Blockchain Analytics.
Address & transaction risk scoring.
Address and transaction risk scoring with entity detection, flag identification, and exposure analysis. A single API endpoint across major blockchain networks.
Blockchain Intelligence
Address screening and transaction monitoring in one platform. Single unified API with simple or detailed report modes.
Risk score every address. Analyze every transaction.
Risk scoring
Tiered classification: High Risk, Low Risk, Neutral, Good, Excellent.
Entity & Flag Detection
Identify exchanges, mixers, darknet markets, sanctions, ransomware, fraud.
Major blockchain networks
BTC, ETH, SOL, XRP, ADA, TRX, DOGE, and more with full property support.
Exposure Analysis
Breakdown by risk rating, entity exposure, and flag exposure.
Incoming vs outgoing directional analysis — see exactly where funds come from and go to with entity-level and flag-level exposure breakdowns.
All queries persisted for compliance audit.
Deep analytics.
Address intelligence, transaction scoring, entity detection, and exposure analysis. All queries persisted with timestamps for compliance audit.
Address Intelligence
First/last seen timestamps, received/sent amounts, transaction counts, balance, and cluster analysis with owner detection.
Transaction Scoring
Overall risk score plus low/median/average/high distribution. Per-input and per-output scoring to identify risky sources.
Entity & Flag Detection
Identify exchanges, mixers, darknet markets, gambling, scams. Flag terrorism, ransomware, fraud, sanctions, stolen funds.
Exposure Analysis
Counterparty risk ratings, entity exposure, and flag exposure with incoming vs outgoing directional breakdowns.
Cluster Analysis
Cluster name, identifier, address count, owner detection, and organization labels for entity attribution.
Unified API
Single endpoint for address OR transaction. Simple or detailed reports. Basic Auth with separate sandbox credentials.
Supported Blockchains
Start screening addresses & transactions.
Request a demo to see the dashboard. Get sandbox credentials to test the API. Full testing environment without consuming production credits.