CryptoQuant Alternatives

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.

We created Barnimages with the hope of redefining traditional stock imagery. Here, you will find only quality photography that’s fresh, with nothing that duplicates the stock photography you’ll generally find elsewhere. We call our collection “non-stock,” and we add new free images every week. Every photo published in our Free collection is completely free of charge, but please consider contributing whatever amount you feel is appropriate, to support our website. In contrast to the collections you might already be familiar with, Barnimages is not another aggregator, making money on other people’s creations. We come from the field of photography ourselves, and every photo you see here was created by us, or by colleagues whose work we respect. For each web tool or service, we wrote a basic review to help you decide if it suits your projects or not. An overview of product mockups and flat lay photos, including what they are and why they’re essential.

Glassnode is a blockchain data and intelligence provider that generates innovative on-chain metrics and tools for digital asset stakeholders. Time crypto market tops and bottoms. On-Chain Data and Intelligence Platform. A live on-chain data explorer with visualisations of the most fundamental on-chain metrics. The most comprehensive library of advanced on-chain metrics across a range of assets. Contextualised and actionable market insights, reports and analyses drawn from on-chain data. Gathering data from multiple blockchains and generating meaningful information from it necessitates high operational costs and time commitments, as well as a comprehensive infrastructure of databases, tools, and skilled data scientists. Our world-class team and infrastructure allow for a degree of quality and scale that can only be achieved through specialisation. Glassnode is your gateway to on-chain data.

The premier blockchain data and intelligence platform of the Bitcoin Economy. Signal21 empowers institutions and individuals with Bitcoin research and data – L1, L2, Dapps – all in one place, for success in trading, risk management, and research within the Bitcoin Economy. Bitcoin Economy Understand Bitcoin Macro like never before. Get a holistic look at the Bitcoin Economy and all the macro and moving parts that impact the network and future of finance. Bitcoin Layers Stay on top of Bitcoin Scaling Solutions. Explore Stacks, Rootstock, Lightning Network, sidechains, and their impact on faster transactions & wider adoption. Bitcoin Projects Deep dive into the top Bitcoin Dapps on the internet. Go beyond finance. Discover real-world use cases of innovative Bitcoin Dapps shaping the future of DeFi, Ordinals, NFTs, and more.

Redefine trading beyond exchange moving to a smart hybrid assets management platform. TROY 2.0 is an upgrade that aims to propel the project to become a smart hybrid asset management platform that is driven by its strong adherence to inclusivity, profitability, security and urge to serve. It will aggregate liquidity from major DEX’s, centralized exchanges, liquidity pools, and other necessary sources into one global pool. It empowers users’ decision-making with a sophisticated framework of data matrix including blockchain data and market data. With it, users can claim a return on the tokens while maintaining the right to move them in and out at any time. It will launch a series of quantitative trading strategies including trend-tracking strategies and arbitrage strategies for global investors. TROY2.0 has realized the functions of an aggregated centralized trading platform, data monitoring and on-chain trading, providing users with a full range of trading services.

Footprint Analytics is an analysis platform to discover and visualize blockchain data. The product puts user experience first whether you’re an analyst, data scientist, developer, student, teacher, or executive. It provides an intuitive, drag-and-drop interface for interactive data queries. Footprint Analytics - One Step Closer to Blockchain Insights. Footprint Analytics helps people and organizations be more data-driven and makes blockchain analytics possible for anyone. Be the Bloomberg of blockchain, making investment decisions easier for both institutional and individual investors. Vantastone Technology PTE.LTD. strives to make technology that will enable more accessible and decentralized analytics solutions as blockchain technologies expand. Based in Singapore, Vanstastone consists of an experienced team of DeFi enthusiasts with diverse backgrounds, including smart contract developers, consumer internet product designers, investment managers from the banking indu

DEX Screener is a platform that offers DeFi analytics. It allows users to monitor activity on decentralized cryptocurrency exchanges across many blockchain networks. DEX Screener has a simple user interface that makes it easy to use. With DEX Screener, users can easily monitor the price, trading volume, and on-chain trades of various tokens, and use that data to make informed decisions about their investments. With millions of users, DEX Screener is a trusted and widely used platform among crypto traders and investors. Whether you're a seasoned trader or just getting started in the world of crypto, DEX Screener is an invaluable resource for anyone looking to make the most of their investments.

