Blockchain Data.
Compliance-Ready.
API-First.

Solutions for banks, exchanges, and stablecoin issuers across Asia — from AML analytics to real-time asset monitoring and reporting.

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We connect traditional finance to blockchain data

We provide advanced blockchain data analytics through robust APIs - built specifically for financial institutions seeking regulatory compliance. Through our solution, institutions can efficiently monitor blockchain activity, manage risk, and access real-time analytics across major networks.

API Products Built for Regulated Finance

Compliance & Risk Scoring

Real-time KYT (Know Your Transaction) APIs
Address risk classification: sanctions, mixers, darknet, scams
Counterparty risk assessment & monitoring

On-Chain Intelligence

Wallet profiling (behavioral & financial)
Smart contract interaction analysis
Asset breakdown: DeFi, NFT, Stablecoins, Exchanges

Asset Reporting & Proof-of-Reserves

Wallet holdings, transaction history, PnL snapshots
Automated Proof-of-Reserves for CEXes and stablecoins
Tax & audit reports in standard formats

Alerts & Monitoring

Track high-risk transactions & wallet activity
Webhook and Kafka integrations for real-time alerting
Custom triggers by value, token type, risk level

Who We Work With

Trusted by leading financial institutions for secure and compliant blockchain intelligence.

Banks & PSPs

to integrate on-chain data into compliance and credit scoring

Exchanges & Brokers

for KYT, reserves auditing, and user activity analytics

Stablecoin Issuers

for token tracking and regulatory reporting

Auditors & Risk Teams

for due diligence and fund tracing

Regulated Entities

to meet FATF, Travel Rule, and local reporting standards

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Plug & Play API Access

REST API, WebSocket, real-time webhook notifications

Flexible pricing, Enterprise SLAs, on-premise deployment available

30+ supported networks: Ethereum, BNB, Tron, Polygon, Solana, TON etc.

Trusted by

Integrating blockchain data from Blockchain Data Kyrgyzstan into our analytics platform has significantly enhanced the transparency and reliability of on-chain insights for our users. Their API’s real-time performance and comprehensive coverage allow us to deliver more accurate market signals and risk indicators, which our global trading community highly appreciates."

Working with Blockchain Data Kyrgyzstan has transformed how we monitor asset flows and validate reserves across multiple blockchains. Their data accuracy and customizable alerts help us maintain transparency with regulators and build trust with our stakeholders. A reliable partner in navigating complex DeFi ecosystems.

For T1A, compliance is non-negotiable. Blockchain Data Kyrgyzstan's blockchain intelligence tools provide us with critical transaction monitoring and risk scoring capabilities, enabling seamless AML adherence and faster onboarding. Their responsive support and scalable APIs perfectly fit our high-demand infrastructure.

Consistent Access to Structured Blockchain Intelligence

Clear, real-time access to on-chain insights — designed to integrate seamlessly into your workflows.

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Blockchain Data.Compliance-Ready.API-First.