Catalog sources
192
curated
No-auth / free
167
ready to use
Matching filter
53
filtered
Disciplines
0
mapped
🔍 Search & Filter
Sources (53)
| Name | Category | Auth | Format | Disciplines | Domains | |
|---|---|---|---|---|---|---|
| AMF (France) French markets-authority blacklists. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| Arkham Intelligence Entity attribution & flow analysis. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| ASIC (Australia) Australian securities & investments commission. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| AUSTRAC (Australia) Australian FIU / AML regulator. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| BaFin (Germany) German financial supervisory warnings. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| Blockchair API Multi-chain explorer & analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin | home↗ api↗ |
| Blockstream Esplora Bitcoin explorer REST API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin | home↗ api↗ |
| Breadcrumbs Free visual crypto tracing. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| CFTC Enforcement Commodity/derivatives enforcement. |
Derivatives Regulator | NONE | html |
FININT LEGINT | fin fraud | home↗ api↗ |
| Chainabuse Community crypto scam/abuse reports (TRM). |
Crypto Fraud | NONE | html |
CRYPTINT FININT | fraud fin | home↗ api↗ |
| Chainabuse reports Community scam/abuse address reporting (TRM Labs). |
Crypto Fraud | NONE | html |
CRYPTINT | fraud fin | home↗ api↗ |
| CourtListener / RECAP US federal & state dockets/opinions. |
Court Records | NONE | json |
LEGINT FININT | fin fraud corruption | home↗ api↗ |
| CryptoScamDB addresses Known scam / phishing crypto addresses. |
Crypto Fraud | NONE | json |
CRYPTINT | fraud fin | home↗ api↗ |
| DOJ Press Releases (financial fraud) DOJ financial-crime prosecutions. |
Enforcement | NONE | json |
LEGINT NEWSINT | fin fraud corruption | home↗ api↗ |
| Egmont Group of FIUs Global financial intelligence unit network. |
FIU Network | NONE | html |
FININT | aml fin | home↗ api↗ |
| ESMA Registers EU securities markets registers. |
Securities Regulator | NONE | html |
FININT | fin | home↗ api↗ |
| EU Business Registers (BRIS) EU interconnected business registers. |
Corporate Registry | NONE | html |
CORPINT | fin | home↗ api↗ |
| FBI IC3 Internet crime & BEC/fraud complaints. |
Cyber Fraud | NONE | html |
FININT CRIMINT | fraud fin | home↗ api↗ |
| FinCEN Advisories & 314(a) US FIU advisories, SAR guidance, 314(a). |
FIU | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| FINRA BrokerCheck Broker/firm disciplinary records. |
Securities Regulator | NONE | json |
FININT | fin fraud | home↗ api↗ |
| FINTRAC (Canada) Canadian FIU advisories & penalties. |
FIU | NONE | html |
FININT | aml fin | home↗ api↗ |
| GDELT DOC 2.0 (adverse media) Global news monitoring for adverse media. |
Adverse Media | NONE | json |
NEWSINT DISINFOINT | fin corruption fraud | home↗ api↗ |
| GLEIF LEI Legal-entity identifiers. |
Identity | NONE | json |
IDENT CORPINT | fin corruption | home↗ api↗ |
| GLEIF LEI (Golden Copy) Global Legal Entity Identifier records. |
Legal Entity | NONE | json |
CORPINT FININT | fin aml | home↗ api↗ |
| GraphSense TagPacks Open attribution tags for blockchain addresses. |
Crypto Attribution | NONE | text |
CRYPTINT | fin aml | home↗ api↗ |
| ICIJ Offshore Leaks DB Panama/Paradise/Pandora Papers entity graph. |
Corporate Leaks | NONE | html |
CORPINT FININT | fin corruption aml | home↗ api↗ |
| INTERPOL Financial Crime Global financial crime & anti-corruption ops. |
Financial Crime | NONE | html |
FININT CRIMINT | fin fraud aml | home↗ api↗ |