Amberdata delivers comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with historical and real-time fundamental (on-chain) and market data for research, trading, risk, analytics, reporting, and compliance. We eliminate the infrastructure setup, integration challenges and maintenance headaches to access digital asset data, reducing cost and time to market for entering the digital asset class.

Nodecharts provides on-chain and market sentiment data to make it easier for investors, traders and financial institutions to make informed decisions. The platform offers a wide variety of Bitcoin data and indicators: - Real-time Bitcoin data - Visualization of all metrics (350+)for free - Advanced analytics tools - Data services through API consumption - Market KPIs - Automatic alerts

Spot Bitcoin market tops and bottoms for a fraction of a price. Rely on affordable and highly valuable on-chain metrics to spot tops and bottoms in the crypto market to consistently know when to buy or sell your crypto.

Supercharge your Crypto & NFT trades with DexCheck: AI-enhanced blockchain analytics and data-driven trading tools on a unified platform.

Transparent and actionable tools and data for Bitcoin, Ethereum and Stablecoins. We provide data analysis tools for the Bitcoin and Ethereum blockchains. Institutional and professional traders get access to real-time and historical data on transactions, exchange flows and miners actvities. A full-suite analyst toolbox with dashboards and charts for key metrics including exchange flows and on-chain network stats. Complete JSON-RPC access to full nodes for multiple chains, without the hassle of set up and maintenance costs. A comprehensive blockchain analytics API with over 150 different metrics covering all major cryptoassets and the fastest bitcoin data in the world.

Industry leading projects use Bubblemaps to follow holders behavior, get actionable market insights, and showcase transparency to the community. Bubblemaps is the first supply auditing tool for DeFi tokens and NFTs. Our unique and colorful bubbles make on-chain data easy to understand. Investigate wallets, reveal connections, and see through the noise of blockchain data.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

Build applications to track users' token balances, transactions, and protocol positions with Unmarshal's APIs and Notifications. Help users to track token metrics, protocol metrics and price trends with Unmarshal's APIs, Websockets. Track protocol volumes, analytics, transactions and user positions for lending, borrowing, liquidity with Unmarshal's protocol engine. Make better investment decisions with Unmarshal's insights & analytics dashboards and price trend notifications. Access the rich, decoded and indexed on-chain data with single line of code from any blockchain.Unmarshal is a Decentralized network of blockchain data indexers and transforming tools to power DeFi applications on any chain. Fully indexed blockchain data to track wallet balances and transactions on multiple chains. Self-service portal to subscribe any new protocols. Receive indexed data within hours. Real-time alerts to keep your customers up-to-date on any transactions in their wallets.

Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

Surface the Signal in Blockchain Data. Nansen analyzes 50M+ labeled Ethereum wallets and their activity. So you can separate the signal from the noise in blockchain data. Billions of on-chain data points, millions of wallet labels, thousands of entities. Dashboards let you see exactly what’s happening, requiring no technical knowledge. Users consult Nansen before making their investment decisions. 50M+ labeled wallets give you the full context you need to understand the flow of ETH, stablecoins, and tokens. With Nansen you get an executive summary of where funds are moving. And if you want details, you can trace transactions down to the most granular level. Nansen tracks exchanges, token teams, and funds, which means you can see exactly which entities are accumulating - or selling off - a specific token. Token metrics on usage, engagement, and liquidity are available so you can make informed decisions before investing in a new token.

Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.

Revolutionizing security by launching custom AI agents and building a decentralized network of distributed intelligence. Transforming the security landscape by introducing a decentralized AI agent network built on EigenLayer AVS. Our AI agent instantly detects and fixes over 100 vulnerabilities in Solidity code. Helping developers to outsmart the hackers & plug the dollar drain. Our digital asset AI agent protects users from crypto fraud. Enabling the community to stay safe from rug pulls and honeypot tokens. Uncover honeypots, understand token permissions, and get comprehensive market insights. Shield yourself from rug pulls and scam tokens. Our state-of-the-art rug pull detection feature employs interactive charts and risk indicators, which makes it effortless for users to evaluate the safety of tokens on multiple chains through a comprehensive evaluation of token security, including market and code checks.

Blocktivity aim to provide the maximum raw data possible from a wide variety of blockchains. By providing this object data and tools to analyse and compare it, we hope to provide a way for investors to better understand the projects available in the space. We will work toward providing at least the 100 biggest blockchains by market cap and every other blockchain that desire to be listed. Blocktivity doesn't run a node for every blockchain it list. It would be a gargantuan task. We work with each community and usually one of their block explorer to get the data we need. We understand that the block explorer could manipulate the data they feed to us but we have solid reasons to think they wouldn't do such a thing. Blocktivity check regularly the information on other block explorers to verify everything look right. Also, we think the risk to damage the reputation of a blockchain/community is too big.

