Frequently asked questions
A crypto address ↔ identity and label lookup service. We maintain a database of verified mappings between Ethereum addresses and social accounts (Twitter, Farcaster, GitHub, Discord, and more), plus labels (e.g., CEX exchange wallets).
X-API-KEY header on every request. No wallet interaction, 2x rate limits. Get your API key →All data comes from publicly available information — on-chain records, social platform APIs, governance systems, and investigation datasets. We cover 10+ identity types (Twitter, Farcaster, GitHub, Discord, Telegram, and more) plus address labels (CEX wallets, exchanges) across 30 sources.
Yes. Visit /opt-out, connect your wallet, sign a message. Done.
Opt-out removes:
Note: Labels (e.g., CEX wallet classifications) are not affected by opt-out. These classify the address type, not personal identity.
Each source has a priority score — lower means more trusted. When multiple
sources map the same address, the lowest-priority source wins as the
primary result.
Verified on-chain data, signed proofs, and governance platforms. Includes on-chain signature verification, delegate registries, and investigation datasets.
OAuth-linked apps, platform-verified accounts, and curated third-party datasets. Identity links established through app-level verification rather than on-chain proofs.
Self-reported records (e.g. ENS text fields, public tweets), platform usernames that may not correspond to verified social accounts, and heuristic inference.
Every API response includes a source field and priority score
so you can judge confidence yourself.
Clusters group addresses controlled by the same entity. We detect them via:
The API response includes cluster info with fields like transitive,
identified, and truncated.
Labels classify what an address is — for example, a centralized exchange (CEX) wallet. Unlike identities (which link an address to a person's social account), labels identify the role of an address.
Labels are sourced from curated datasets like hildobby's CEX address list (4,800+ addresses across 148 exchanges).
It depends on the source. Verified on-chain data and signed proofs are highly reliable.
Self-reported records and platform usernames are less so. Every API response includes a
source field and priority score so you can judge confidence
yourself. Note that social handles can also change over time.
IP, timestamp, queries — deleted after 12 hours. No long-term tracking.
No. All sales final.
/check first ($0.001) to verify data exists before calling /data ($0.05)./data and /batch/data only charge when data is found, so there's nothing to refund for empty lookups.For support, email [email protected] or use the opt-out form. See the API docs for technical questions.