Menu

Spyderlab.org

Leading Blockchain Forensics & AML, Dark Web Intelligence, and OSINT Platform for Secure Investigations.

Crypto Tracking & AML

Spyderlab.org: Trusted Blockchain Forensics and Complete Crypto AML Services to Safeguard Your Digital Assets.

OSINT Tools

Advanced OSINT Tools for Effective Gathering and Analysis of Digital Evidence in Investigations.

Crypto Analysis OSINT Dark Web Intelligence Other
AML Icon

Crypto AML

Crypto Anti-Money Laundering

On-chain Logo

On-Chain Analysis

Analysing Blockchain

Off-chain Icon

Off-Chain Analysis

Analysing Blockchain

Monitoring Icon

Crypto Tracking

Crypto Tracking and Monitoring

reserve phone icon

Reverse Phone Lookup

reserve mail icon

Reverse Mail Lookup

web-recon-ico.png

Web Reconnaissance

onion-ico2.png

Onion Search

data-leack-ico.png

Search Dataleak TOR, I2P

password-ico.png

Password Compliance Check

audit-ico.png

Smart Contract Security Audit

Audit Smart Contract

derivative-ico.png

Derivative

Culture products

SpyderLab Service

Dedicated to resolving issues related to "coin location," "tracking associated addresses," "identifying hacker profiles," and "verification freeze," alongside OSINT.

Icon 1

Analyze the transfer chain of the funding

Icon 2

Monitor associated addresses

Icon 3

Dynamic feedback when funding transferred to the exchange

Icon 4

Track analysis report

Icon 5

Assist the police to investigate and freeze

Malicious Address Library

The threat intelligence engine of SpyderLab gathers data from diverse sources, undergoes thorough cleansing and integration, leveraging artificial intelligence technology to extract precise information from vast datasets. Encompassing content from the dark web to numerous global exchanges, it identifies malicious wallet addresses, including but not limited to BTC, ETH, EOS, XRP, T RX, USDT, surpassing a total count of 100,000. With its extensive capabilities, SpyderLab's threat intelligence engine offers comprehensive support for tracking hacker attacks, coin laundering, and OSINT.

Customer Cases

60

Wallet APP

80

Exchange

50

Asset custody platform

70

DeFi

40

Investment Agency

20

Others

Spyderlab Platform

SpyderLab, a comprehensive Crypto Tracking and Compliance Platform accessible to all, is crafted by PDPL AML to address and counter cryptocurrency money laundering activities through its robust anti-money laundering tracking system and OSINT integration.

250

K

Address Entity

200

K

Address Label

180

K

Threat Intelligence

220

K

Risky Address

Blog

Blog image
Date: 2024-09-24

Exploring the Deep and Dark Web: What You Need to Know

What is the Deep Web and the Dark Web? To clarify, the deep web refers to parts of the internet that aren’t indexed by search engines like Google. Think of pages hidden behind logins, subscription se...

Blog image
Date: 2024-07-19

Top 15 OSINT Tools in 2024 - Expert Cyber Intelligence Gathering

Open Source Intelligence (OSINT) tools are essential for gathering and analyzing publicly available data. These tools play a critical role in cybercrime investigations and are widely used by governmen...

Blog image
Date: 2024-07-19

Top 5 Blockchain Forensic and AML Tools in 2024

The Rise of Crypto Forensics Tools In the dynamic realm of cryptocurrencies, blockchain forensics plays a pivotal role in investigating and mitigating illicit activities. Anti-Money Laundering (AML)...

Partners

Binance Binance Binance Binance