Spyderlab is an anti-money laundering tracking system developed by the PDPL AML. We use on-chain analytics to assist in the tracing of illicit funds.
Labels on blockchain addresses aid users in distinguishing between various types of addresses, including exchanges, MEV bots, crypto whales, smart contracts, and more, facilitating better identification and understanding of different entities operating within the blockchain ecosystem.
Spyderlab.org's products comply with local AML/CFT regulations, FATF recommendations (including the Travel Rule), and the EU's 4AMLD and 6AMLD. They integrate checks against the USA sanctioned list and SDN list, enforce transaction restrictions, and support FIU and law enforcement requests. The platform also streamlines SARs generation to ensure proactive and comprehensive regulatory compliance.
Evaluate whether a crypto wallet address is associated with cryptocurrency exchanges, sanctioned entities, darknet markets, or mixing services. Additionally, assess if the address has been involved in any illicit activities.
Monitor and trace the movement of cryptocurrency assets across wallet addresses, providing real-time notifications for transfers. By integrating both on-chain and off-chain data into a unified dashboard, it offers powerful technological assistance for legal investigations.
Collect all linked address labels via one or more wallet addresses and characterize its profile based on ENS name, transaction action, transaction time, and entities involved.
Add prominent whales and Key Opinion Leaders (KOLs) to your personalized favorites list to gain insights into their on-chain activities. Monitor their transactions in real-time to better understand their strategies and movements.
After entering the address into spyderlab.org, locate the red flag icon in the overview section. Click the Report button and fill in the necessary details, such as the Report Type and a brief Description. You can also upload images as evidence. Once submitted, we will review and verify the report before adding the address to our database of malicious addresses.
After entering the wallet address on spyderlab.org, click the Monitor button located under the Transaction Graph section. Enter the email address where you want to receive alerts, then click Submit. You will receive real-time email notifications for all transactions and transfers involving this wallet address.
To investigate and gather information about the suspect, you can use spyderlab.org to query the hacker's wallet address. By analyzing on-chain data, you can uncover potential clues related to the stolen assets. Collaborating with law enforcement can further help in tracking down and identifying the perpetrator.
On spyderlab.org, you can verify the wallet address you're about to interact with. Check the AML Risk Score section for any related risk alerts. Additionally, review the transaction history in the Transaction Graph section to assess the activity and potential risk of the address.
Enter the suspect's wallet address on spyderlab.org and navigate to the Transaction Graph section. Double-click on the unexpanded node (address) to view its incoming and outgoing transactions. For more details, click on the lines connecting the nodes (addresses) to see specific transaction information. You can then submit these findings to law enforcement agencies as evidence for further investigation.
