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BA | Intel · Crypto Entity Intelligence API

Crypto entity intelligence, API-first.
#1 for chain coverage. Top 3 for label volume.

The intelligence layer behind BA | Compass, now available as an API. 52 blockchains — more than any other vendor publicly claims. 1B+ entity labels, 113 transparent data sources, sanctions cascade across 293+ feeds. Screen any crypto address in under 100 ms, at a fraction of enterprise vendor cost.

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1B+
Entity labels
address-level
52
Blockchains
most of any vendor
113
Data sources
publicly listed
<100ms
p95 latency
single-address query
Who it's for

Built for teams that need real coverage without enterprise-vendor pricing.

KYC / KYB platforms
Add crypto coverage to your compliance stack. One integration, 52 chains, auditable sources.
Data brokers & RegTech
Embed blockchain intelligence in your products. DLA + revenue share options available.
VASPs, neobanks, payments
Sanctions + AML screening in under 100 ms. OFAC / EU / UN / UK HMT / SECO cascade.
Law enforcement & DD vendors
Bulk address screening across 52 chains, evidence-grade source attribution, sanctions cascade.
Use cases

From AML screening to bulk enrichment.

AML screening
Flag wallets linked to mixers, sanctioned entities, scams, phishing. Real-time and batch.
Bulk enrichment
Tag any address with our 1B+ label coverage. Up to 100 addresses per call, <100 ms p95.
Sanctions compliance
OFAC SDN, EU, UN, UK HMT, SECO. Continuously updated from primary sources.
Fraud prevention
Phishing drainers, rug-pull deployers, scam patterns surfaced from address-level labels.
Integration in 5 minutes
curl -X POST \
  https://api.blockchainanalysis.io/v1/screen \
  -H "Authorization: Bearer $BA_INTEL_KEY" \
  -d '{
    "address": "0x7Fe...b27",
    "chain": "ETH"
  }'

# Response — raw labels (derive your own risk score)
{
  "address": "0x7Fe...b27",
  "chain": "ETH",
  "labels": [
    {
      "name": "OFAC SDN — Tornado Cash",
      "category": "SANCTIONED",
      "threat_level": "CRITICAL",
      "source": "ofac-sdn",
      "confidence": 1.0
    }
  ],
  "label_count": 1,
  "last_updated": "2026-04-24T09:15:00Z"
}
Pricing

Five tiers. Posted upfront. Enterprise on request.

Free / Dev
$0 /mo
500 / mo
5 core
SLA —
Starter
$299 /mo
25,000 / mo
10 core
SLA —
Popular
Growth
$999 /mo
150,000 / mo
All 52
SLA 99.5%
Pro
$2,999 /mo
750,000 / mo
All + priority
SLA 99.5%
Enterprise
Custom /mo
Custom volume
All + SLA + DLA
SLA 99.9%
Overage: $0.004 / call beyond tier limit · Annual plans: 2 months free (-17%) · Raw data license from $50K/year — contact sales

BA | Intel is live.

Start free — 500 calls/mo across 5 core chains, no credit card. Upgrade any time.

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