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.
Our data gives you direct access to:
• 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 Intelligence
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.
Risk API
At BlockScout, we offer a 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.
Why BlockScout Risk Scoring?
✅ Customizable Parameters – Adjust risk weights, transaction hop limits, and scoring factors to align with your organization’s risk strategy.
✅ Multi-Factor Analysis – Risk scoring is calculated using jurisdictional data, entity profiling, and transactional behavior.
✅ Real-Time & Scalable – Designed for high-velocity blockchain analysis, our API is optimized for real-time queries and petabyte-scale data sets.
✅ Entity & Address-Level Scoring – Analyze risks at both the individual address level and aggregate them for a broader entity-level risk profile.
✅ Cost-Efficient Implementation – Built for scalable, high-performance analytics and instant risk scoring and sanction identification.
VASP - Entity Explorer - API
At BlockScout, we provide a highly customizable, real-time VASP monitoring tool that empowers businesses, compliance teams, and investigators to assess blockchain address risk with unmatched precision. Leveraging jurisdiction data, regulatory data, and entity type analytics, our framework delivers actionable insights to proactively mitigate financial crime risks—ensuring your organization remains agile and compliant in an ever-evolving crypto landscape.
Why BlockScout VASP - Entity Explorer?
Entity Explorer provides the most extensive VASP database on the market, covering over 10,000 distinct crypto-related entities worldwide. Our intelligence goes beyond major exchanges to include emerging regional platforms, P2P marketplaces, DeFi gateways, mixers, ATMs, and more—each tagged with granular classifications for precise AML and KYC workflows. Combined with real-time risk updates, Entity Explorer offers the deepest, most dynamic view of the crypto landscape, empowering you to stay ahead of evolving compliance challenges.
BlockScout
Empowering Businesses with Quality Blockchain Data
Explore our APIs
info@blockscout.ai