Wallet, transaction, and service records prepared for cross-source correlation
Validates the data model needed to connect wallet entities, transaction activity, services, and broader Dendrite intelligence sources.
Cryptocurrency Data Intelligence
Cryptocurrency Data
Cryptocurrency evidence becomes more useful when transaction paths, wallet entities, and service context are correlated with broader internet intelligence.
WalletsWallet and address entities prepared for correlation
FlowsTransaction paths reconstructed for analyst review
ServicesExchange, mixer, market, and payment-service context
GraphCross-source pivots into dark web and infrastructure records
Cryptocurrency Data extends Dendrite's infrastructure-first intelligence model into cryptocurrency payment rails, giving analysts a way to connect wallets, transactions, services, and internet artifacts in the same investigation graph.
Dark web and infrastructure pivots connected to cryptocurrency evidence
Shows how payment artifacts can be investigated alongside dark web records, infrastructure observations, and related entity context.
API, platform, and dataset delivery paths planned for analyst workflows
Supports multiple consumption models, from direct analyst exploration to bulk enrichment and operational integration.
What it is
Cryptocurrency Data Intelligence
Cryptocurrency Data turns market and wallet movement into structured intelligence that can be linked to wallets, services, dark web activity, infrastructure, and organizational risk context - or simply queried for historical records. This data source is currently provided free of charge to Dendrite account holders both pre-correlated and as standalone queryable data, and includes Bitcoin, Litecoin, Ethereum, and Solana.
Data coverage
What data it covers
- Wallet and address entities
- Transaction flow records
- Exchange, mixer, market, and payment-service context
- Dark web payment artifacts
- Cross-source infrastructure and identity pivots
Workflow
How it works
- Normalize wallet and transaction records
- Enrich addresses with service and behavioral context
- Correlate payment artifacts to dark web and infrastructure observations
- Expose traceable pivots for analyst investigation
Analyst use
How teams use it
- Trace suspected illicit payment paths
- Connect dark web commerce to cryptocurrency evidence
- Prioritize wallets and services for deeper investigation
Audience
Built for Cryptocurrency Data users.
Cryptocurrency data intelligence for connecting wallets, services, infrastructure, and dark web activity.
Cyber threat intelligence teams
Connect cryptocurrency activity to dark web commerce, infrastructure, services, and actor context for richer threat reporting.
Fraud and financial crime teams
Trace wallet activity, service exposure, and transaction paths connected to suspicious payment behavior or illicit services.
Threat hunters
Pivot from wallet, service, or dark web artifacts into related infrastructure and entity context during active investigations.
Government and law enforcement analysts
Use correlated wallet, transaction, service, and dark web context to support long-running investigations and partner-ready intelligence.
Features
What the capability supports.
Wallet and address entity correlation
Normalize wallets and addresses into investigation-ready entities that can connect to services, transactions, infrastructure, and dark web records.
Transaction path reconstruction
Rebuild relevant payment flows so analysts can follow movement between wallets, services, exchanges, mixers, and related entities.
Service and exchange context enrichment
Add service, exchange, mixer, market, and payment-provider context so cryptocurrency artifacts can be interpreted in operational terms.
Dark web and infrastructure payment pivots
Connect payment evidence to dark web services, infrastructure records, and related Dendrite observations in the same investigation graph.
Use cases
Operational paths for Cryptocurrency Data.
Trace suspected illicit payment paths
Follow transaction movement across wallets and services to identify relevant hops, counterparties, and investigation pivots.
Connect dark web commerce to cryptocurrency evidence
Tie wallet and transaction artifacts back to dark web markets, services, users, or infrastructure where supporting context exists.
Prioritize wallets and services for deeper investigation
Use enrichment and correlation context to identify which wallets, services, or payment paths warrant analyst attention first.
Data flow
Blockchain activity to connected investigation context
Cryptocurrency Data normalizes wallet and transaction evidence, enriches it with service context, and correlates it to Dendrite's broader intelligence graph.
Cryptocurrency Data normalizes wallet and transaction evidence, enriches it with service context, and correlates it to Dendrite's broader intelligence graph.
Input
Source data
- Wallet and address entities
- Transaction flow records
- Exchange, mixer, market, and payment-service context
- Dark web payment artifacts
Processing
Correlation path
- Observe
- Normalize
- Enrich
- Correlate
- Trace
Output
Analyst workflow
- Trace suspected illicit payment paths
- Connect dark web commerce to cryptocurrency evidence
- Prioritize wallets and services for deeper investigation
Delivery
Available where the workflow needs it.
Delivery options for Cryptocurrency Data: API, Unified Web Platform, Dataset export, Custom pipelines.
API
API
- Query wallet, transaction, and service context programmatically
- Enrich internal fraud, CTI, or investigation workflows
- Automate pivots between payment artifacts and Dendrite records
Platform
Unified Web Platform
- Explore wallet, service, and transaction relationships in graph workflows
- Compare cryptocurrency evidence with dark web and infrastructure context
- Save investigation notes, pivots, and related entity context
Dataset export
Dataset export
- Receive scoped cryptocurrency datasets for offline analysis
- Support bulk enrichment, model training, and investigative review
- Preserve wallet, service, and transaction context in customer environments
Managed delivery
Custom pipelines
- Shape delivery around specific chains, services, or investigation needs
- Integrate cryptocurrency context into existing analytic systems
- Support specialized enrichment, monitoring, or partner workflows
Related
Connected capabilities
Command & Control Intelligence
Explorator
Perpetual enumeration, fingerprinting, and monitoring of C2 infrastructure connected to malware campaigns and threat actor activity.
Dark Web Intelligence
Void Runner
Active collection, characterization, and correlation of dark web services, users, communication hubs, and historical records.
Identity Exposure Intelligence
Credentials
A homogenized breach and credential intelligence set correlated to infrastructure, services, users, and organizational risk context.
Training and Grounding Data
AI & ML Data
Proprietary, high-confidence security datasets built for grounding, RAG, GraphRAG, tool use, model training, and verticalized AI workflows.
Operationalize
Put Cryptocurrency Data into the workflow.
Talk with Dendrite about access, delivery options, and the right starting point for your team.