Blockchain Analytics · Integrated
The best data partners. Extended.
Ospree combines the leading blockchain analytics providers into one compliance layer, so your team can make decisions with confidence.
Fig 2.2 — Address screeningSample data
Home
Case management
Blockchain analytics
Travel Rule
Directory
Reports
AddressTransactionsScan an address hash…Filters
Bbc3r1s2f •••• tj3s2g1r15%BTC 0.1Bitcoin
Bbc1r2r1d •••• uj5s2g6k20%BTC 0.7Bitcoin
Bbc12sred •••• u43s2gr590%BTC 0.7Bitcoin
Bbc1r5rer •••• uj5s2g6g20%BTC 0.2Bitcoin
Bbc1r3s2s •••• rs22ab4u10%BTC 2.9Bitcoin
Key features
The best analytics partners. One compliance layer.
TRM LabsGlobal LedgerCrystal
01Risk comparison across providersSide-by-side scores from your connected providers, with source attribution and descriptors.Sanctioned OFACMixer exposureDarknet market
02Entity attributionSee the real-world entity linked to a wallet: an exchange, a service operator or sanctioned infrastructure.Entity attributionCDD supportSanctions screeningControlling entity
03Risk profile buildingCombine account risk, wallet relationships and Travel Rule activity into one monitoring view.Multi-walletTravel RuleInstant screening
04Self-hosted wallet verificationVerify wallet control through CAIP-122 message signing, off-chain and with no gas fees.CAIP-122Chain-agnosticBound to KYC
How it works
Screen. Understand. Decide.
FATF-alignedEBA-alignedMiCA & TFR-aligned
Screen any address through the dashboard or the API, across all supported chains.
Fig 2.2 — Address screeningSample data
Home
Case management
Blockchain analytics
Travel Rule
Directory
Reports
AddressTransactionsScan an address hash…Filters
Bbc3r1s2f •••• tj3s2g1r15%BTC 0.1Bitcoin
Bbc1r2r1d •••• uj5s2g6k20%BTC 0.7Bitcoin
Bbc12sred •••• u43s2gr590%BTC 0.7Bitcoin
Bbc1r5rer •••• uj5s2g6g20%BTC 0.2Bitcoin
Bbc1r3s2s •••• rs22ab4u10%BTC 2.9Bitcoin
Verification flow
Compliant self-hosted wallet verification. Without the friction.
CAIP-122 verification for unhosted wallets works across supported networks. Each verified session is tied to the customer's KYC profile, with a permanent compliance record.
Step 1Customer selects walletThe customer chooses the self-hosted wallet address at withdrawal.
Step 2Ospree generates a secure challengeA unique CAIP-122 message with domain, nonce, timestamp and stated intent, designed to prevent replay attacks.
Step 3Customer signs, entirely off-chainInstant signing with no gas fees and no movement of funds. The private key stays in the wallet.
Step 4Verification bound to KYC
Ospree verifies the signature and records proof of wallet control, linking it to the customer’s KYC profile for audit.
CrCrystal
LuLukka
TLTRM Labs
GLGlobal Ledger
NoNominis
TRTRISA
UtUtila
MoMonetari
RiRipple
CaCardano
CMCFC MENA
SuSummons
NoNoewe
GDGDF
+Your company
Integrations and partners
Ospree connects to your compliance ecosystem
Analytics providers, Travel Rule infrastructure, blockchains and regulatory advisors, working together in one place.
Compliance5 partners
Infrastructure3 partners
Blockchain2 partners
Consulting4 partners