Actor Mapping

Actor Registry

Unified profiles linking aliases, wallets, hosting infrastructure, marketplaces, proxies and sanctions typologies into single attributable entities.

Each actor is a single attributable entity — a person, group, exchange, mixer or marketplace — with all of its intelligence merged into one profile. Click a card to open the full dossier. Actors are created automatically when you start an investigation or attribute a wallet.

Wallets & aliases

Every address and handle tied to an entity

Infrastructure

Hosting, proxies and marketplaces used

Sanctions & typologies

OFAC hits and laundering patterns

Linked actors

Connected entities in the graph