What types of blockchain wallets does Cense AG analyze?

Cense AG’s products are designed to analyze both centralized crypto exchange wallets and decentralized finance (DeFi) wallets. Centralized exchange wallets are linked to user accounts, often with KYC (Know Your Customer) verification, which provides a level of transparency about the identity of the wallet holders. DeFi wallets, however, are typically pseudonymous, and users interact directly with decentralized applications and protocols without any centralized control or oversight.

To create a comprehensive risk profile, Cense AG integrates data from both these wallet types. By analyzing interactions, transaction patterns, and counterparties, we can assess the behavior of a wallet over time. This approach helps financial institutions evaluate the risk levels associated with different wallets, whether they are involved in straightforward trading on centralized exchanges or more complex interactions within decentralized finance ecosystems.