BlockchainAnalysis.ioAletheia Tech Ltd
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CaudexCatenaCaudena
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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
CaudexCatena is a public blockchain analytics product for exploring wallets, labels, flows, dashboards, and risk signals with inspectable context. The platform is designed for on-chain researchers, analysts, traders, journalists, and communities that need to understand public blockchain activity without relying on raw transaction lists alone. CaudexCatena helps users examine wallet activity through counterparties, labels, visible patterns, and movement across public chains. Its labeling approach separates reviewed information from community input while showing supporting context and confidence signals. The product also provides dashboards, lightweight graph views, and risk signals to help users identify patterns worth deeper investigation. Built by Caudena, CaudexCatena helps blockchain users move from public on-chain data to clearer, more useful intelligence.
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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
CaudexCatena is best suited for on-chain researchers, blockchain analysts, crypto traders, journalists, investigators, risk teams, compliance teams, Web3 communities, and AI workflow users that need wallet analysis, public labels, transaction flows, blockchain dashboards, graph views, risk signals, community intelligence, and inspectable public-chain context
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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
$40/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 InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Company InformationCaudena
caudexcatena.com
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Categories |
Categories |
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Integrations
Model Context Protocol (MCP)
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