# 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

```json
[
  "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.

## Get in Touch

## Use cases

- [Banking](/content/use-case/banking/index.html)  
- [Wallets](/content/products/wallets/index.html)  
- [Gaming](/content/use-case/gaming/index.html)  
- [Compliance](/content/use-case/compliance-and-accounting/index.html)  
- [Token Minting](/content/use-case/token-minter/index.html)  
- [Fee Estimation](/content/fee-estimation/index.html)  
- [Stablecoins](/content/use-case/stablecoins/index.html)  
- [Exchange Rates](/content/products/price-api/index.html)  
- [NFTs](/content/nfts/index.html)

### Resources

- [Documentation](https://docs.tatum.io/)  
- [Tatum MCP](/content/mcp/index.html)  
- [Community](/content/community/index.html)  
- [Support](https://support.tatum.io/support/home)  
- [Case Studies](/content/case-study/index.html)  
- [Blog](/content/blog/index.html)  
- [Faucets](/content/faucets/index.html)  
- [Crypto News](https://apps.tatum.io/crypto-insider)

- [Pricing](/content/pricing/index.html)  
- [Ecosystem](https://ecosystem.tatum.io/)

- [Book a Demo](/content/use-case/compliance-and-accounting#waas-contact-modal/index.html)  
- [Sign Up](https://dashboard.tatum.io/signup)  
- [Login](https://dashboard.tatum.io/login)