+
+

Related Products

  • Chainstack
    34 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Summ
    842 Ratings
    Visit Website
  • CoinStats
    101,121 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • Vantage
    15,346 Ratings
    Visit Website
  • IUX
    968 Ratings
    Visit Website
  • MLM Soft
    17 Ratings
    Visit Website
  • Capitalcore
    87 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website

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

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$19.99
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Blueblocx
Founded: 2024
Singapore
www.blueblocx.com

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

ArbitrageScanner

ArbitrageScanner

ArbitrageScanner.io
Nansen.ai

Nansen.ai

Nansen
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

CYBAVO

Integrations

CYBAVO
Claim Blueblocx and update features and information
Claim Blueblocx and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information