Skip to content

Crypto & Web3 Growth · Onchain Analytics & Insights

Crypto Bonus Abuse& Sybil Analysis

Wallet clustering and behaviour analysis that exposes multi-account bonus abuse and fake referrals in crypto campaigns

Crypto promotions attract bonus hunters who spin up dozens of wallets and accounts. We analyse funding patterns, wallet clustering and behavioural signals to find sybil activity in your campaigns, referrals and quests, and feed the findings to your fraud and marketing teams. Budgets move away from sources that bring farmers instead of players.

What you get

  • Wallet clustering and funding path analysis
  • Campaign and referral abuse flags
  • Source-level abuse scoring
  • Fraud team handover reports
  • Promotion design fixes

How it works

  1. 01

    Add it to your offer

    Combine it with any other services, markets and a budget if you have one in mind.

  2. 02

    Get a custom quote

    We reply with scope, timeline and price for your brand, usually within one business day.

  3. 03

    Accept and kick off

    Accept with one click, get your invoice and meet the team that runs it.

More in Onchain Analytics & Insights

See all

Crypto & Web3 Growth

Onchain Audience Research

Aggregated analysis of public onchain activity to understand which chains, tokens and apps your target players use

Crypto-friendlyProject
Details

Crypto & Web3 Growth

Wallet Connection & Deposit Attribution

Attribution that links campaigns to wallet connections, first crypto deposits and retained players across devices and channels

PerformanceCrypto-friendlyProject
Details

Crypto & Web3 Growth

Crypto Player Cohort & Value Analysis

Cohort analysis of crypto players by coin, chain, source and deposit behaviour to guide acquisition and CRM priorities

Crypto-friendlyProjectPerformance
Details

Crypto & Web3 Growth

Onchain Partner & Wallet Due Diligence

Onchain checks on prospective partners, KOLs and projects to spot links to scams, sanctioned addresses or wash activity

Crypto-friendlyQuick win
Details

Crypto & Web3 Growth

Crypto Channel Incrementality Testing

Geo and holdout tests that show which crypto media, creators and communities actually add depositing players

PerformanceCrypto-friendly
Details

Crypto & Web3 Growth

Crypto Gaming Market Intelligence

Monthly intelligence on crypto gaming trends, rule changes, chain adoption and competitor moves in your licensed markets

RetainerCrypto-friendly
Details