BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
BlockchainAnalysis.io Elementus

Related Products

  • ND Wallet
    4.9 out of 5 stars 14 Ratings
    Visit Website for ND Wallet
  • Chainstack
    4.8 out of 5 stars 37 Ratings
    Visit Website for Chainstack
  • Macaw AMS
    4.9 out of 5 stars 8 Ratings
    Visit Website for Macaw AMS
  • Summ
    4.6 out of 5 stars 936 Ratings
    Visit Website for Summ
  • D&B Risk Analytics
    4.4 out of 5 stars 81 Ratings
    Visit Website for D&B Risk Analytics
  • ARGOS Identity
    4.9 out of 5 stars 8 Ratings
    Visit Website for ARGOS Identity
  • TelemetryOS
    4.8 out of 5 stars 282 Ratings
    Visit Website for TelemetryOS
  • Athena Security
    4.8 out of 5 stars 5 Ratings
    Visit Website for Athena Security
  • Certainty Software
    4.5 out of 5 stars 93 Ratings
  • Hyperproof
    4.6 out of 5 stars 354 Ratings
    Visit Website for Hyperproof
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.
Elementus:

About

The modern internet is easy to use because companies like Google built the search engine from their index of the World Wide Web. Blockchain is sparking the next wave of innovation through the transmission of value, but it remains extremely difficult to use and analyze. By indexing all non-private blockchains, Elementus has built the modern search engine that will enable an easy-to-navigate internet of value. Proliferation of scams and hacks. Opacity on the origin of the funds. The industry is perceived to be too risky to enter. No info to assess fundamentals. Bad projects pass undetected. Lack of clean, reliable data sources. Inform investment decisions. Derive business intelligence from the blockchain. Perform thorough due diligence. Extract RapidRisk™ scores for any public blockchain address, consumable via API, real-time alert, or via the Radar user interface.
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
Elementus:

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.
Elementus:

Audience

Companies searching for a blockchain analysis platform
BlockchainAnalysis.io:

Support

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

Support

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

API

Offers API Not Supported
Elementus:

API

Offers API Not Supported
BlockchainAnalysis.io:

Screenshots and Videos

Elementus:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

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

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
Elementus:

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
Elementus:

Training

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

Company Information

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

Company Information

Elementus
United States
elementus.io
BlockchainAnalysis.io:

Alternatives

Elementus:

Alternatives

BlockchainAnalysis.io:
Elementus:
BlockchainAnalysis.io:
Elementus:
BlockchainAnalysis.io:
Elementus:
Bitquery

Bitquery

4.0 out of 5 stars
BlockchainAnalysis.io:
Elementus:
BlockchainAnalysis.io:

Categories

Elementus:

Categories

BlockchainAnalysis.io:

Integrations

No info available.
Elementus:

Integrations

No info available.
BlockchainAnalysis.io:
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Elementus:
Claim Elementus and update features and information
Claim Elementus and update features and information