ComplianceComing Q4 2026
On-chain transaction patterns.
Labelled. Synthetic.
Synthetic on-chain transaction graphs across 8 chains with five AML-labelled typologies: mixer activity, layering, structuring, exposure to sanctioned counterparts, and ramp abuse. Cluster-resolved addresses, OFAC mapping, risk scoring. Ready for chain-analysis pipelines, exchange compliance teams, and MiCA-affected regtech.
What you'll get
Crypto KYC Transactions — coming Q4 2026.
Specs
- Volume
- 100,000–1,000,000 transactions
- Columns
- ~30
- Typologies / personas
- mixer_uselayeringstructuringsanctioned_counterpartyramp_abuse
For whom
Crypto exchange compliance leads, chain-analysis vendors (Chainalysis-style), regtech engineers, MiCA-affected EU operators.
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