About BlockScout

We build blockchain intelligence tools that help organizations understand cryptocurrency transactions and the entities behind them.

Our Mission

BlockScout exists to bring transparency to blockchain transactions. We believe that understanding who controls cryptocurrency addresses is essential for compliance, investigations, and building trust in the digital asset ecosystem.

Our team combines deep expertise in blockchain analysis, data science, and compliance to deliver intelligence that matters. From helping compliance teams screen counterparties to supporting law enforcement investigations into the worst criminals online, our work has real-world impact.

By the Numbers

500M+
Bitcoin addresses attributed
50,000+
Entity profiles maintained
10,000+
Darknet sites monitored

Our Values

Accuracy

We maintain the highest standards for data quality and attribution accuracy.

Transparency

Clear methodologies and traceable intelligence you can trust.

Impact

Our work directly supports efforts to combat financial crime and protect victims.

Partnership

We work alongside our clients as true partners in their mission.

Want to learn more?

Get in touch to discuss how BlockScout can support your organization.

Contact Us