Bitcoin Identity Attribution Data

**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.

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**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.

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**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.

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**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.

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**Data Details:**

• **Frequency:** Daily updates.

• **Entity Count:** Millions of attributed addresses across thousands of entities.

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**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.

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**Contact for Customization:**

Have unique requirements? Reach out to discuss bespoke datasets tailored to your needs.