Chaingard Intelligence

I provide advanced data labeling and blockchain entity attribution services for crypto intelligence platforms, exchanges, and compliance tools.

My work focuses on:

• Wallet clustering & labeling (service attribution, fund flow analysis)

• Darknet and CSMA infrastructure identification

• Scam pattern detection (e.g., mixers, impersonation scams, ponzi)

• Integration of on-chain and off-chain data sources (blockchain explorers, sanctions lists, darknet forums)

• Label quality assurance and ground-truthing for compliance tools

• Supporting predictive models and knowledge graphs used in risk engines

Clients include analytics platforms, token compliance teams, and private investigators.