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About

Blueblocx is an on-chain analytics platform that provides smart wallet insights to help crypto traders make informed investment decisions. The platform delivers real-time dashboards with extensive wallet label coverage, allowing users to track significant blockchain activity. Its AI engine detects whale movements and highlights major wallet transactions before they influence the broader market. Blueblocx also identifies unusual trading patterns and pre-listing activity to surface potential alpha opportunities. Users receive alerts based on proven strategies from top-performing wallets to improve trading accuracy. The platform offers an Early Access program that provides full feature access at a one-time discounted price. With upcoming APIs for wallets, tokens, streams, and blockchain data, Blueblocx aims to serve both individual traders and enterprise clients.

About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

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

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

Audience

Blueblocx is ideal for cryptocurrency traders, quantitative analysts, and blockchain-focused investment teams seeking real-time smart wallet insights to improve trading performance

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$19.99
Free Version Supported
Free Trial Supported

Pricing

Contact Crystal Team to request pricing details
Free Version Not Supported
Free Trial Not Supported

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

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

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

Blueblocx
Founded: 2024
Singapore
www.blueblocx.com

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

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Nansen.ai

Nansen

Categories

Categories

AML Supported
Crypto Compliance Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Integrations

21 Travel Rule Not Supported

Integrations

21 Travel Rule Supported
Claim Blueblocx and update features and information
Claim Blueblocx and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information