and mixers to wallet apps like MetaMask and Samourai, Signals delivers the context investigators need to act faster and with greater clarity.
1+ million
addresses labelled with suspected illicit activity
28+ million
unique addresses categorized with likely wallet apps
Confidence ratings
from “likely” to “almost certain” to help prioritize investigative focus
Surface hidden threats faster
Signals uncovers intelligence on previously unidentified addresses — classifying them by suspected activity type or end-user wallet. These insights generate early leads, help mitigate risk, and support investigative hypotheses ahead of evidence-based attributions.
Prioritize what’s important
Each Signal includes a clear label and confidence rating, helping you quickly assess relevance, focus on high-risk activity, and triage cases more efficiently.
Built differently. Backed by expertise.
Unlike surface-level pattern matching, Signals combines on-chain data with heuristics developed from years of investigative experience – understanding how entities behave, who they interact with, and the techniques they use.
This expertise-driven approach is exclusive to Chainalysis and delivers unique intelligence that can give investigators a headstart in progressing complex cases.
Government investigations
Agencies can quickly identify wallets potentially linked to high-priority threats such as fraud, darknet markets, and child exploitation. Signals helps generate leads faster, support active inquiries, and validate investigative hypotheses.
Better customer protection
Private institutions can identify high-risk activity, including suspected scams and self-custody wallet behavior tied to fraud. This helps reduce risk, protect users, and strengthen customer trust.
See what you’re missing with Signals.
Whether you’re investigating illicit funds or protecting your platform, Signals helps you move faster and with greater clarity. Book a demo today to see how it transforms your investigations.