BlockchainAnalysis.ioAletheia Tech Ltd
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Related Products
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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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About
Blueblocx is an on-chain analytics platform that provides smart wallet insights to help crypto traders make informed investment decisions. The platform delivers real-time dashboards with extensive wallet label coverage, allowing users to track significant blockchain activity. Its AI engine detects whale movements and highlights major wallet transactions before they influence the broader market. Blueblocx also identifies unusual trading patterns and pre-listing activity to surface potential alpha opportunities. Users receive alerts based on proven strategies from top-performing wallets to improve trading accuracy. The platform offers an Early Access program that provides full feature access at a one-time discounted price. With upcoming APIs for wallets, tokens, streams, and blockchain data, Blueblocx aims to serve both individual traders and enterprise clients.
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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
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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Audience
Blueblocx is ideal for cryptocurrency traders, quantitative analysts, and blockchain-focused investment teams seeking real-time smart wallet insights to improve trading performance
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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 VideosNo images available
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Pricing
$19/month
Free Version
Free Trial
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Pricing
$19.99
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 InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Company InformationBlueblocx
Founded: 2024
Singapore
www.blueblocx.com
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Integrations
No info available.
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Integrations
No info available.
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