Look up legal entity by blockchain address

Returns legal entity information for the given blockchain address (verification status, LEI, Travel Rule providers, contact email, and related fields — see response schema). URL-encode {address} when required.

GET /address_registry/legal_entities/{address}

TypeScript

TypeScript

const response: Promise<FireblocksResponse<AddressRegistryLegalEntity>> = fireblocks.compliance.getLegalEntityForAddress(complianceApiGetLegalEntityForAddressRequest);

200

{
  "verified": true,
  "entityName": "ACME Corporation",
  "jurisdiction": "US",
  "lei": "254900GC33RBE6FQA817",
  "travelRuleProviders": [
    "TRAVEL_RULE_PROVIDER_NOTABENE",
    "TRAVEL_RULE_PROVIDER_SYGNA"
  ],
  "email": "[e-mail]"
}

Path Parameters

address · string · required

Blockchain address to look up

Example:

"0x742d35cc6634c0532925a3b844bc9e7595f0beb0"

Response

200

application/json

Legal entity found

Legal entity details for a blockchain address.

verified · boolean · required

Whether the entity was resolved from verified public registry data (e.g. LEI sources).

Example:

true

entityName · string · required

Legal entity display name.

Example:

"ACME Corporation"

jurisdiction · string · required

Jurisdiction (e.g. ISO 3166-1 alpha-2 country code).

Example:

"US"

lei · string · required

Legal Entity Identifier when available; may be empty when unverified.

Example:

"254900GC33RBE6FQA817"

travelRuleProviders · enum<string>[] · required

Travel Rule provider identifier (string enum value).

Available options: TRAVEL_RULE_PROVIDER_NOTABENE, TRAVEL_RULE_PROVIDER_SYGNA, TRAVEL_RULE_PROVIDER_TRISA, TRAVEL_RULE_PROVIDER_OPENVASP

Example:

[
  "TRAVEL_RULE_PROVIDER_NOTABENE",
  "TRAVEL_RULE_PROVIDER_SYGNA"
]

email · string · required

Travel Rule contact email when available.

Example:

"[e-mail]"