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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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AICPA SOC & ISO 27001 Certified
Trusted by
Elliptic Chainalysis TRM Labs Maltego
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.

GETapi.tatum.io/v4/data/owners?chain=ethereum-mainnet&tokenAddress=0xba30E5F9…
GET
Get owners of a token/v4/data/owners
GET
Get balances of addresses/v4/data/wallet/balance/time
GET
Get transaction history/v4/data/transaction/history
GET
Get transaction by hash/v4/data/transactions/hash
GET
Get wallet portfolio/v4/data/wallet/portfolio
GET
Get staking transactions/v4/data/staking/native/transactions
JSON Response · live API 

      

    

    

      
        Browse all endpoints →
      
    

  





  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 infra structure
        overhead.
      

      

        Elliptic standardised on Tatum for reliable on‑chain data and reduced
        operational complexity across chains.
      

    

    
  





  

    

      Tatum 24/7 support and SLAs
    

    

      
All‑around support

      
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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