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Compliance & flows · Crypto AML API

Crypto AML API: on-chain risk signals and entity labels

The crypto AML API surfaces on-chain risk signals for Bitcoin addresses and transactions: exposure to known entity categories such as exchanges, mixers, miners or services, the fund flows connecting an address to those clusters, and label context drawn from the fully-indexed chain. It is designed as compliance tooling that supports your own analysts.

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REST API · SQL · dashboards · indexed from genesis

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informational on-chain data · not financial advice

REST API · SQL · dashboards, one indexed dataset. Querying the indexed Bitcoin blockchain ...

Screen an address or transaction over the API, query exposure in SQL, or review cases on a dashboard. The output is informational: data, signals and labels that your regulated compliance function weighs and decides on. It does not accuse anyone, prove identity, guarantee an outcome, or make deanonymization claims, and it is not legal or financial advice.

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Indexed from genesis queryable in seconds

On-chain data not financial advice

Why it works

What you get with Crypto AML API

Risk signals and exposure

See an address or transaction's exposure to entity categories such as exchanges, mixers and services, surfaced as signals for your analysts to weigh.

Flows and labels for context

Trace the fund flows linking an address to known clusters, with entity labels as informational context, never as accusations or identity claims.

Built to support your review

The API provides compliance tooling: it surfaces data and signals, while your regulated compliance function makes every decision and judgment.

What it handles

The indexed Bitcoin chain, queryable your way

Look up an address, a transaction, a UTXO, the rich list or an on-chain metric, by REST API, SQL or dashboard. The same authoritative data, reconciled block-by-block against the canonical chain, without running a node.

  • Screen addresses and transactions for exposure
  • Surface risk signals by entity category
  • Trace flows to and from known clusters
  • Attach entity labels as case context
  • Feed signals into your own review workflow
GET /v1/address/{addr} query result
200 · JSON 
{
  "address": "bc1qxy2k…l0wdv8",
  "balance_btc": 68432.10,
  "balance_usd": 4612165420,
  "tx_count": 1284,
  "unspent_outputs": 37,
  "first_seen": "2014-02-09"
}
indexed from genesis · to the satoshi ✓ reconciled block-by-block

Why BitcoinDatabase

One platform, queryable three ways

Not a raw node to sync, not an indexer to build, and not five vendors to stitch together. The fully-indexed Bitcoin blockchain, available as a REST API, as SQL, and as dashboards, on one authoritative dataset.

REST API

Typed JSON for addresses, transactions, balances, UTXOs and metrics. Drop it into apps, wallets, explorers and agents with curl, Python or any HTTP client.

SQL access

Run SQL directly against the indexed Bitcoin dataset for ad-hoc analysis, cohorts and exports, the same data the API and dashboards read from.

Compliance-first

Informational on-chain data and analytics only. Entity labels and flow tracing are framed as tooling to support a regulated team's own review, not accusations.

Good questions

Questions about Crypto AML API

On-chain risk signals, exposure to entity categories such as exchanges or mixers, fund-flow context and entity labels for an address or transaction. It is compliance tooling that surfaces data for your analysts; it does not decide outcomes.
No. It provides informational signals and labels to support a regulated team's own review. It makes no accusations, no guarantees and no deanonymization claims about individuals, and it is not legal or financial advice.
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Monitor wallet balances, activity and flows with labels for context.

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Bitcoin flow analysis

Trace how funds move between addresses, clusters and entities.

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Bitcoin transaction tracing API

Follow Bitcoin funds hop by hop across the transaction graph, over REST and SQL, with entity labels on the endpoints.

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Bitcoin proof of reserves API

Verify reserve addresses, balances and control claims against the indexed chain.

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Run your first query now and get on-chain data back by REST API, SQL or dashboard, indexed from the genesis block. Informational on-chain data only, not financial advice.

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Indexed from genesis · REST · SQL · dashboards · addresses, transactions, UTXOs, metrics