BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
+
+

Related Products

  • ND Wallet
    14 Ratings
    Visit Website
  • Chainstack
    34 Ratings
    Visit Website
  • Macaw AMS
    8 Ratings
    Visit Website
  • Summ
    842 Ratings
    Visit Website
  • TelemetryOS
    280 Ratings
    Visit Website
  • Athena Security
    5 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • Certainty Software
    93 Ratings
  • Hyperproof
    350 Ratings
    Visit Website
  • Sovos
    174 Ratings
    Visit Website

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.

About

ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

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.

Audience

Crypto businesses, exchanges, OTC, digital banks, investors

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$19/month
Free Version Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io

Company Information

ChainEyes
Founded: 2022
Singapore
www.chaineyes.com

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group

Categories

Categories

Crypto Compliance Supported

Integrations

No info available.

Integrations

No info available.
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Claim ChainEyes and update features and information
Claim ChainEyes and update features and information