DexterLab Alternatives

Venly is a blockchain technology provider that creates tools and products to help companies benefit from blockchain technology. We provide a complete technology stack to bring brands, apps, games and platforms into Web3. We offer wallets, marketplaces, and NFT tools to help businesses integrate web3 tech & onboard users seamlessly. Our solutions provide a familiar Web2 experience to make blockchain accessible for both developers and users alike. Venly empowers the use of blockchain, by providing trusted and easy-to-use software solutions. We are making blockchain accessible for everyone. Products and services include: WALLET SOLUTIONS → Instant Web3 Wallets for Your Users MARKETPLACE SOLUTIONS → NFT Marketplace Built for the Mainstream NFT TOOLS → Your Complete NFT Toolkit SHOPIFY NFT APP → Sell NFTs in Your Shopify Store WEB3 GAMING TOOLKIT → Make Your Game Web3 Ready

The fastest and easiest blockchain development platform. Unified framework for 40+ blockchain protocols and thousands of digital assets. A single, unified Javascript SDK, for over 40+ blockchain protocols. Simplify your development and integrate any blockchain directly into your JavaScript backend. Create and sell NFTs directly within your WooCommerce site. The plugin is completely free and can be set up within minutes. An open-source key management system for the most secure storing your private keys, mnemonics, and signing transactions on-premise. A command line interface to interact with blockchains. Access our infrastructure via REST API with unified commands across all supported blockchains. All blockchains are unified into one simple SDK. Effortlessly develop apps on any supported blockchain with no previous blockchain experience.

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.

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

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.

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.

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

Etherscan is the leading Blockchain Explorer, Search, API and Analytics Platform for Ethereum, a decentralized smart contracts platform. Built and launched in 2015 it is one of the earliest and longest running independent project built around Ethereum and its community with the mission of providing equitable access to blockchain data.

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.

We cut out the noise and put data at the heart of brand strategies for the metaverse. GEEIQ identifies the right environments, content creators and partners for when your brand gets virtual. We help brands become native to virtual spaces, with team upskilling and in-house data analysis. Optimize strategies for clients with insights on activations from across the metaverse. GEEIQ empowers data-led insights and virtual strategies for brands of every shape and size. Talent procurement is made simple with influencer and content creator tracking through multiple verticals. Our platform leverages data from across the vast landscape of virtual gaming and social environments to enable benchmarking against branded virtual activations, competitor analysis, partner and influencer identification, as well as a deeper understanding of audience affinities and demographics.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We provide comprehensive on-chain data, market data, and top analysts' market analysis necessary to manage volatility risk and evaluate cryptocurrencies. We help investors to analyze crypto markets and find data-driven opportunities to reduce investment risk. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions.

Our DEX GraphQL APIs provide real-time trades for multiple DEX protocols across different blockchains. You can access trade data for protocols like Kyber, Uniswap, 0x, Balancer protocol, PancakeSwap, etc. Based on DEX trade data, you can build charting, analytics, find arbitrage opportunities, or analyze DEX markets. Bitquery is a set of software products that parse, index, and store blockchain data in a unified way. Market analytics for specific projects and industry trends in different blockchain networks. Money flow analysis for blockchain investigation and compliance, find origin and destination of funds​. Decentralized Finance (DeFi) protocols APIs and analytics. Scientific research for blockchain development.

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.

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.

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.

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.

BlockSpan is an NFT API platform for software companies developing on the blockchain. We aggregate data from multiple chains and provide an API layer to allow NFT developers to retrieve token prices, current ownership, and metadata including cached images in real time. Supporting multiple blockchains, or switching chains, doesn't have to be difficult. You can stop scraping block logs and write a simple rest API integration instead. More than just transaction data, our API returns price, current owner, metadata, and more. Ethereum, Polygon, Arbitrum, and Optimism supported today, with more coming soon. We've written extensive documentation for each endpoint that includes an interactive API console. Our NFT API includes token metadata and cached image urls, saving making API and IPFS calls to fetch that data.

ADATools is a multi Cardano toolkit that brings most of the common features that the Cardano community uses into one location. We have big plans and we will be adding more tools and making improvements in the coming months. ADATools uses the official Cardano-graphql as its backbone, which sits on top of the widely used Cardano-db-sync framework. These two frameworks extract all the Cardano data from the raw blockchain and allow us to query the data in real-time. While the data we use is reasonably accurate, there are some differences in interpretation compared to other platforms. While we believe the Cardano-graphql and Cardano-DB-sync frameworks are well maintained, we can’t guarantee their accuracy. This could be due to uncaught developer bugs or unforeseen service outages. As always, the data displayed on ADATools should be used as a guide and not as financial or any other type of advice.

