Status: in progress.
This post is about cryptocurrency intelligence providers that can help perform due diligence.
All information in this post is the result of research and is NOT OFFICIAL. it's not an end, can serve only as a basic starting point if you are looking for information about the cryptocurrency intelligence providers.
do your own research
Last update: Aug 19, 2025
Cryptocurrency intelligence
arkham intelligence
arkham intelligence is a software platform for accessing blockchain information and analysis on entities, individuals, and transactions. Arkham provides technology for linking cryptocurrency activity to real world individuals and institutions, including a searchable database of crypto users and their activities, customizable alerts for on and off chain activity, and network maps for cryptocurrency transactions across entities, individuals and geographies.
De.Fi
De.Fi is a safe place to invest in DeFi, manage digital assets with a full suite of innovative tools. It’s a place where you can invest safely, supported by DeFi auditing experts.
amberLens
at amberdata, they work with the best minds in the blockchain and crypto world to translate raw, disjointed cryptoeconomic data into high-fidelity, comprehensive, and actionable information.
Nansen
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansento discover opportunities, perform due diligence and defend their portfolios worth real time dashboards and alerts.
Xangle
Xangle is a crypto data intelligence platform operated by CrossAngle that provides information such as explorer, defi hub, research, latest news, price project profiles by processing on/ff-chain data. Xangle works to verify various data for safer crypto investments and resolve information asymmetry.
Zapper
Zapper provides services that allow users to discover, track and interact with data generated by compatible third-party blockchain applications.
Other data providers are available in this LINK.
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