Blockchain Intelligence Built for Compliance
Comprehensive forensic analytics trusted by compliance teams, law enforcement, and financial institutions worldwide.
Comprehensive Blockchain Forensics
From regulatory compliance to criminal investigations, we provide end-to-end blockchain intelligence across all focus areas.
Regulatory Compliance
AML/KYC compliance, transaction monitoring, and regulatory reporting for VASPs and financial institutions.
Criminal Investigations
Asset tracing, fraud investigation, and evidence gathering for law enforcement agencies.
Financial Intelligence
Risk assessment, due diligence, and counterparty analysis for banks and investment firms.
Legal & Litigation
Court-ready forensic reports, asset recovery, and expert witness support for legal proceedings.
Enterprise-Grade Products
Purpose-built tools for every stage of blockchain investigation and compliance.
Compliance Screener
Real-time counterparty verification and continuous monitoring for regulatory compliance.
Learn moreVASP Explorer
Instantly identify virtual asset service providers associated with any blockchain address.
Learn moreBlockScout Explorer
Comprehensive blockchain activity viewer with advanced entity attribution capabilities.
Learn moreData Sales
Enterprise-grade attributed blockchain datasets for machine learning and AI applications.
Learn moreSpecialized Platforms
Purpose-built solutions for specific industries within the BlockScout ecosystem.
LawScout
Blockchain forensics for attorneys, estate planners, and forensic accountants. Court-ready documentation and asset tracing.
DarkScout Intelligence
Real-time darknet cryptocurrency monitoring. Identify addresses associated with illicit activities hours before first funding.
Industry-Leading Attribution
More Bitcoin address attributions than most competitors combined.
Intelligence That Protects Lives
Our blockchain intelligence goes beyond compliance. We help identify and disrupt the financial infrastructure behind the world's most harmful criminal networks.
Combating Human Trafficking
Our intelligence helps law enforcement identify and disrupt cryptocurrency payments linked to human trafficking networks worldwide.
Ending CSAM Payments
We proactively identify addresses associated with child exploitation material, enabling intervention hours before first funding.
Asset Recovery
Helping victims and law enforcement trace and recover stolen cryptocurrency from fraud, ransomware, and other crimes.
Through our DarkScout Intelligence platform, we proactively identify addresses associated with CSAM and human trafficking networks—often hours to days before their first funding.
Ready to enhance your compliance intelligence?
Join leading organizations using BlockScout to navigate blockchain compliance with confidence.