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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.
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Tools for the Commons:
About
Tools for the Commons is an online platform for accessing digital economic zones and managing digital-first businesses. Through DAZ, users can establish and operate entities in supported jurisdictions, complete digital onboarding and identity checks, generate contracts and invoices, and manage commercial and financial activity. The platform supports fiat and digital-asset transactions, company and wallet administration, compliance workflows, tax reporting, and jurisdiction-related legal services. It supports live zones in Zanzibar, Próspera in Honduras, and Itana in Nigeria; Mata in Brazil is in progress. The service is designed for digital entrepreneurs, remote professionals, startups, businesses, cooperatives, and organizations developing digital economic zones. Availability, entity options, compliance requirements, and fees depend on the jurisdiction and applicable terms.
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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
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Tools for the Commons:
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
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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.
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Tools for the Commons:
Audience
Freelancers, digital nomads, remote professionals and small international businesses earning from clients abroad.
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BlockchainAnalysis.io:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Tools for the Commons:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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BlockchainAnalysis.io:
API
Offers API
Not Supported
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Tools for the Commons:
API
Offers API
Not Supported
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BlockchainAnalysis.io:
Screenshots and Videos |
Tools for the Commons:
Screenshots and VideosNo images available
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BlockchainAnalysis.io:
Pricing
$19/month
Free Version
Supported
Free Trial
Supported
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Tools for the Commons:
PricingFees vary by zone and service and may include company registration, government and professional-service charges, account fees, and transaction fees. Exact charges depend on the selected services and jurisdiction.
Free Version
Supported
Free Trial
Not Supported
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BlockchainAnalysis.io:
Reviews/
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Tools for the Commons:
Reviews/
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BlockchainAnalysis.io:
Pros & Cons from Real UsersPros
Cons
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BlockchainAnalysis.io:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Tools for the Commons:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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BlockchainAnalysis.io:
Company InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Tools for the Commons:
Company InformationTools for the Commons
Founded: 2024
Brazil
www.toolsforthecommons.com
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BlockchainAnalysis.io:
Alternatives |
Tools for the Commons:
Alternatives |
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| BlockchainAnalysis.io: | Tools for the Commons: | |||||
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Tools for the Commons:
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BlockchainAnalysis.io:
Categories |
Tools for the Commons:
Categories |
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BlockchainAnalysis.io:
Integrations
GitHub
Not Supported
Google
Not Supported
MetaMask
Not Supported
Microsoft Outlook
Not Supported
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Tools for the Commons:
Integrations
GitHub
Supported
Google
Supported
MetaMask
Supported
Microsoft Outlook
Supported
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BlockchainAnalysis.io:
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Tools for the Commons:
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