Entity Type & Jurisdiction Feed

Filter blockchain intelligence across 375M+ Bitcoin addresses by entity type and jurisdiction. Flexible filtering for compliance, risk assessment, and threat intelligence.

The Entity Type & Jurisdiction Feed provides filtered access to comprehensive blockchain intelligence across 375M+ Bitcoin addresses and multi-chain coverage. Filter by entity type and/or jurisdiction to retrieve addresses matching your specific criteria. Supports compliance screening, risk assessment, law enforcement investigations, threat intelligence, and custom use cases.

375M+ Addresses Bitcoin Database Entity Type CSAM, Human Trafficking, Terrorism, Exchange, etc. Jurisdiction United States, Russia, China, etc. Filtered Results Targeted Intelligence

Feed Capabilities

Massive Address Coverage

Access intelligence across 375M+ Bitcoin addresses with multi-chain support. Comprehensive coverage enables filtering at scale for enterprise compliance, risk assessment, and threat intelligence applications.

Entity Type Filtering

Filter by specific entity types including CSAM, human trafficking, terrorism, ransomware, weapons trafficking, exchanges, mixers, and 30+ other categories. Retrieve addresses associated with specific entity types for targeted screening and analysis.

Jurisdiction Filtering

Filter by geographic jurisdiction to focus on addresses associated with entities in specific countries or regions. Essential for regional compliance requirements, sanctions screening, and jurisdiction-specific investigations.

Flexible Query Options

Filter by entity type only, jurisdiction only, or combine both for highly targeted queries. Supports use cases from broad threat monitoring to specific compliance requirements and investigative targeting.

Entity Types Available

Filter 375M+ Bitcoin addresses by entity type. Organized into threat categories, legitimate services, and specialized categories for easy navigation.

Threat Categories

CSAM Human Trafficking Terrorism Ransomware Money Laundering Cybercrime Extortion Weapons

+ 20+ more threat categories

Legitimate Services

Exchange DeFi DEX Wallet Gambling Gaming NFT Staking

+ 30+ legitimate service types

Specialized Categories

Mixer Darknet Market OFAC Sanctioned Mining Pool Privacy Escrow P2P Service Profile

+ 40+ specialized categories

Use Cases

Compliance & Screening

Screen 375M+ addresses by entity type and jurisdiction for AML/CFT compliance, sanctions checking, and regulatory requirements. Filter at scale for enterprise compliance workflows.

Risk Assessment

Assess risk exposure across your transaction portfolio by filtering addresses by entity type and jurisdiction. Identify high-risk counterparties before transactions occur.

Threat Intelligence

Monitor specific threat categories (CSAM, human trafficking, terrorism) across all jurisdictions or filter by region for targeted threat intelligence gathering.

Law Enforcement & Investigations

Combine entity type and jurisdiction filters to focus investigations on specific threat types in target regions. Query millions of addresses efficiently.

API Endpoint

Entity Type & Jurisdiction Feed

Query 375M+ Bitcoin addresses filtered by entity type and/or jurisdiction. Supports enterprise-scale compliance screening, risk assessment, and threat intelligence use cases.

GET
/feeds/entity-type-jurisdiction

Query Parameters:

  • entity_type (optional) - Filter by entity type (e.g., "csam", "human_trafficking", "terrorism")
  • jurisdiction (optional) - Filter by jurisdiction/country (e.g., "United States", "Russia", "China")
  • limit (optional) - Number of results per page (default: 100, max: 1000)
  • after (optional) - Cursor for pagination

Interactive Query Builder

Build custom queries by selecting entity types and jurisdictions. The query builder returns the exact count of addresses and transactions matching your criteria, enabling you to assess data coverage and scale before integrating the API.

Query Logic: Multiple entity types use AND logic (addresses matching all selected types). Multiple jurisdictions use AND logic (addresses in all selected jurisdictions). Choose how entity types and jurisdictions combine below.

# Example: Get CSAM addresses from Russia
curl -X GET "https://data-api.blockscout.ai/api/v1/feeds/entity-type-jurisdiction?entity_type=csam&jurisdiction=Russia" \
  -H "x-api-key: YOUR_API_KEY_HERE"

# Example: Get all human trafficking addresses (across all jurisdictions)
curl -X GET "https://data-api.blockscout.ai/api/v1/feeds/entity-type-jurisdiction?entity_type=human_trafficking" \
  -H "x-api-key: YOUR_API_KEY_HERE"

# Example: Get all addresses from specific jurisdiction (all entity types)
curl -X GET "https://data-api.blockscout.ai/api/v1/feeds/entity-type-jurisdiction?jurisdiction=United States" \
  -H "x-api-key: YOUR_API_KEY_HERE"

# Example: Get exchange addresses from China (legitimate entity type)
curl -X GET "https://data-api.blockscout.ai/api/v1/feeds/entity-type-jurisdiction?entity_type=exchange&jurisdiction=China" \
  -H "x-api-key: YOUR_API_KEY_HERE"

Filter intelligence across 375M+ Bitcoin addresses by entity type and/or jurisdiction. Flexible query options support compliance screening, risk assessment, threat intelligence, and custom use cases at enterprise scale.

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