Analytics Technology
Lightning Technology
Building Moonshots
Unlocking blockchain potential with cutting-edge software, analytics, and business intelligence.
What we do
Consulting & Cost Control Services
Financial insights and compliance solutions for virtual assets, offering data-driven strategies, regulatory guidance, and cost control.
Software Development
Lunar Rails offers cutting-edge software development services tailored to the unique needs of businesses dealing with digital assets.
Blockchain Analytics
We provide comprehensive blockchain analytics services designed to help businesses gain valuable insights from blockchain data.
Who we work with
AML & Risk Companies
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Risk management involves identifying, assessing, and controlling threats to an organization's capital and earnings.
Payment Service Provider (PSP)
The Lightning Network is a "layer 2" payment protocol that operates on top of a blockchain-based cryptocurrency (like Bitcoin). It enables fast and cheap transactions by creating off-chain channels for payment routing.
OTC Trading Companies
Over-the-counter (OTC) trading refers to the process of trading financial instruments, such as stocks, bonds, commodities, or derivatives, directly between two parties without the supervision of an exchange.
Business & Intelligence Companies
Business intelligence (BI) involves technologies, applications, and practices for the collection, integration, analysis, and presentation of business information. Investment intelligence is a subset focusing on providing insights and data analytics for investment decisions.
Financial Institutions
Financial institutions include banks, credit unions, asset management firms, insurance companies, and other entities that provide financial services to individuals and businesses.
Frequently Asked Questions
What data analytics services do you offer?
We offer a range of data analytics services focused on blockchain technology, particularly on the Bitcoin network. Our services include labeling wallets, scanning addresses to identify connections, tracing funds across the Bitcoin blockchain, and performing fraud detection for our partners.
What is the Lightning Network?
The Lightning Network is a second-layer solution built on top of the Bitcoin blockchain. It enables faster, cheaper transactions by creating a network of payment channels that allow instant transfers between users, without needing to record every transaction on the blockchain.
Can you trace funds on the Bitcoin blockchain?
Yes, we specialize in tracing funds on the Bitcoin blockchain. By following the trail of transactions, we can identify the flow of funds between different wallets and addresses. This is particularly useful for recovering lost or stolen assets, investigating suspicious transactions, and ensuring compliance with regulatory requirements.
Ready to launch?
Contact our expert team today to learn more about our services and how we can help you achieve your business goals. Whether you have a question about our offerings or are ready to get started, our team is here to assist you every step of the way.