BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
Cryptio

Cryptio

5.0 out of 5 stars
BlockchainAnalysis.io Cryptio

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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.
Cryptio:

About

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting s
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
Cryptio:

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.
Cryptio:

Audience

Companies looking for a Crypto Accounting, Audit, Financial reporting and Tax solution
BlockchainAnalysis.io:

Support

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

Support

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

API

Offers API Not Supported
Cryptio:

API

Offers API Supported
BlockchainAnalysis.io:

Screenshots and Videos

Cryptio:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
Cryptio:

Pricing

$299 per month
Monthly or Annual Billing
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
Cryptio:

Reviews/Ratings

Overall 5.0 / 5
ease 4.5 / 5
features 4.0 / 5
design 4.5 / 5
support 5.0 / 5
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
Cryptio:

Pros & Cons from Real Users

Pros

  • Must-have tool for digital asset accounting and movement tracking. Our team at The Sandbox uses Cryptio's platform as an integral part of our accounting system.
  • - Friendly and most importantly easy to reach members of the team - Great Integrations with XERO - The filter function is amazing to use - Overall easiness to use - Team is always there to help. (Personal support) - Reports can be extracted with various different features

Cons

  • Could have more integrations with exchanges, I believe the team is working on it as well as improvements with the balances dashboard.
  • A little bit slow to reflect the price of the tokens that newly gained on "fiat" value.
BlockchainAnalysis.io:

Training

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

Training

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

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
Cryptio:

Company Information

Cryptio
Founded: 2018
Paris, London, & New York
cryptio.co
BlockchainAnalysis.io:

Alternatives

Cryptio:

Alternatives

Ledgible

Ledgible

4.9 out of 5 stars
BlockchainAnalysis.io:
Cryptio:
AEM Journaler

AEM Journaler

AEM algorithm
BlockchainAnalysis.io:
Cryptio:
BlockchainAnalysis.io:
Cryptio:
BlockchainAnalysis.io:
Cryptio:
ZenLedger

ZenLedger

4.8 out of 5 stars
BlockchainAnalysis.io:

Categories

Cryptio:

Categories

Crypto Supported
Crypto Accounting Supported
Crypto Compliance Supported
Crypto Tax Supported
DeFi Tools Supported
Cryptio:

Crypto Tax Features

Automated Data Import Supported
Exchange Integration Supported
Export Transactions Supported
Historical Prices Supported
Income Overview Supported
Margin & Futures Support Not Supported
Profit & Loss / Cap Gains Supported
Staking / Lending / DeFi Support Supported
Tax Form Generation Not Supported
Tax Loss Harvesting Not Supported
Wallet Integration Supported
BlockchainAnalysis.io:

Integrations

Nearly Not Supported
0x Not Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
BitGo Not Supported
Bitfinex Not Supported
Cardano Not Supported
Coinbase Not Supported
Coinbase Commerce Not Supported
Ethereum Not Supported
Filecoin Not Supported
Gemini Not Supported
Kraken Not Supported
Liquid Assets Point of Sale Not Supported
ParaSwap Not Supported
QuickBooks Online Not Supported
Request Not Supported
Tezos Not Supported
Uniswap Not Supported
Cryptio:

Integrations

Nearly Supported
0x Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
BitGo Supported
Bitfinex Supported
Cardano Supported
Coinbase Supported
Coinbase Commerce Supported
Ethereum Supported
Filecoin Supported
Gemini Supported
Kraken Supported
Liquid Assets Point of Sale Supported
ParaSwap Supported
QuickBooks Online Supported
Request Supported
Tezos Supported
Uniswap Supported
BlockchainAnalysis.io:
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Cryptio:
Claim Cryptio and update features and information
Claim Cryptio and update features and information