Due Diligence
for the Digital Asset Sector

Search for red flags on bitcoin addresses, transactions, entities and events

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The information contained in our Bitcoin address explorer is the product of extensive and ongoing public record research. Our database of addresses is constantly being improved and expanded to ensure our information is accurate and up to date. If you would like to add an address to our database, or if you have any queries about the information we provide, please get in touch at analytics@alaco.com.

Good risk assessment in the digital asset sector is more important than ever. Our address explorer help users identify risks and warnings attached to bitcoin addresses - from hacks and scams to sanctioned addresses and terrorist groups. It is the first port of call for assessing counterparty integrity, and one of several tools available in our suite of due diligence services. See our services page to find out more.

Blockchain Analytics

Blockchain Analytics

public records research

Public Records Research

Discreet Source Enquiries

Discreet Source Enquiries

Cryptocurrency Transaction Monitoring

Cryptocurrency Transaction Monitoring

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About us

Alaco Analytics provides bespoke integrity due diligence reporting and transaction monitoring for the digital asset space.  Our focus is on helping our clients to identify and assess regulatory and reputational risks associated with counterparties whose activities span the traditional and digital realms.  Find out more about our suite of services.


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