mempool.space / Blockchain.com: Intelligence Source Guide
Two public Bitcoin block explorers with open, keyless APIs. Between them they give you the raw on-chain record - transactions,...
Anti-Money Laundering
OXT / WalletExplorer: Intelligence Source Guide
WalletExplorer groups Bitcoin addresses into wallets and puts service names on many of them - the most useful single transformation...
MistTrack: Intelligence Source Guide
MistTrack is SlowMist's AML tracking system: an address goes in, and a risk score, category labels and a traceable flow...
MetaSleuth (Blocksec): Intelligence Source Guide
MetaSleuth is BlockSec's fund-flow tracing workbench: paste an address or transaction hash and it builds an expandable graph of where...
GraphSense TagPacks: Intelligence Source Guide
GraphSense TagPacks are attribution tags for blockchain addresses published as plain YAML in a public repository, where every tag carries...
Breadcrumbs: Intelligence Source Guide
Breadcrumbs is a free browser tool for building and sharing cryptoasset transaction graphs. Most analytics products hand you the vendor's...
Arkham Intelligence: Intelligence Source Guide
Arkham puts names on blockchain addresses and shows the money moving between them, free, in a browser. It is the...
OpenCorporates: Intelligence Source Guide
OpenCorporates is the largest open database of companies, assembled by scraping and importing official registers across well over a hundred...
Open Ownership Register: Intelligence Source Guide
Open Ownership publishes the Beneficial Ownership Data Standard and an aggregated register expressing national declarations in it. It is the...
GLEIF LEI (Golden Copy): Intelligence Source Guide
The Legal Entity Identifier is a 20-character global code for a legally distinct organisation, and GLEIF publishes the complete file...
Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
Identity Intelligence (IDENT): Intelligence Discipline Guide
Identity resolution fails in two directions and only one of them is visible. A missed link costs you the investigation;...
Sanctions Intelligence (SANCINT): Intelligence Discipline Guide
A sanctions hit is not a finding. It is the start of one, and the work is proving whether the...
Financial Intelligence (FININT): Intelligence Discipline Guide
Follow the money is a cliche because it works. Financial intelligence is the discipline of following value through the institutions...
Cryptocurrency Intelligence (CRYPTINT): Intelligence Discipline Guide
Public blockchains keep a permanent, complete record of every transfer. The hard part was never the data. It is knowing...
Corporate Intelligence (CORPINT): Intelligence Discipline Guide
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
Accounting Intelligence (ACCTINT): Intelligence Discipline Guide
Financial statements are an argument, not a record. Accounting intelligence is the discipline of testing whether the argument actually holds....
Corruption & Governance: Mission Domain Intelligence Guide
Grand corruption almost never appears in a budget line. It appears as a contract awarded in nineteen days to a...
Fraud & Identity: Mission Domain Intelligence Guide
The synthetic identity that just passed your onboarding checks has a credit file, a utility bill and eighteen months of...
Sanctions Evasion: Mission Domain Intelligence Guide
Sanctions evasion leaves a documentary shadow: a new intermediary in a familiar corridor, a vessel that stops transmitting for eleven...
