Alternative data
High-Quality Blockchain Attribution Data
for B2B Solutions
BlockScout offers world-class blockchain attribution data tailored for B2B clients across diverse sectors. Our raw data solutions deliver critical insights for a range of applications, from compliance and competitive research to strategic business decisions.
Whether you’re a financial firm seeking alternative data to support trade theses, an online casino looking to enhance compliance efforts or attract high-value users from competing sites, or any other business aiming to leverage blockchain identity data, BlockScout provides the information you need to drive industry transformation and gain a competitive edge.
Comprehensive
Data Access
Extensive Alternative
Data Sets
We provide raw, high-confidence attribution datasets — not black-box outputs.
• Labeled wallet clusters based on behavioral heuristics and funding flows.
• Entity tags and linkages across known exchanges, OTC desks, bridges, and mixer networks.
• Attribution metadata including entity types and labels.
• Unattributed Cluster IDs so even if we do not know the entity name you can still understand the wallet holistically.
Unlimited Use
Cases
Use this data in your own models to:
• Detect laundering behavior
• Score counterparty risk
• Backtest trading strategies against network behavior
• Feed it into internal surveillance or compliance
frameworks
We don’t hold the insights hostage — you get the raw intelligence, ready for direct ingestion.
Actionable Data
Exclusive Data
with Identity Precision
Access uniquely curated blockchain data, enriched with our proprietary identity layer that reveals the entities behind anonymous addresses. This is data you won’t find anywhere else, giving you a decisive edge.
Critical Insights for
Strategic Success
Transform raw blockchain data into actionable intelligence that drives impactful decisions. Our advanced analytics go beyond surface-level data, allowing you to understand the true identity and behavior of blockchain participants. Uncover trends, behaviors, and anomalies that keep you ahead in your investigations and strategies. Whether you're mitigating risks or uncovering hidden opportunities, BlockScout ensures that your strategies are informed, precise, and grounded in solid data.
Deep Quantitative Analysis
with Identity Context
Leverage our tools to perform sophisticated quantitative analysis, now enhanced with identity insights. By knowing who's who on the blockchain, you can build powerful models that go beyond transaction data, revealing the true dynamics of the network. Your imagination is the only limit, and we're here to help turn your vision into reality.
info@blockscout.ai
