Alternatives to Gauntlet
Compare Gauntlet alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Gauntlet in 2024. Compare features, ratings, user reviews, pricing, and more from Gauntlet competitors and alternatives in order to make an informed decision for your business.
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1
Tatum
Tatum
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.Starting Price: $9 per month -
2
Bitquery
Bitquery
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. -
3
Signal21
Signal21
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.Starting Price: 0 -
4
QuillAudits
QuillAudits
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. -
5
ArbitrageScanner
ArbitrageScanner.io
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.Starting Price: $69 per month -
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Coinfirm
Coinfirm
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. -
7
Uppsala Security
Uppsala Security
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. -
8
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.
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9
AnChain.AI
AnChain.AI
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. -
10
Solidus Labs
Solidus Labs
Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning. -
11
Blocktivity
Blocktivity
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. -
12
Bubblemaps
Bubblemaps
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. -
13
Acuant
Acuant
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. -
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Bird
Bird
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. -
15
TROY
Troy Trade
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. -
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Tidal Finance
Tidal Finance
Tidal Finance is a project to establish a decentralized insurance marketplace in DeFi space to connect insurance sellers and buyers to cover smart contract hacks risk. Tidal offers the functionality to create custom insurance pools for one or more protocols. The main objective of the platform is to maximize capital efficiency and return to attract reserve providers while offering competitive insurance premiums to attract buyers. As DeFi becomes mainstream, individuals and institutions need assurances that their investment of value into these new protocols are protected. As with any new technology, smart contracts are susceptible to hacks and manipulations. In order to increase the adoption of DeFi instruments, confidence in these protocols must be increased. Tidal solves this problem in a way that is economically attractive to users of DeFi protocols, transparent, profitable for s, decentralized, and scalable. -
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Unmarshal
Unmarshal
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.Starting Price: $200 worth of MARSH per month -
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Covalent
Covalent
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. -
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Amberdata
Amberdata
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. -
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TRM Labs
TRM Labs
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. -
21
Scorechain
Scorechain
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. -
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CryptoQuant
CryptoQuant
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.Starting Price: $29 per month -
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Bloxy
Bloxy
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. -
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bitsCrunch
bitsCrunch
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. -
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DEX Screener
DEX Screener
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.Starting Price: Free -
26
Dune Dashboard
Dune
Free Ethereum analytics by and for the community. Explore, create and share Ethereum analytics. Thousands of dashboards for hundreds of projects. Follow key metrics for DeFi, gaming and more. Query human-readable data with SQL. Create your own custom charts and dashboards using plain SQL. We have decoded Ethereum smart contract data so you can do powerful analysis with simple SQL queries through our interface. Instantly visualise your query results into beautiful graphs. Explore and fork thousands of queries and dashboards now. Dune Analytics is free for everyone forever. If you want extra features like private queries, export your results and more check out our Pro plan. You can find an endless amount of great queries and dashboards on Dune. Here are some of the top dashboards for the top projects, in addition to key resources for getting started with analysing yourself.Starting Price: $390 per user per month -
27
iTrust.Finance
iTrust.Finance
iTrust.finance seeks to improve efficiency and usability in the DeFi Market. Maximizing cover capacity and accruing token rewards for stakers in the DAO; increasing the overall market value of the underlying insurance protocol. iTrust.finance creates mutually beneficial relationships between stakers and insurance protocols by maximizing rewards and growing cover capacity for all participants of the DAO, and the wider DeFi community. Build cover capacity1 for insurance protocols, enabling lower premiums and increased adoption. Our first partnership is with Nexus Mutual, with multiple protocols following shortly. Maximizing user staking rewards by understanding the risks surrounding leverage and exposure; and in the future expanding to simple cross-insurer exposure. Managing the end-to-end staking process with a simple user interface, providing an easy-to-use reward accrual platform. -
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Footprint Analytics
Vantastone Technology
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 induStarting Price: $0 -
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Etherscan
Etherscan
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. -
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GEEIQ
GEEIQ
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. -
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ViewBase
ViewBase
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. -
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Nodecharts
Nodecharts
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 alertsStarting Price: $14/month -
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Flooz
Flooz
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. -
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ForTube
The Force Protocol
ForTube is an open source DeFi lending protocol designed to provide decentralized solutions for lending services. Supports ETH and Binance Smart Chain, with more chains to be integrated in the future. Construct a decentralized governance framework, and gradually transit the core governance power to ForTube community. Implement asset rating and asset isolation to improve capital efficiency and value capture. Define the risk control rule set to avoid contract risk, market risk and oracle risk. ForTube provides users with decentralized lending services and customized financial products, with various interest models and flexible earnings methods. As a powerful hub among DeFi protocols, ForTube Vault brings maximum aggregation earnings to users and ensures maximum liquidity while improving capital utilization. -
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Genius Yield
Genius Yield
While DeFi provides many investment opportunities, managing capital is both complex and time-consuming. Genius Yield is your all-in-one solution to benefit from advanced algorithmic trading strategies and yield optimization opportunities. Our Smart Liquidity Management protocol is intuitive, hassle-free, and secure. Genius Yield minimizes risk and maximizes profits. Genius Yield was designed to address the complexity of navigating yield opportunities in DeFi. Our mission is to democratize DeFi for everyone by providing best-in-class automated liquidity management, powered by AI. Genius Yield has developed an AI-powered Smart Liquidity Management protocol. It is a DeFi yield optimization solution that algorithmically automates trading strategies to maximize users’ APYs while minimizing risk exposure. -
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Risk Harbor
Risk Harbor
Risk management marketplace for Web3. An algorithmic, transparent, and impartial protocol that removes the need for trusted intermediaries. Protect against smart contract risk and network vulnerabilities. Invest safely and earn risk-adjusted rewards by providing protection. Maximize capital efficiency with market-informed dynamic pricing. Purchase protection and secure your capital. Risk Harbor programmatically secures your assets against a wide spectrum of risks, exploits, and attacks. Get instant payouts with objective and transparent event assessments. Purchase protection and secure your capital. Invest capital with Risk Harbor and earn additional rewards on already productive assets. Leverage dynamic risk assessment data to allocate funds safely and efficiently. We’re securing an ever-expanding universe of financial applications and are always looking to integrate with new and existing solutions. -
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Sec3
Sec3
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.Starting Price: Free -
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Coinbase Analytics
Coinbase
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. -
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Elliptic
Elliptic
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. -
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Axiom
Axiom
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.Starting Price: Free -
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Consensys Diligence
Consensys
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. -
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CipherTrace
CipherTrace
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. -
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Merkle Science
Merkle Science
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. -
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CertiK SkyTrace
CertiK
SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity. -
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Global Ledger
Global Ledger
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. -
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Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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KYC-Chain
KYC-Chain
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. -
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Elementus
Elementus
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. -
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Coinpath
Bitquery
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.Starting Price: $249 per month -
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Lore
Lore
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.