BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
BlockchainAnalysis.io Coinbase Analytics

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BlockchainAnalysis.io:

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.
Coinbase Analytics:

About

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.
BlockchainAnalysis.io:

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
Coinbase Analytics:

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
BlockchainAnalysis.io:

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.
Coinbase Analytics:

Audience

Governments, financial institutions, and crypto businesses that need crypto compliance tools
BlockchainAnalysis.io:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Coinbase Analytics:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
BlockchainAnalysis.io:

API

Offers API Not Supported
Coinbase Analytics:

API

Offers API Not Supported
BlockchainAnalysis.io:

Screenshots and Videos

Coinbase Analytics:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
Coinbase Analytics:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
BlockchainAnalysis.io:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
Coinbase Analytics:

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
BlockchainAnalysis.io:

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
BlockchainAnalysis.io:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Coinbase Analytics:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
BlockchainAnalysis.io:

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
Coinbase Analytics:

Company Information

Coinbase
Founded: 2012
United States
www.coinbase.com/analytics
BlockchainAnalysis.io:

Alternatives

Coinbase Analytics:

Alternatives

BlockchainAnalysis.io:
Coinbase Analytics:
BlockchainAnalysis.io:
Coinbase Analytics:
BlockchainAnalysis.io:
Coinbase Analytics:
QLUE

QLUE

Blockchain Intelligence Group
BlockchainAnalysis.io:
Coinbase Analytics:
BlockchainAnalysis.io:

Categories

Coinbase Analytics:

Categories

Crypto Supported
Crypto Compliance Supported
BlockchainAnalysis.io:

Integrations

Bitcoin Not Supported
Ethereum Not Supported
Coinbase Analytics:

Integrations

Bitcoin Supported
Ethereum Supported
BlockchainAnalysis.io:
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Coinbase Analytics:
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information