BlockchainAnalysis.io

BlockchainAnalysis.io

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

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.
TokenAnalyst:

About

Transparent and actionable tools and data for Bitcoin, Ethereum and Stablecoins. We provide data analysis tools for the Bitcoin and Ethereum blockchains. Institutional and professional traders get access to real-time and historical data on transactions, exchange flows and miners actvities. A full-suite analyst toolbox with dashboards and charts for key metrics including exchange flows and on-chain network stats. Complete JSON-RPC access to full nodes for multiple chains, without the hassle of set up and maintenance costs. A comprehensive blockchain analytics API with over 150 different metrics covering all major cryptoassets and the fastest bitcoin data in the world.
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
TokenAnalyst:

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.
TokenAnalyst:

Audience

Blockchain Market Intelligence platform for businesses wanting to understand and access blockchains
BlockchainAnalysis.io:

Support

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

Support

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

API

Offers API Not Supported
TokenAnalyst:

API

Offers API Supported
BlockchainAnalysis.io:

Screenshots and Videos

TokenAnalyst:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

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

Pricing

$799 per month
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
TokenAnalyst:

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
TokenAnalyst:

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
TokenAnalyst:

Company Information

TokenAnalyst
Founded: 2018
United Kingdom
www.tokenanalyst.io
BlockchainAnalysis.io:

Alternatives

TokenAnalyst:

Alternatives

Anyblock

Anyblock

Anyblock Analytics
BlockchainAnalysis.io:
TokenAnalyst:
Nansen.ai

Nansen.ai

Nansen
1.0 out of 5 stars
BlockchainAnalysis.io:
TokenAnalyst:
Etherscan

Etherscan

5.0 out of 5 stars
BlockchainAnalysis.io:
TokenAnalyst:
BlockchainAnalysis.io:
TokenAnalyst:
Bitquery

Bitquery

4.0 out of 5 stars
BlockchainAnalysis.io:

Categories

TokenAnalyst:

Categories

Crypto Supported
Crypto APIs Supported
DeFi Tools Supported
BlockchainAnalysis.io:

Integrations

No info available.
TokenAnalyst:

Integrations

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