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.

Manage your DeFi assets and liabilities in one simple interface. Get unique access to opportunities in open finance. Zapper is the ultimate hub for Decentralized Finance aka DeFi. Our mission is to increase the GDP of DeFi by abstracting the complexities of accessing unique opportunities faced by retail investors, fund managers and builders around the world. Get a snapshot of all your DeFi assets & liabilities. Invest in unique opportunities available across the always expanding list of available DeFi platforms. Saves on time and gas. Easily re-balance between DeFi platforms or create your own opportunities. Connect to and leverage battle-tested brands your users are already using daily in DeFi. Analyze behavior to understand & prioritize which strategies to integrate next. Embed integrations seamlessly into your apps, emails or website.

Reliable data is the foundation of every digital process, product and transaction. Without the ability to verify data integrity, you cannot trust your data. It’s that simple. Cryptowerk HORIZON creates a tamper-proof record of your digital assets that can be sealed in public or private blockchains up to one million times per second. These digital “fingerprints” can then be compared to the original data to verify authenticity. With Cryptowerk HORIZON, it’s easy to verify whether the data your are using is trusted data. Cryptowerk HORIZON is offered as an easy to use REST API designed for organizations developing applications that have data integrity as a vital component of their offering. High costs, low and slow volume, and other challenges have kept many organizations from leveraging the benefits of blockchains in enterprise applications. Cryptowerk HORIZON is the only solution to effectively address these limitations of blockchain in the enterprise.

Bitquery io is as a source of open, reliable, verifiable and objective data about the blockchain. We help people and companies, who needs to analyze and act based on the information from the blockchain transactions. The approach we take is based on trusted-only data and clear mathematics. We avoid using any sources of data or approaches, that can not be verified by a blockchain community, or has any subjective influence. This data is directly extracted from the public blockchain node and processed to be applicable for data mining, information retrieval, graph analysis, machine learning and other well known computer technologies. The data is available as an open interface for any usage and querying by users. Currently we give an access on a personal basis, as we have limited processing resources and the high demand in the service. The priority is given to science projects and demand for presentation papers on conferences.

Our vision is to empower the pioneers of tomorrow by providing the richest and most robust data infrastructure for the entire blockchain ecosystem. Explore and contribute to the absolute richest blockchain data on the internet. Aggregate historical balances, positions and PnL across dozens of DeFi protocols to build rich and compelling interfaces for your users. Build analytical dashboards showing price trends, liquidity and ROI of assets. Explore our quick start tutorials, how-to guides, example code, and more to easily integrate blockchain data in your project using the Covalent API. Covalent provides a unified API to bring full transparency and visibility to assets across all blockchain networks. Simply put, we have a single API which allows you to pull detailed, granular blockchain transaction data from multiple blockchains with no code.

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.

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.

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.

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.

Security is critical in the blockchain space. Our comprehensive smart contract audit service helps everyone from startups to enterprises launch and maintain their Ethereum blockchain applications. Our industry-leading suite of blockchain security analysis tools, combined with hands-on review from our veteran smart contract auditors, ensures that your Ethereum application is ready for launch and built to protect users. Auditing your code early in the development lifecycle prevents potentially catastrophic vulnerabilities after launch. Our APIs provide affordable smart contract security options and the peace of mind that your code is fortified. Veteran security auditors manually double-check your code to eliminate spurious results. Our tools integrate into your development environment so you can perform continuous security analysis. Receive a vulnerability report with an executive summary, vulnerability details, and mitigation guidance.

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.

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.

Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. ​​ Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock

Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.

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.

ViewBase provides blockchain analytics for cryptocurrency traders. Aggregated, clean and actionable data for digital asset markets across exchanges, assets and instruments. Find out when tokens are being accumulated or dumped with our Exchange Deposit Tracker, which keeps track of tokens in exchange wallets. ViewBase is a cryptocurrency market insights platform that provides blockchain analytics and other unique data for traders. Bringing transparency to cryptocurrency markets. Find out when tokens are being dumped or accumulated. ViewBase provides blockchain analytics for traders. Get alerts for large token deposits or withdrawals for exchange wallets. We maintain accountability in the cryptocurrency space with our social platform where we source, review, vote, and discuss cryptocurrency market insights.

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.

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.