Access more data at a lower cost on-chain, made trustless by the power of ZK. Use transactions, receipts, and historic states in your smart contract. Axiom supports computing over the entire history of Ethereum, verified by ZK proofs on-chain. Combine data from block headers, accounts, contract storage, transactions, and receipts. Specify computation over the history of Ethereum in Typescript with the Axiom SDK. Access our library of ZK primitives for arithmetic, logic, and array operations, verifiable on-chain. Axiom verifies query results on-chain with ZK proofs and sends them to your smart contract callback. Build truly trustless on-chain apps with ZK-verified results from Axiom. Trustlessly evaluate and pay protocol participants without external oracles. Reward protocol contributions based on on-chain behavior, even in external protocols. Slash for bad behavior according to custom criteria.

OKLink is the very first blockchain information website built by a listed blockchain big data company, aiming to provide blockchain information and data services with blockchain and big data technology. OkLink provides institutional customers, developers, and researchers with a powerful API product that covers multi-chain real-time data, on-chain transactions, and address analysis, eliminating the cost of self-built nodes, synchronized blocks, and operational maintenance. Distributed ledgers are a type of database that are spread across multiple sites, countries or institutions. Records are stored one after the other in a continuous ledger. The blockchain explorer can be defined simply as a browser for the blockchain, which could record and display all relevant data available on public blockchain.

Dtools (Decentralized Tools) is the next generation of Web3 ALL-IN-ONE tools. It supports all major operating systems, including MacOS, Windows, iOS and Android. Including various functional modules and a unique plugin ecosystem based on decentralized technology. Dtools support connection to various major wallet plugins, including MetaMask, Phantom, etc., and can perform comprehensive asset queries and management on many chains such as Eth, Polygon, BSC, Solana, Avalanche, Fantom, Arweave, etc. The data dimension includes token, NFT and on-chain activity records, etc. It also supports highly customizable portfolio bundles, which can add rich asset portfolios and addresses.

Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Off-chain analytics oracle bringing machine learning to Web3.0. Bird is an entirely new type of decentralized oracle that empowers blockchain developers with access to plug and play analytics products for next-gen web platforms. Bird has designed an ecosystem to feed on-chain and off-chain data streams into cutting-edge machine learning models. Making our analytics products accessible via decentralized oracles allows anyone to create dApps that are truly customized for each individual user. Blockchain data networks create a unique opportunity for machine learning to help deliver a new, targeted web 3.0 user experience. Bird’s trusted, permissionless oracle interface makes this opportunity available to everyone. Each time a wallet is connected to a web3.0 platform, developers can interface with the Bird Oracle to retrieve analytics products specific to that address and update products, services and interfaces to optimize, engage and convert.

Lore was designed from scratch to make blockchains easy to understand. Search in natural language, comprehend in simple English, and listen to the most important events with a click. Lore unifies the fragmented world of Web3 by building a single point of discovery across all chains. Unique search rank algorithms allow you to quickly find good actors amongst a sea of malicious contracts. Stay safe, discover insights, all in English. We combine feature-rich tooling in one seamless product experience so you don’t have to compromise on the power and fidelity of your block-data experience. Find a signal in the noise fast and without a line of code. Create beautiful, powerful visual representations of on-chain data to surface insights in seconds, not hours. We offer three different deployment models depending on the depth of coverage you want to provide for your ecosystem. Protocols can set up custom graphs and track their users across chains.

Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.

Coin Metrics organizes the world’s crypto data and makes it transparent and accessible. CM Network Data Pro is a data feed of insightful, aggregate network data metrics for the top cryptoassets. ATLAS™ Search is the most performant and reliable blockchain explorer available. CM Market Data Feed provides access to historical and real-time data from over 30 of the world’s leading spot and derivatives crypto exchanges. All fundamental market-related data types including tick-by-tick trades, quotes, order book snapshots, candles, and more. Coin Metrics Bletchley Indexes (CMBI) offer a comprehensive suite of single-asset, multi-asset and unique cryptoasset benchmarks. CM Reference Rates represent robust, manipulation-resistant prices for hundreds of assets. Calculation agent services are available for institutions wishing to design bespoke methodologies and/or to administer their own indexes.

Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.

ArbitrageScanner is a crypto ecosystem for blockchain analysis and the best service to date for cryptocurrency arbitrage between CEX and DEX exchanges. You can track arbitrage price differences between 60+ exchanges across 20 blockchains, and you can add any other platform or token to track. There's a handy web version that tracks bundle life, payout ability and network matching. No other product has this. Arbitrage tools: - Scanner and Screener, which is a great option for beginners with little capital. - ArbitrageScanner Wallets is a new tool that allows you to search and analyse wallets on different blockchains. You can find the wallet of a market insider, a top trader and study their investment strategies. With the AI-powered wallet analysis tool, the user can see every coin, all buy/sell activity on a particular wallet and track it in real time through push notifications. - ArbitrageScanner Message is a tool that allows you to find news by keywords in Telegram/Twitter.

Three inputs are required to fully understand digital assets: market data, blockchain data, and natural language data. We are the only firm that provides all three, as well as the infrastructure, analytics, and expertise to make sense of it all. Data from blockchain nodes, mining pools, GitHub repositories, and more. Traditional news, social media, messenger services, and the decisions of financial regulators globally. Inca Digital now boasts a team of some of the best engineers, analysts, and security experts around the world. We are a veteran-owned small business striving to make digital assets accessible to traditional financial institutions and government through data. Inca Digital is a cryptocurrency intelligence company that provides data, analytics, and expertise to many of the world’s leading exchanges, financial institutions, regulators, and government agencies.

Flooz is a blockchain analytics platform that empowers you to create a wallet, fund it, discover new tokens, perform your due diligence, and trade any asset across multiple chains. Securely connect any existing wallet or create a Flooz wallet using your email or SSO. No more seedphrases. Buy any token directly with Apple Pay, Google Pay, bank account, or card in over 180 different currencies. Leverage real-time market data, buys and charts, in-depth security audits, and up-to-date off-chain data. Trade with Iris, your Telegram AI companion. Discover trending tokens, analyze them, and trade them in one click. Discover gems before anyone else does. Use filters to segment trending tokens by buying pressure, volume, and more. Use a combination of filters such as token age, market cap, liquidity, volume, and price change to find undervalued assets. Manage all your wallets without the hassle of signing out and signing back in with different wallets.

bitsCrunch is an AI-powered, decentralized NFT data platform that enables developers to build reliable NFT applications (DApps) quickly and easily. By leveraging AI technology, the network provides accurate and in-depth analytics on NFTs, helping users make informed decisions about their investments. Developers can easily integrate bitsCrunch data into their applications through the network's APIs, fostering innovation and expansion of the NFT ecosystem. The bitsCrunch network offers detailed forensic data on NFTs, enabling users to identify potential risks, and fraudulent activities, and maintain security. The network encourages individuals to contribute code or content, allowing for continuous growth and refinement of the data and services offered. Utilizing a decentralized structure, the bitsCrunch network eliminates the need for intermediaries and centralized authorities. Users can access and utilize the network's services and data with confidence in its accuracy and impartiality.

The modern internet is easy to use because companies like Google built the search engine from their index of the World Wide Web. Blockchain is sparking the next wave of innovation through the transmission of value, but it remains extremely difficult to use and analyze. By indexing all non-private blockchains, Elementus has built the modern search engine that will enable an easy-to-navigate internet of value. Proliferation of scams and hacks. Opacity on the origin of the funds. The industry is perceived to be too risky to enter. No info to assess fundamentals. Bad projects pass undetected. Lack of clean, reliable data sources. Inform investment decisions. Derive business intelligence from the blockchain. Perform thorough due diligence. Extract RapidRisk™ scores for any public blockchain address, consumable via API, real-time alert, or via the Radar user interface.

DexterLab is your Gateway to Advanced Blockchain Data Solutions. Offering custom RPC nodes and APIs for swift access to blockchain data, ideal for developers, onchain analytics, and exchange platforms. Transform your data strategy and dApp performance with DexterLab.

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.

