VASP Explorer
Navigate Counterparty VASP's with Confidence
When it comes to virtual asset transactions, knowing who you’re dealing with isn’t optional — it’s critical. BlockScout helps you identify, monitor, and evaluate counterparty VASPs so you can act with clarity and comply with confidence.
🔎 Counterparty Transparency:
Get a clear view of every transaction.
🧭 Compliance, Simplified:
Whether you’re aligning with the Travel Rule or enhancing internal risk protocols, our tooling supports your compliance workflows with precise data and actionable insights.
🔐 Mitigate Risk, Instantly:
Avoid blind spots. Prevent exposure to unknown or high-risk entities — all in real time.
🌐 Cross-Border Ready:
Digital assets move fast. BlockScout ensures you’re never left guessing about the who, what, or where — even across jurisdictions.
Uncover Risks
with BlockScout’s VASP Explorer you know EXACTLY who your counterparty is.
VASP Explorer:
Know your Counterparty with Confidence.
Our VASP Explorer reveals detailed counterparty profiles — including leadership, description, ticker, social links, and related entities — mapped through ownership structures and beneficial ownership.
VASP Custodial Relationships Made Visible
Many businesses — like FOREX desks, gambling sites, and OTC brokers — operate under larger VASPs. BlockScout’s VASP Explorer reveals who controls the address and where the assets are custodied.
Entity level Details
🔍 Identify Entity-Level Operations:
Our tools surface unique deposit addresses and map them back to their custodial VASP, revealing the true nature of counterparty relationships.
Beneficial Ownership:
🏦 Understand Custodial Context: Whether you’re engaging with a FOREX service, liquidity provider, or digital asset platform, BlockScout shows you where their accounts are custodied — giving you deeper insight into operational structure and risk exposure.
🤝 Our “Custodial Account” tagging connects entities to their VASP hosts, providing a new layer of intelligence for compliance and due diligence.
Explore Opporunities
Compliance Screener
Leverage real-time risk signals to screen wallet addresses, detect sanctions exposure, and streamline compliance decisions with speed, clarity, and confidence.
BlockScout Block 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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