# Blockscout — Vendor Intelligence Profile
> Source: Vedex (https://vedex.ai) | Generated: 2026-10-05T10:35:54.838Z

## Overview

- **Vendor Type**: platform
- **Headquarters**: USA
- **Year Founded**: 2018
- **Employee Count**: 45
- **Description**: Overview:
At BlockScout, we transform anonymous blockchain address strings into actionable intelligence by mapping them to verified real-world entities and, in some cases, individuals. Our Bitcoin Attribution Dataset empowers professionals with the tools to de-anonymize blockchain activity for compliance, investigations, and strategic decision-making.
What’s Included:
Our dataset offers robust attribution across the following entity types:
•
Cryptocurrency Ecosystem:
• DEX, token issuers, centralized exchanges, decentralized finance (DeFi), staking, MEV bots, token bridges, layer 1 and layer 2 protocols, lending platforms, ICOs, and yield farming.
•
Services and Gateways:
• Custodial and non-custodial wallets, mining pools, cross-chain services, custodians, payment gateways, cloud services, ATMs, and general fiat ramps.
•
Marketplaces and Retail:
• NFT marketplaces, gambling platforms, darknet marketplaces, escrow services, P2P services, and general retailers.
•
Risk and Compliance:
• OFAC-sanctioned entities, scams, cybercrime, terrorism funding, CSAM, counterfeit documents, weapons, darknet donations, and seized funds.
•
Governance and Community:
• DAOs, governance tokens, forums, blog donations, and Bitcointalk profiles.
•
Real-World Assets and Other Categories:
• Real estate services, remittance, advertising, insurance, news donations, spam, extremist donations, whitehat hacking, and general app profiles.
Key Features:
•
De-Anonymization of Blockchain Activity:
• We link anonymous address strings to real-world entities, including exchanges, custodians, darknet marketplaces, gambling platforms, and more.
• Our data includes detailed metadata for enhanced investigative and analytical capabilities.
•
Extensive Entity Coverage:
Over 100 unique entity types with millions of attributed addresses.
•
Daily Updates:
Ensure the most current attributions are available.
•
High Accuracy:
Curated by blockchain scientists with compliance-grade precision.
•
Customizable Delivery:
datasets tailored to your workflow.
Use Cases:
•
Compliance & AML:
Identify high-risk activity, including scams, darknet transactions, and OFAC-sanctioned wallets.
•
Law Enforcement & Investigations:
Trace illicit funds, identify malicious actors, and map activity to individuals or organizations.
•
Alternative Data for Hedge Funds:
• Gain competitive insights into market movements.
• Track capital flows across DeFi, NFT marketplaces, and exchanges.
• Monitor whale activity and high-value address clusters to inform trading strategies.
•
Business Intelligence:
Discover insights into market players, fund flows, and operational trends.
•
Crypto Analytics:
Enrich your blockchain analytics tools with entity-level data.
Data Details:
•
Frequency:
Daily updates.
•
Entity Count:
Millions of attributed addresses across thousands of entities.
About Us:
BlockScout is a pioneer in blockchain attribution, offering insights backed by a team of certified blockchain analysts with ACAMS certification and expertise in anti-money laundering (AML), risk management, forensic investigations, and alternative data solutions for institutional clients.
Contact for Customization:
Have unique requirements? Reach out to discuss bespoke datasets tailored to your needs.
- **Slogan**: The Leading and Most Trusted Explorer for all Blockchains
- **Domain**: blockscout.com
- **Contact Email**: info@blockscout.com
- **Company Website**: https://www.blockscout.com

## Categories & Sectors

- **Categories**: Attribution Analysis, Blockchain Analysis, Financial, Machine Learning
- **Sectors**: Blockchain, Fintech, Cybersecurity, Regulatory Compliance

## Marketplace Presence

- **Source Platforms**: datarade, snowflake_marketplace
- **Platform Count**: 2
- **Delivery Methods**: API, CSV, JSON
- **Geographic Coverage**: Global

## Intelligence Scores

- **Vendor Score**: 49.2
- **Market Presence**: 43
- **Trust & Compliance**: 32
- **Integration**: 52.4
- **AI Readiness**: 34
- **Business Maturity**: 35
- **Support & Operations**: 49.6

## Trust & Compliance (vendor-reported)

> These are the vendor's own attestations as collected from public sources, not Vedex's. Verify directly with the vendor.

- **Trust Score**: 36/100 (based on vendor-reported attestations, not verified by vedex)
- **SOC 2 Type II**: No
- **ISO 27001 Certified**: No
- **GDPR Compliance**: Partially
- **Encryption Standards**: Standard TLS 1.2+ for transit and AES-256 for data at rest
- **Penetration Testing**: Annual third-party security assessments
- **Historical Breach Record**: No public incident found in our search (unverified)
- **Data Residency Options**: US, EU
- **Written Compliance Policies**: Data privacy, Information security, Anti-corruption

## AI & ML Readiness

- **LLM-Friendly Output Formats**: Structured JSON with schemas
- **File Formats Supported**: CSV, JSON

## Business & Funding

- **Funding Stage**: Bootstrapped
- **Estimated ARR Range**: $1-10M
- **Key Customers**: Gnosis, Etherlink, Hemi
- **Key Partnerships**: Optimism, Polygon, Gnosis Chain, Arbitrum

## Competitors

- **Competitors**: SafeGraph, Stirista, TL1, Vendigi

## Products

### Blockscout Explorer
Open-source multichain block explorer for inspecting, analyzing, and interacting with EVM-based blockchain networks.
- **Pricing**: $36,000
- **Free**: No
- **Link**: https://vedex.ai/products/blockscout-explorer-4f5e25/llms.txt

### Blockscout MCP Server
A multichain runtime and suite of 16 MCP tools for querying and analyzing EVM on-chain data via AI agents.
- **Pricing**: $36,000
- **Free**: No
- **Link**: https://vedex.ai/products/blockscout-mcp-server-a1239a/llms.txt

### Explorer as a Service
Managed, private, or enterprise-ready deployments of the Blockscout explorer for specific blockchain networks.
- **Pricing**: $36,000
- **Free**: No
- **Link**: https://vedex.ai/products/explorer-as-a-service-0fa180/llms.txt

### Blockscout API Suite
REST and JSON-RPC endpoints for programmatic access to blockchain data, transactions, and smart contract information.
- **Pricing**: $588
- **Free**: No
- **Link**: https://vedex.ai/products/blockscout-api-suite-824ce7/llms.txt

### Blockscout Research Data Infrastructure
Specialized blockchain tooling providing entity attribution and advanced on-chain analytics.
- **Pricing**: $36,000
- **Free**: No
- **Link**: https://vedex.ai/products/blockscout-research-data-infrastructure-b9f4f0/llms.txt

## Links

- Vedex Profile: https://vedex.ai/vendor/blockscout-750268
- Due Diligence: https://vedex.ai/due-diligence/blockscout-750268