BlockchainAnalysis.ioAletheia Tech Ltd
|
NeftureNefture Security
|
|||||
Related Products
|
||||||
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
Nefture is a blockchain security company. We provide crypto businesses with a suite of security tools to protect their users against fraudulent activity.
Our web3 security API has four endpoints:
- Transaction Security API : We screen transactions with our Fraud Detection Engine, ensuring that only safe transactions are processed and dangerous transactions are blocked.
- Wallet Security API : Get risk score from a wallet address (EVM)
- Approvals API : Get approval risk from a wallet address (EVM)
- Token Scanner API : Get security check on a specific token (ERC20 - ERC721)
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
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
Wallets, DEX, Crypto Dapps, Accounting companies, compliance dashboards, payment platforms, data aggregators, DEX, CEX as well as other DeFi apps.
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and VideosNo images available
|
|||||
Pricing
$19/month
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Pros & Cons from Real UsersPros
Cons
|
||||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
|
Company InformationNefture Security
Founded: 2021
France
nefture.com
|
|||||
Alternatives |
Alternatives |
|||||
|
|
|
|||||
Categories |
Categories |
|||||
Integrations
Ethereum
|
||||||
|
|
|