# Bitquery offering question **URL:** \ **Category:** GraphQL API\ **Tags:** feature, closed\ **Created:** [June 23, 2021, 6:22am UTC](https://community.bitquery.io/t/bitquery-offering-question/223 "2021-06-23T06:22:40Z")\ **Posts on this page:** 4\ **Page:** 1
**Author:** ![username111243](https://avatars.discourse-cdn.com/v4/letter/u/0ea827/32.png) [@username111243](https://community.bitquery.io/u/username111243)\ **Post date:** [June 23, 2021, 6:22am UTC](https://community.bitquery.io/t/bitquery-offering-question/223/1 "2021-06-23T06:22:40Z")
1. can your service be considered as chain analysis service? if so, what are your differences vs, say [chainanalysis.com](http://chainanalysis.com)? 2. can you advise us that certain address BTC/ETH if scam/banned/whatevre? if so, whereare you getting these “labels” from? 3. based on TX (BTC and ETH for now) provide us details on the sender and some depth on the sender as well (like 3-4 hops before?) basically we need to understand if sender or previous senders to the sender were the in the scammers/black list? ---
**Author:** ![gaurav](https://avatars.discourse-cdn.com/v4/letter/g/b487fb/32.png) [@gaurav](https://community.bitquery.io/u/gaurav)\ **Post date:** [June 23, 2021, 3:49pm UTC](https://community.bitquery.io/t/bitquery-offering-question/223/2 "2021-06-23T15:49:06Z")
1- No, Chainanalysis is a compliance solution provider, we are providing the technology which needs to build such a solution, therefore Chainanalysis and companies like them can be our customers and some one their competitors are already our customer. 2- We can Labels (Annotation) from multiple sources, we have a limited set of annotations on Bitcoin and Ethereum, they can be seen in our APIs. Sorry, we only provide tools, not consulting service. 3- Yes please check the links below. - [Bitcoin Analysis: Track bitcoin transactions and address | Bitquery](https://bitquery.io/blog/bitcoin-analysis) - [How to investigate an Ethereum address? | Bitquery](https://bitquery.io/blog/investigate-ethereum-address) - [How Upbit hackers laundered millions using crypto exchanges?](https://bitquery.io/blog/upbit-hack-crypto-money-laundering) - [Twitter Hack — Track Bitcoin crimes in real-time using Coinpath®](https://bitquery.io/blog/twitter-hack-tracking-bitcoin-using-coinpath) - [How to get started with Coinpath® APIs? | Bitquery](https://bitquery.io/blog/coinpath-api-get-start) - [Coinpath® - Blockchain Money Flow APIs | Bitquery](https://bitquery.io/blog/coinpath-blockchain-money-flow-apis) ---
**Author:** ![sayon](https://avatars.discourse-cdn.com/v4/letter/s/b2d939/32.png) [@sayon](https://community.bitquery.io/u/sayon)\ **Post date:** [July 9, 2021, 7:11am UTC](https://community.bitquery.io/t/bitquery-offering-question/223/3 "2021-07-09T07:11:13Z")
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**Author:** ![sayon](https://avatars.discourse-cdn.com/v4/letter/s/b2d939/32.png) [@sayon](https://community.bitquery.io/u/sayon)\ **Post date:** [July 11, 2021, 10:37am UTC](https://community.bitquery.io/t/bitquery-offering-question/223/4 "2021-07-11T10:37:28Z")