blockscout solutions
Advanced Blockchain Tools and API's
for Investigators and Researchers
BlockScout provides advanced blockchain analytics and attributions designed specifically for investigators and researchers. Our tools offer in-depth, holistic analysis of blockchain data, enabling you to uncover hidden patterns, track complex transactions, and gain actionable insights. Leverage our comprehensive analytics to enhance your investigations, support forensic research, and make data-driven decisions with precision. Whether you're uncovering financial trails or analyzing blockchain behaviors, BlockScout equips you with the insights you need to solve complex cases effectively.
Uncover Risks
with BlockScout’s Compliance and Investigative Tools
Blockchain Compliance Screener:
Monitor and screen crypto transactions in real time to meet strict AML, KYC, and sanctions compliance requirements. Our blockchain analytics platform automatically flags suspicious activity and assigns risk scores as transactions occur. Integrated investigative tools enable deeper analysis and comprehensive reporting, empowering your team to detect fraud and maintain full regulatory compliance with confidence.
Comprehensive Attribution Block Explorer:
BlockScout’s block explorer allows you to easily trace blockchain behaviors by connecting addresses, entities, and transactions in real-time. Investigate entities with detailed attribution directly within the explorer, making your case-building process seamless and accurate.
Tailored Dataset with Beneficial Ownership:
We specialize in identifying beneficial owners at a granular level, even within centralized entities. Our unique attribution tools track and map ownership, providing insights that other firms don’t offer, ensuring you understand the true control behind every address.
Risk Scoring and available API:
Highly customizable, real-time Risk Scoring API designed to help businesses, compliance teams, and investigators assess blockchain address risk with unparalleled precision. Our scoring framework dynamically evaluates entity risks based on jurisdiction, transaction history, and entity type—providing actionable intelligence for mitigating financial crime risks.
VASP - Entity Explorer
BlockScout’s Entity Explorer equips you with complete visibility into your crypto counterparties, enabling you to instantly uncover crucial details like jurisdiction, entity type, ownership structure, and transaction risk. Backed by real-time data and advanced analytics, Entity Explorer helps you proactively identify risks, comply with global regulations, and make data-driven decisions—so you can transact with confidence in the ever-evolving digital asset landscape. Delivered via BlockScout Platform or API.
Intuitive UI with Advanced Identity Insights:
Our easy-to-use interface seamlessly integrates with BlockScout’s state-of-the-art attributed identity block explorer, giving you unparalleled clarity into both on-chain activity and real-world entity attributes. Effortlessly navigate through entity profiles, transaction histories, and risk metrics—all in one place. The streamlined design ensures a smooth learning curve for analysts, compliance teams, and investigators, while robust filtering and visualization tools help you quickly zero in on critical insights to guide risk-based decisions.
Explore Opporunities
Research and
Due Diligence
Elevate Your Research and Due Diligence – Leverage comprehensive blockchain insights to validate identities, detect hidden risks, and build robust compliance cases for smarter, data-driven decisions.
Travel Rule
Compliance
With our comprehensive blockchain analytics and entity profiling, BlockScout enables seamless Travel Rule compliance in a rapidly evolving regulatory landscape.
BlockScout
Transforming Blockchain Data into Actionable Insights
Contact Us
info@blockscout.ai
