Lukka’s compliance and risk capabilities are powered by a comprehensive attribution dataset designed to bring clarity to blockchain-based financial activity.
Built on a foundation of over 1 billion labeled blockchain addresses and more than 50,000 entities across 100+ blockchains, Lukka’s dataset delivers deep visibility into the participants and behaviors underlying digital asset transactions.
This intelligence spans hundreds of risk indicators, including sanctions exposure, fraud, exploit activity, darknet marketplaces, and obfuscation services—enabling institutions to identify, assess, and contextualize risk across counterparties and transaction flows.
By combining large-scale address attribution with structured entity-level data, Lukka provides the foundation for more informed compliance decisions, enhanced due diligence, and institution-ready risk management across digital asset ecosystems.