ChainScore Labs

ChainScore Labs — Blockchain risk-graph and stablecoin-integrity analytics from their own indexing stack: wallet-clustering and entity-resolution labels, mixer-exposure and sanctioned-address proximity scores for non-custodial (unhosted) wallets, transaction-pattern/layering behavioral profiles, plus separate indexed series for stablecoin supply, peg deviation and reserve-attestation verification, and merchant crypto-payment activity. Micro-scale specialist: approximately 5 staff, bootstrapped (no funding on record), based in Pune, India. Positioning is a services-and-analytics consultancy co…

ChainScore Labs offers (Alternative, Reference, Sentiment) — Request further research — unquantified on the page. Plausibly a derived risk-label overlay across the address space of the chains they index rather than a stored raw archive (the underlying chain data is public, but their proprietary layer is the computed cluster and score set), which would put it in the millions of scored addresses at best. No coverage, chain-count or record-count figure is published anywhere..

AML/CTP screening of non-custodial counterparties under risk-based regulatory expectations; transaction-monitoring alert enrichment and false-positive reduction; DeFi and institutional-DeFi onboarding risk decisions; travel-rule and enhanced recordkeeping evidence for non-custodial interactions; sanctions-proximity due diligence; stablecoin reserve and peg integrity monitoring; merchant crypto-payment fraud and reconciliation analytics

Coverage spans US; Data Processing & Outsourced Services; alternative, reference, sentiment; crypto.