Instant Wallet Profiling and Entity Attribution
Screen any blockchain address for entity attribution, counterparty signals, and activity context. Fast, accurate research at your fingertips.
Blockchain Research Made Simple
Our platform delivers clear, actionable entity signals quickly without requiring extensive training or deep technical expertise. Advanced AI and machine learning models analyze thousands of data points to generate proprietary attribution scores presented through an intuitive interface.
Instant Entity Attribution
Wallet address profiling completed in seconds using AI and machine learning models trained on our proprietary dataset.
Counterparty Identification
Identifies connections to known entities, exchanges, and service providers across the blockchain ecosystem.
Behavioral Signals
Context on activity patterns including mixing service usage, bridge interactions, and network-level indicators.
Built for Teams
Designed to work independently or integrated with your existing research tools and data workflows.
Built for Research Workflows
Whether you're profiling counterparties, conducting due diligence, or building research reports, Address Screener integrates seamlessly into your existing processes.
- Counterparty research before transactions
- Wallet profiling and entity identification
- Due diligence and background research
- Ongoing address monitoring
- Portfolio exposure analysis
- Audit trail documentation
Proprietary Attribution API
Integrate our AI/ML-powered entity attribution directly into your systems via our comprehensive API.
View API Documentation →Ready to streamline your blockchain research?
Join leading research teams using BlockScout to profile addresses with confidence.