Crypto & Web3 Growth
Onchain Audience Research
Aggregated analysis of public onchain activity to understand which chains, tokens and apps your target players use
Crypto & Web3 Growth · Onchain Analytics & Insights
Onchain Partner &Wallet Due Diligence
Onchain checks on prospective partners, KOLs and projects to spot links to scams, sanctioned addresses or wash activity
Before you pay a KOL, sponsor a project or sign a co-marketing deal, it helps to know where their wallets have been. We review the public onchain history of partner wallets for links to known scams, sanctioned addresses, rug pulls and wash trading, using established analytics tools. Findings go to your compliance team to support its own screening decisions.
What you get
- ◆Partner wallet history review
- ◆Scam and sanctions exposure checks
- ◆Wash and manipulation pattern flags
- ◆Risk summary per partner
- ◆Compliance team handover
How it works
- 01
Add it to your offer
Combine it with any other services, markets and a budget if you have one in mind.
- 02
Get a custom quote
We reply with scope, timeline and price for your brand, usually within one business day.
- 03
Accept and kick off
Accept with one click, get your invoice and meet the team that runs it.
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