BitcoinDatabase.com
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Built for · AML and compliance

Bitcoin AML compliance data to support your own review

Bitcoin AML compliance data should give your team better inputs, not make decisions for it. BitcoinDatabase provides risk signals, exposure scoring, entity labels and fund-flow tracing over the indexed chain through dashboards, a REST API and SQL, so your compliance function has consistent on-chain context for the reviews it already runs.

This is informational compliance tooling only. It does not accuse, deanonymize or identify any person, it makes no guarantees, and it is not legal advice. The signals and labels are inputs to support your team's own review and judgment; your compliance function decides what they mean and how to act.

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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 ...
REST API SQL DASHBOARDS WEBHOOKS CSV EXPORT

Indexed from genesis queryable in seconds

On-chain data not financial advice

Why it works

What aml and compliance get from BitcoinDatabase

Risk signals and scoring

Surface exposure scoring and risk signals for addresses and transactions as informational inputs your analysts weigh during their own review.

Entity labels and context

Attach known entity labels and on-chain context to addresses so reviewers see provenance, never as an accusation or an identification of a person.

Fund-flow tracing

Follow how funds moved across the indexed chain to give your team a clear, auditable picture, while the conclusions stay with your compliance function.

What it handles

Built into the way your team already works

  • Pull risk signals and exposure scoring for an address
  • See known entity labels and on-chain context
  • Trace fund flows across the indexed chain for review
  • Feed on-chain signals into your existing case workflow
  • Query and export evidence to document your own findings
  • Give analysts consistent inputs, not automated verdicts

Good questions

Questions from aml and compliance

No. It provides informational risk signals, labels and flow data as tooling. Your compliance function reviews these inputs and decides what they mean and how to act. The product does not make verdicts.
No. BitcoinDatabase does not accuse, deanonymize or identify any individual. Entity labels and signals describe on-chain context only and are inputs to support your own review, not statements about a person.
No. Risk signals and scores are informational inputs with no guarantees, and nothing here is legal advice. They exist to support your team's judgment, not to replace it.

Explore more

BitcoinDatabase is built for every on-chain team

For developers

Build wallets, explorers and bots on Bitcoin data without running your own node.

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For funds and traders

On-chain metrics, flows, cohorts and the rich list, with SQL access for your own research.

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For exchanges

Deposit detection, confirmations, balance monitoring and address watching at production scale.

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See everything you can query

Start querying Bitcoin's blockchain today.

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

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