Address entity cluster


Valega Chain Analytics Address Entity Cluster helps partners to associate a bitcoin address to entities and directories.

Entity is defined as a person or organisation believed to be in control of a single or multiple addresses.

Corresponding to the entity’s main activity or nature, it can be given a directory.

Entity examples

  • AgoraMarket [DARK MARKET]
  • UpDown.BT [GAMBLING]

Directories examples



Address Entity Cluster is supported by Valega Network.

Sentinels are constantly finding and integrating data into Valega Network, allowing companies to better track money laundering and other illicit activities. Partners can report transactions and addresses while contributing to the network growth.

Address Entity Cluster allows easy and quick integration with any data systems.

For more details and pricing please contact us. Thanks.