BlockchainAnalysis.ioAletheia Tech Ltd
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TransposeChainalysis
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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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About
Our REST API is built to support realtime use cases and handle massive parallelization - retrieving data like NFT Sales, ERC20 token balances and DEX swaps has never been easier. Our SDK lets you easily access all this data directly in your production environment in just a couple lines of code. Rapidly craft more complex queries and transformations for complete data ingestion flexibility. Join across tables to power more complex use cases like retrieving PnL leaderboards derived from NFT sales data, smart floor prices for a list of collections or the USD-equivalent balance of a wallet’s ERC20 holdings at any point in history. Serverless snippets that can integrate with external data sources and perform transformations that aren’t easily doable with direct SQL. Access Transpose directly from your frontend to power production UIs. Real time, ultra low latency queries let you get the data your customers need to them as fast as possible.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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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Audience
Developers searching for an advanced Blockchain Analysis solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$19/month
Free Version
Free Trial
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Pricing
$99 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
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Company InformationChainalysis
Founded: 2014
www.chainalysis.com
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Categories |
Categories |
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Integrations
APISCRAPY
SQL
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