Map Counterparties Across the Blockchain
Identify and research virtual asset service providers (VASPs). Get a clear view of every transaction and the entities behind them.
Complete Entity Intelligence
Identify counterparty VASPs, research transactions, and evaluate custodial relationships for comprehensive entity mapping.
Counterparty Profiles
Detailed entity information including leadership, descriptions, social links, and ownership structures.
Custodial Relationship Mapping
Reveals which VASP controls addresses and custodies assets across the blockchain.
Entity-Level Operations
Surfaces unique deposit addresses tied back to custodial VASPs for complete visibility.
Beneficial Ownership Tracking
Connects entities to their VASP hosts through custodial account tagging.
Built for Entity Research
Map counterparties, understand custodial relationships, and gain visibility into institutional flows across the blockchain ecosystem.
- Counterparty research and due diligence
- FOREX desk and OTC broker analysis
- Exchange and platform entity mapping
- Liquidity provider relationship assessment
- Cross-border flow research
- Institutional custody analysis
Global Entity Coverage
Access comprehensive data on VASPs across all major jurisdictions with real-time updates and entity intelligence.
Learn More →Ready to map your counterparties?
Get complete visibility into VASP relationships and entity networks.