BlocMonitorBlocWatch
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BlockchainAnalysis.ioAletheia Tech Ltd
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Related Products
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About
BlocMonitor displays and logs every event on your network, while providing full visibility of all chain activity and alerts of critical events in real-time. These features allow for immediate action and intervention, minimizing any downtime that may occur. BlocMonitor also gives you an overview of multiple chains or networks at once, using intuitive dashboards, while providing the ability to dive deeper into the details of individual components. BlocMonitor offers options to customize the reports, making it easy to display the data most vital to your operations. Dashboards are available as soon as our agent is integrated and provide detailed and intuitive menus, tabs, and layout styles. BlocMonitor’s alerts notify you of any indication of a critical event or security vulnerability. They come pre-built and notify you of important events through emails, downloadable reports, and API calls.
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About
BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports.
One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO.
Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies searching for a platform that displays and logs every event on their network
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Audience
VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$2,500 per month
Free Version
Free Trial
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Pricing
$19/month
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBlocWatch
Founded: 2018
United States
www.blocwatch.com/blockchain-monitoring
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Company InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Categories |
Categories |
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Integrations
BlocTrust
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