Blockchain Bureau
@TheBlockBureau
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Blockchain Data Simplified | Compliance | Analytics | Safety | Responsible Lending | Know your Wallet
Joined May 2023
Unlock the Power of Your Customer Data with Blockchain Bureau. We are proud to bring you the world's first Customer Management batch data!. Blockchain-based businesses can now access multichain, bulk data on their existing customers for the purpose of:. Customer analytics
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TETHER DESTROYS $225M SCAM FUNDS, HIGHLIGHTS BLOCKCHAIN POWER. On June 18, Tether destroyed $225 million in seized funds following a "pig butchering scam" forensic investigation conducted in collaboration with the @SecretService, @FBI, @Tether_to, and @Coinbase. "Pig butchering"
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The door to unsecured lending on-chain have been busted open by the @3janexyz team.
1/ Since our soft launch, we've attracted ~$368M in total value verified across >1k power users with an average credit score of 749/850. This enables our early users to access up to $100m in credit on day 1 with 0% collateral.
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We put the guardrails in play to facilitate the on-chain migration of lenders, banks, retailers and insurers.
Traditional Banks: The Perfect Hybrid of Centralized Decisioning and Decentralized Processing . Traditional lenders & banks loses Trillions in opportunity cost and by using dated customer management platforms that could be solved simply by migrating to public blockchains. After.
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USDT DESTROYS BLACKLISTED FUNDS UP 978% ON LAST YEAR. By the end of May, @Tether_to burned $135 million in blacklisted funds using its on-chain burn function. Stablecoin issuers, like USDT, can freeze funds for reasons including fraud, money laundering, illegal activities, or
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Our CEO @Vihaan_J_v_V on why we exist - and why trusted credit intelligence is critical for the next phase of blockchain finance.
Why We Built Blockchain Bureau. Lending Protocols now secure billions in value — but one key pillar of modern finance is still missing: credit intelligence that works in a decentralized world. For more than two decades, I worked in credit risk, analytics, and data science —.
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AVERAGE CREDIT SCORE OF PROTOCOL USERS. 7/7.On average, the credit risk profile of DEX users are good with SunSwap V1 having the best quality at an average score of 635. Follow for more DEX insights.
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NUMBER OF LIQUIDITY PROVIDERS. 6/7.Numerous liquidity providers support DEX protocols, but most hold relatively small positions. Approximately 160 000 providers contribute over $ 1 000, while only about 60 000 provide more than $ 10 000. 👇
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NUMBER OF USERS. 5/7.In 2025, UniSwap leads the decentralized exchange (DEX) market, serving tens of millions of users with an average of 9 swaps per user for the year-to-date. PancakeSwap follows as a distant second, with millions of users and an average of 80 swaps per user
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AVERAGE SWAP SIZE. 4/7.SunSwap appears to attract higher value users as their average swap value (V1 & V3 users) is the highest compared to other swap protocols. The average value of swaps on SunSwap V3 was $ 14 800 for the year-to-date compared to $ 323 for Uniswap V2 at the
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SWAP VALUE. 3/7.In 2025, more than $ 1.1 trillion have been swapped across major protocols. SunSwap users accounts for 1.9% of that value ($ 21 billion), The most popular tokens swapped are (no particular order):. - JST.- BTT.- WIN.- SUNDOG.- SZN.- ETH.- HTX. 👇
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SWAP VOLUME. 2/7.In 2025, SunSwap (V1, V2, and V3) represents 0.3% of total swap volume. Despite its modest share, SunSwap processed 3 million swaps year-to-date, reflecting a significant 169% increase compared to the same period last year. UniSwap V2 is the most popular swap
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SUNSWAP NOW AVAILABLE IN OUR DEX SUITE !. 1/7 🧵. We are thrilled to announce that we've fully integrated SunSwap data, making it available, along with credit scores, on our platform!. Key Highlights.- SunSwap is relatively small in transaction volume. - The average SunSwap user
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LIQUIDATION RATE ON JUSTLEND. 6/6.Over the last 18 months, the average liquidation rate on @DeFi_JUST was 1.2% relative to Outstanding Balances which is deemed low compared to other DeFi protocols. Liquidations are a function of market conditions, volatile assets borrowed,
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UTILIZATION ON JUSTLEND. 5/6.By the end of May, @DeFi_JUST users had an average utilization rate of 37%, lower than most DeFi protocols. While market conditions can shift rapidly, low utilization typically signals reduced risk of imminent liquidation and a generally healthy loan
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NEW LOAN VALUE ON JUSTLEND. 4/6.On average, @DeFi_JUST users borrow $49,000 in their first drawdown event against new facilities, ranking JustLend third in average new loan size. Users continue to borrow against open facilities, averaging $2.5 million per facility, often
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TOTAL LOAN VALUE ON JUSTLEND. 3/6.$ 1.3bn have been borrowed on @DeFi_Just for the year-to-date signifying a 206% growth relative to the same period last year. JustLend's growth is robust against the backdrop of 150% growth observed for DeFi lending as a whole. Newcomers
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CREDIT SCORES ON THE TRON ECOSYSTEM. 2/6.Users on @TronDao display very good credit risk behavior with an average score of 628. This poses significant opportunity for undercollateralized or even unsecured lenders to access users on TRON. This behavior is driven by multiple
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