| IOSCO Investor Alerts Global securities-regulator investor alerts. |
Securities Regulator | NONE | html |
FININT | fraud fin | home↗ api↗ |
| IRS Criminal Investigation IRS-CI financial-crime cases. |
Tax Enforcement | NONE | html |
FININT LEGINT | fin corruption | home↗ api↗ |
| MAS (Singapore) Investor Alert Singapore MAS investor-alert list. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| mempool.space API Bitcoin transaction/address analytics API. |
Blockchain Explorer | NONE | json |
CRYPTINT | fin aml | home↗ api↗ |
| MetaMask eth-phishing-detect Community crypto-phishing domain blocklist (100k+ domains). |
Crypto Phishing | NONE | json |
CRYPTINT OSINT | fraud fin | home↗ api↗ |
| MetaSleuth (Blocksec) Fund-flow tracing & labelling. |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| MistTrack AML risk scoring & tracing (SlowMist). |
Crypto Investigation | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| OFAC Sanctioned Crypto Addresses (0xB10C) Machine-readable OFAC-designated wallet lists per chain. |
Crypto Sanctions | NONE | text |
SANCINT CRYPTINT | fin aml sanc | home↗ api↗ |
| Open Ownership Register Beneficial-ownership data standard & register. |
Beneficial Ownership | NONE | html |
CORPINT | fin aml corruption | home↗ api↗ |
| OpenSanctions (default) Consolidated sanctions, PEPs, watchlists (FollowTheMoney). |
Sanctions/PEP | NONE | json |
SANCINT FININT | sanc aml fin | home↗ api↗ |
| OXT / WalletExplorer Bitcoin wallet clustering & attribution. |
Crypto Attribution | NONE | html |
CRYPTINT | fin aml | home↗ api↗ |
| Ransomwhere Crowdsourced ransomware payment tracking. |
Ransom Payments | NONE | json |
CRYPTINT FININT | fin ransom | home↗ api↗ |
| Ransomwhere export Crowd-sourced ransomware payment wallets + family attribution. |
Ransom Payments | NONE | json |
CRYPTINT | ransom fin | home↗ api↗ |
| Ransomwhere payments Crowdsourced ransomware payment address tracking. |
Ransom Payments | NONE | json |
CRYPTINT | ransom fin | home↗ api↗ |
| ScamSniffer scam addresses Community-reported scam wallet addresses. |
Crypto Fraud | NONE | json |
CRYPTINT | fraud fin | home↗ api↗ |
| SEBI (India) Indian securities regulator orders. |
Securities Regulator | NONE | html |
FININT | fin fraud | home↗ api↗ |
| SEC EDGAR US securities filings & ownership. |
Securities Regulator | NONE | json |
ACCTINT CORPINT | fin econspy | home↗ api↗ |
| SEC EDGAR Full-Text Search Full-text search across SEC filings. |
Securities Regulator | NONE | json |
ACCTINT LEGINT | fin | home↗ api↗ |
| SEC Litigation Releases SEC enforcement actions & litigation. |
Enforcement | NONE | html |
LEGINT FININT | fin fraud | home↗ api↗ |
| Transparency International CPI Corruption Perceptions Index by country. |
Corruption | NONE | html |
GOVINT FININT | corruption fin | home↗ api↗ |
| UNODC / GPML UN money-laundering & asset-recovery programme. |
AML | NONE | html |
FININT GOVINT | aml fin | home↗ api↗ |
| World Bank StAR (asset recovery) Stolen Asset Recovery Initiative database. |
Asset Recovery | NONE | html |
FININT CORPINT | corruption fin | home↗ api↗ |
| Etherscan API Ethereum explorer + address labels. |
Blockchain Explorer | KEY | json |
CRYPTINT | fin | home↗ api↗ |
| FCA (UK) UK financial conduct register & warnings. |
Securities Regulator | KEY | json |
FININT | fin fraud | home↗ api↗ |
| OCCRP Aleph Investigative data & document search. |
Investigative | KEY | json |
CORPINT FININT | corruption fin | home↗ api↗ |
| OpenCorporates Largest open company registry. |
Corporate Registry | KEY | json |
CORPINT | fin aml corruption | home↗ api↗ |
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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