Research & Crypto Intelligence
Blockchain Research. Data-Powered Crypto Intelligence.
From entity deep-dives to market-wide intelligence — get investigative, data-driven research backed by 1B+ wallet clusters and 13K+ mapped crypto services.
Why It Matters
Understanding the crypto ecosystem goes far beyond reading on-chain data. Whether you’re assessing a project, investigating a suspicious entity, or analyzing a sector — you need context, scale, and verified intelligence. With Nominis Blockchain Research, you gain:
Massive Data Foundation
Tap into one of the largest crypto intelligence datasets in the world — over 1 billion clustered wallet addresses and 13,000+ mapped services, exchanges, mixers, and entities.
Actionable Insights
We don’t just deliver data — we deliver meaning. Each report combines on-chain behavior, off-chain activity, and entity relationships to form a complete intelligence picture.
Custom Research
From focused entity investigations to macro market trend analysis — we tailor every study to your goals, compliance needs, and sector of interest.
Trusted by Investigators & Institutions
Our intelligence supports exchanges, law enforcement, compliance teams, and financial institutions worldwide.
Key Features
Entity Research & Profiling
Deep-dive investigations into specific wallets, services, or organizations — uncover their activity networks, exposures, behavioral patterns, and counterparties.
Market & Sector Intelligence
Comprehensive analysis of market segments (e.g., mixers, DeFi protocols, privacy coins, gambling platforms) to support strategic decisions or regulatory research.
Cluster & Exposure Mapping
Visual and data-driven mapping of wallet clusters, identifying shared ownership, cross-chain behaviors, and exposure to risky ecosystems.
Behavioral & Temporal Analysis
Study transaction timing, movement patterns, and fund flows to detect laundering, wash trading, or coordinated activity.
Use Cases
Financial Institutions & Regulators
Understand exposure to high-risk sectors or entities. Strengthen AML, KYT, and risk frameworks.
Law Enforcement & Investigators
Trace activity networks, follow funds across blockchains, and uncover hidden relationships.
Crypto Businesses & Exchanges
Assess counterparties or potential partnerships with reliable, data-backed risk intelligence.
Venture & Research Firms
Analyze ecosystems, identify emerging trends, and validate market opportunities through verified blockchain data.
Why Choose Nominis?
Unmatched Data Scale: Over 1B+ clustered addresses and 13K+ mapped crypto entities.
Human + AI Intelligence: Every report blends machine analysis with expert research.
Cross-Chain Depth: Covering 70+ blockchains, with behavioral and off-chain enrichment.
Confidential & On-Demand: Research tailored to your scope, delivered securely.
How It Works?
Submit Your Request
Define the subject, scope, and objectives of your research (entity, market, or behavioral analysis).
Data Processing
Our system gathers relevant on-chain, off-chain, and clustered intelligence.
Expert Analysis
Nominis analysts contextualize findings, identify key insights, and compile your report.
Deliverables
Receive a comprehensive research report — visual, data-backed, and ready for presentation or compliance filing.
Start Your Research!
Gain a deeper understanding of blockchain ecosystems with intelligence you can trust.
