Audience
Compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and API developers.
About OnChainRisk
OnChainRisk is a blockchain forensics and wallet intelligence platform for investigating on-chain activity. It helps users screen wallet addresses, assess risk signals, trace transaction flows, monitor addresses, and integrate wallet checks through a REST API.
The product is designed for compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and developers. OnChainRisk provides self-service access, a free account with sandbox API access for testing, and paid production plans starting at $49/month.
Available signals and coverage vary by network.
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Pricing
Starting Price:
$49/month
Free Version:
Free Version available.
Integrations
No integrations listed.
Company Information
OnChainRisk
Founded: 2026
Armenia
onchainrisk.io
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