Monitor your protocol for suspicious on-chain activity in real time with WatchTower. Receive instant alerts when anomalous behavior is detected, and combine with CircuitBreaker to crush malicious attacks before they gain traction. Automated post-deployment security for smart contracts. Sec3 Pro provides advanced security tools to protect protocols. Led by in-depth research and analysis, our goal is to make development as seamless and secure as possible. Fortify your protocol and launch with confidence using our industry-leading skills and expertise. Our auditors will comb your code for vulnerabilities, and work with you to strengthen it against malicious attacks. No matter where you are in the development cycle, Sec3 can secure your protocol. We’ll work with you to secure your code as you build it, or audit it in its entirety once you’ve completed an MVP. And if you ship further improvements after release, we’ll stay with you to ensure your protocol evolves safely.

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.

SlowMist Technology is a company focused on blockchain ecological security. It was established in January 2018 and headquartered in Xiamen. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. Team members have created world-class influence Powerful safety engineering. SlowMist Technology is already an international blockchain security head company. It mainly serves many top or well-known projects around the world through "threat discovery to threat defense integrated security solutions tailored to local conditions", including: cryptocurrency exchange, cryptocurrency wallets, smart contracts , the underlying public chain, there are thousands of commercial customers, customers are located in more than a dozen major countries and regions.

See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses.

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

The adoption of smart contracts has increased significantly since the launch of the Ethereum blockchain. Smart contracts are becoming more complex. They govern ownership of digital assets and drive key business logic. Greater transparency around the execution of decentralized finance (DeFi) transactions will increase confidence for companies, investors, and end-users. Identify common vulnerabilities and mitigate risks by utilizing customized tests to assess alignment with industry standards and best practices. Understand the expected outcome of the business logic within the smart contract’s code to assess the intended system design and functionality. Increase trust between counterparties in your DeFi ecosystem to help assess the validity of cryptocurrency tokens and smart contracts. Gain insights about the potential behavior of the token or smart contract’s functionality, security, compliance, and design implications.

Check in every change you make. Swap versions via history to make sure your API’s running smoothly. With our subgraph-optimized pre-caching infrastructure, customers see up to 3x faster indexing with no code changes. Create streams with SQL from subgraphs and other streams, get persistent aggregations with no lag, and access the result through bridges. Sub-second, reorg-aware ETL to tools like Hasura, Timescale, Elasticsearch, and more. Merge subgraphs across multiple chains into one stream, and query expensive aggregations in milliseconds. Layer streams on streams, join with off-chain data, and form your unique real-time view of the blockchain. Run resilient webhooks, run analytical queries, fuzzy search, and more. Bridge streams and subgraphs to databases like Timescale and Elasticsearch, or straight a hosted GraphQL API.

BlocMonitor displays and logs every event on your network, while providing full visibility of all chain activity and alerts of critical events in real-time. These features allow for immediate action and intervention, minimizing any downtime that may occur. BlocMonitor also gives you an overview of multiple chains or networks at once, using intuitive dashboards, while providing the ability to dive deeper into the details of individual components. BlocMonitor offers options to customize the reports, making it easy to display the data most vital to your operations. Dashboards are available as soon as our agent is integrated and provide detailed and intuitive menus, tabs, and layout styles. BlocMonitor’s alerts notify you of any indication of a critical event or security vulnerability. They come pre-built and notify you of important events through emails, downloadable reports, and API calls.

Connect blockchain activity to off-chain apps and devices. Monitor and secure DeFi applications. Build custom event triggers and power real-time automations. Create simple triggers that produce notifications for any blockchain transactions, even at scale. Create complex workflows spanning across multiple blockchains and off-chain apps. Add conditional logic, aggregate, format data and much more. Monitor any activity. Easily create automation connections between blockchains and apps with our quick monitoring wizard. For small businesses and personal users PARSIQ keeps Smart-Triggers organized and accessible. Large enterprises are provided with a dedicated infrastruсture and have the ability to fully customize their monitoring applications. PARSIQ provides all necessary delivery transports based on your specific needs, from emails to refrigerator smart-screen notifications.

Our platform leverages agent-based simulation to optimize a protocol's key parameters improving capital efficiency, risk, fees, and rewards. DeFi protocols using our platform can maximize their capital efficiency and stakeholder returns while minimizing risk. The Gauntlet Platform maximizes capital efficiency, reduces risk, and gives confidence to you and your community that key parameters are mathematically optimal. We build a plug and play risk desk to provide visibility into current market risk levels. Scientifically chosen parameter recommendations for managing risk and maximizing growth. Automatically push parameter optimizations to the blockchain and your community. Ongoing communications of new financial risks to gather feedback and drive adoption. Optimize key risk parameters in your network to ensure that your protocol is secure in catastrophic market events while maximizing capital efficiency.