BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
BlockchainAnalysis.io Tools for the Commons

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.
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.
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
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
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.
Tools for the Commons:

Audience

Freelancers, digital nomads, remote professionals and small international businesses earning from clients abroad.
BlockchainAnalysis.io:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Tools for the Commons:

Support

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

API

Offers API Not Supported
Tools for the Commons:

API

Offers API Not Supported
BlockchainAnalysis.io:

Screenshots and Videos

Tools for the Commons:

Screenshots and Videos

No images available
BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
Tools for the Commons:

Pricing

Fees 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
BlockchainAnalysis.io:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
Tools for the Commons:

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
Tools for the Commons:

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
Tools for the Commons:

Company Information

Tools for the Commons
Founded: 2024
Brazil
www.toolsforthecommons.com
BlockchainAnalysis.io:

Alternatives

Tools for the Commons:

Alternatives

BlockchainAnalysis.io:
Tools for the Commons:
BlockchainAnalysis.io:
Tools for the Commons:
Filejet

Filejet

4.8 out of 5 stars
BlockchainAnalysis.io:
Tools for the Commons:
BlockchainAnalysis.io:
Tools for the Commons:
BlockchainAnalysis.io:

Categories

Tools for the Commons:

Categories

Business Filing Supported
BlockchainAnalysis.io:

Integrations

GitHub Not Supported
Google Not Supported
MetaMask Not Supported
Microsoft Outlook Not Supported
Tools for the Commons:

Integrations

GitHub Supported
Google Supported
MetaMask Supported
Microsoft Outlook Supported
BlockchainAnalysis.io:
Claim BlockchainAnalysis.io and update features and information
Claim BlockchainAnalysis.io and update features and information
Tools for the Commons:
Claim Tools for the Commons and update features and information
Claim Tools for the Commons and update features and information