Risk API
Human-Centric Intelligence to Strengthen Your Compliance Stack
The BlockScout Risk API delivers on-chain attribution and risk data focused on human exploitation. Our data highlights the signals most systems miss — including destinations linked to human trafficking, CSAM, and darknet abuse.
Designed to be a lightweight supplement, our API works alongside your existing tools — enhancing visibility, not overhauling your stack.compliance concerns.
• 📊 Built for Teams – Use it standalone or alongside your existing tools for added insight and assurance.
Whether you’re reviewing a counterparty, onboarding a client, or meeting regulatory requirements, the Compliance Screener is built to support — not overwhelm.
🔍 What You Get
with BlockScout’s Compliance and Investigative Tools
🚨 Attribution Data
Attribution Data for BTC and other EVM-based networks.
Entity Classifications: CSAM, trafficking, darknet markets, fraud rings.
🌍 Flexible API Output
Flexible API Output for integration into SAR workflows or alerting systems
🧠 Private Slack Support:
Private Slack Support for direct access to evidence, screenshots, and investigative context — especially useful for SAR preparation and triage
💸 Pricing Overview
• Self-Serve API Access:
Approved compliance teams can access the Risk Attribution API at $0.10 per call.
• Custom Plans:
For higher-volume use, dashboard integrations, or enterprise SLAs, we offer custom monthly pricing based on your volume and needs.
👉 Note: API access requires approval for compliance alignment and responsible use.
BlockScout Solutions
VASP Explorer
Leverage enriched blockchain intelligence to validate counterparties, uncover custodial relationships, and strengthen your compliance decisions with clarity and confidence.
BlockScout Explorer
Leverage address attribution and entity labeling to explore blockchain activity with context, uncover relationships, and make informed decisions with greater transparency and trust.
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