# BlockScout Research — Extended AI Context

> BlockScout Research builds specialized blockchain analytics tooling and data infrastructure for entity attribution, on-chain research, and darknet intelligence across 50+ blockchains.

## Company Overview

BlockScout Research is a specialized blockchain research company building tooling and data infrastructure for the digital asset economy. The company provides entity attribution, on-chain analytics, and research-grade data products used by analytics platforms, research teams, and institutional participants worldwide.

- Website: https://www.blockscout.ai
- Platform: https://app.blockscout.ai
- Email: contact@blockscout.ai
- Social: [LinkedIn](https://www.linkedin.com/company/blockscout-research), [Twitter/X](https://twitter.com/blockscout_ai)

Mission: To build specialized blockchain research tooling and data infrastructure that powers the digital asset economy, enabling organizations to understand on-chain activity at scale.

## Product Details

### Address Screener

- URL: https://www.blockscout.ai/products/address-screener
- Purpose: Instant wallet profiling and entity attribution
- Users: Research analysts, data teams, due diligence professionals
- Features: Instant address profiling against entity databases, continuous monitoring with alerts, research report exports, API integration for automated workflows, AI/ML-powered entity attribution scoring
- Coverage: 500M+ Bitcoin addresses, 50+ blockchains

### VASP Explorer (Entity Explorer)

- URL: https://www.blockscout.ai/products/vasp-explorer
- Purpose: Virtual Asset Service Provider identification and mapping
- Users: Research teams, counterparty analysts, compliance teams
- Features: VASP attribution for any blockchain address, jurisdiction identification, service type classification (exchange, mixer, DeFi, etc.), historical entity activity tracking
- Coverage: 50,000+ entity profiles maintained

### BlockScout Explorer

- URL: https://www.blockscout.ai/products/blockscout-explorer
- Purpose: Comprehensive blockchain research and exploration
- Users: Researchers, analysts, data teams
- Features: Multi-chain transaction visualization, entity clustering and attribution, flow analysis and graph visualization, address tagging and annotation, export capabilities for research documentation

### Data & API

- URL: https://www.blockscout.ai/products/data-sales
- Purpose: Bulk attributed blockchain data for research and analytics
- Users: Data scientists, ML engineers, research teams, analytics platforms
- Features: Labeled transaction datasets, entity attribution databases, structured entity data feeds, custom data integrations, historical and real-time options
- Integration: REST API, bulk data exports, real-time feeds, custom integrations

## Specialized Platforms

### LawScout

- URL: https://www.blockscout.law
- Target audience: Attorneys, estate planners, forensic accountants
- Use cases: Asset discovery and tracing, transaction flow documentation, entity identification for professional services, structured reporting for client deliverables
- Pricing: Basic $199/month (individual practitioners), Professional $599/month (small firms), Enterprise $1,999/month (large practices with team features)

### DarkScout Intelligence

- URL: https://darkscoutintel.com
- Target audience: Research teams, data intelligence platforms, analytics providers, compliance teams, law enforcement
- Primary product: Surikata-X Darknet Data Feed
- Capabilities: Automated darknet data collection, proactive address identification before first funding, entity type and jurisdiction classification, structured data feeds for integration
- Key differentiator: Proactive data intelligence — identifies addresses hours to days BEFORE they receive their first cryptocurrency funding
- Available as real-time feed for integration into blockchain analytics platforms, compliance screening tools, and intelligence systems

## Key Differentiators

1. Attribution Scale: 500M+ Bitcoin addresses attributed across 50+ blockchains
2. Proactive Detection: DarkScout Intelligence Surikata-X engine identifies addresses before first funding (42.4% pre-funding detection rate for CSAM addresses)
3. Research Focus: Purpose-built tools for research and analytics teams
4. Data Infrastructure: Foundational data layer for the crypto economy
5. Data Quality: Industry-leading accuracy in entity attribution
6. Enterprise Ready: 150+ enterprise clients, 99.9% platform uptime SLA, SOC 2 and GDPR compliant

## Customer Segments

### Research & Analytics Teams
- On-chain research analysts
- Data science teams
- Analytics platform providers
- Market intelligence firms

### Institutional Participants
- Fund managers and research desks
- Asset managers with crypto exposure
- Financial services firms
- Investment firms

### Professional Services
- Law firms (via LawScout platform)
- Forensic accounting firms
- Consulting firms
- Due diligence providers

### Data & Technology
- Analytics platform builders
- Data enrichment providers
- ML/AI teams
- Research tool developers

## Published Research

### CSAM Financial Intelligence Report 2026

- URL: https://darkscoutintel.com/csam-financial-intel-2026.html
- Published: February 23, 2026
- Publisher: DarkScout Intelligence (subsidiary of BlockScout Research)
- Key findings:
  - 42.4% of funded CSAM addresses were identified by Surikata-X BEFORE receiving first funding (median lead time: 2.5 days)
  - 459 CSAM addresses directly funded by exchanges in 52 days (Jan 1 - Feb 21, 2026)
  - 74.5% of CSAM-destined withdrawals were preventable with existing screening data
  - 759 transactions to addresses already flagged as CSAM consumers in 2026
  - 41,170 unattributed CSAM buyer addresses behind exchange KYC walls
  - Cash App (12,648), Coinbase (11,332), and Kraken (2,459) have the most CSAM consumer addresses linked to KYC-verified customer accounts
- Dataset: 1.5B Bitcoin addresses, 434M attributions, 5,225 CSAM entities
- Bitcoin dominates CSAM payments at 89.4%, with Litecoin at 4.9% and Solana emerging as second most common in recent collection periods

## Metrics & Achievements

- 500M+ Bitcoin addresses attributed
- 50,000+ entity profiles maintained
- 150+ enterprise clients
- 50+ blockchains covered
- 99.9% platform uptime SLA

## Technical Specifications

- Supported blockchains: Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Solana (SOL), and 48+ additional chains
- Integration options: REST API, bulk data exports, real-time feeds, custom integrations
- Infrastructure: Enterprise-grade cloud infrastructure, regular third-party security audits
- Compliance: SOC 2 compliant, GDPR compliant
- Partners: Snowflake, Google Cloud, AWS, Grist Mill Exchange

## Contact & Resources

- Website: https://www.blockscout.ai
- Platform access: https://app.blockscout.ai
- Documentation: https://www.blockscout.ai/resources/documentation
- Case studies: https://www.blockscout.ai/resources/case-studies
- Contact: contact@blockscout.ai
- LinkedIn: https://www.linkedin.com/company/blockscout-research
- Twitter: https://twitter.com/blockscout_ai
- DarkScout Intelligence: https://darkscoutintel.com
- LawScout: https://www.blockscout.law