Compliance & accounting APIs for crypto | Tatum

The Back-End to Powerful Crypto Compliance Tools

Tatum is the leader in providing reliable crypto compliance solutions to Web3's most trusted AML and analytics companies.

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API Coverage

End-to-End APIs for All Compliance Needs

Every data endpoint your compliance application needs — from AML screening and wallet tracing to attestations and auditing.

GET api.tatum.io/v4/data/owners?chain=ethereum-mainnet&tokenAddress=0xba30E5F9Bb24caa003E9f2f0497Ad287FDF95623
GET /v4/data/owners
GET /v4/data/wallet/balance/time
GET /v4/data/transaction/history
GET /v4/data/transactions/hash
GET /v4/data/wallet/portfolio
GET /v4/data/staking/native/transactions

JSON Response · live API

[
  "0x0bbf9f25c863fdf19e645c96280004d24f43cb38",
  "0x0bd1b3b12db943f2310a4e53481ae97f8b6c2a75",
  "0x281f4727081ab4a066f321fd6fc8dd0dc063e9fd",
  "0x681cbae1c41e5eec8411dd8e009fa71f81d03f7f",
  "0x7b49a05c15702bbe1db534058ebcc9e950c474ca"
]

Live API Examples

See How Compliance-Ready APIs Work

Explore interactive examples that show how Tatum helps risk, compliance and finance teams trace funds, analyze wallets and monitor exposure in real time.

Trace Any Wallet's Origin

Enter an Ethereum address and we'll surface the seeding wallet — the first address that ever funded it.

Check Wallet Safety

Enter a wallet address to verify if it's safe or has been flagged as malicious.

Enterprise Outcomes

99.9% data consistency. 40% less infrastructure overhead.

Elliptic standardized on Tatum for reliable on-chain data and reduced operational complexity across chains.

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24/7 support and SLA-backed response times

Get a dedicated channel to experienced Tatum engineers. We help unblock integrations fast and keep your compliance and risk workflows online.

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Use cases

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