Alternatives to OnChainRisk
Compare OnChainRisk alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to OnChainRisk in 2026. Compare features, ratings, user reviews, pricing, and more from OnChainRisk competitors and alternatives in order to make an informed decision for your business.
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OKX Wallet
OKX
OKX Wallet is the world's most powerful crypto wallet. Explore Web3 and take control of your crypto, NFTs, and digital assets all in one secure wallet. Simple: Simplest way to explore Web3. Store trade, earn, and manage crypto, NFTs, and digital assets across 50+ blockchains. Powerful: Built-in access to multi-chain DEX, NFT Marketplace, Earn, and thousands of dApps. Manage your digital assets across OKX Exchange and Web3 Wallet seamlessly under one unified experience Secure: Complete control of your crypto, keys, and data – exclusive access to your funds; choose what to share and what to keep private -
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1inch Wallet
1inch
The 1inch Wallet does everything that newcomers and seasoned pros want from a crypto app. It is a fast and secure non-custodial crypto wallet with a built-in DEX aggregator. Use the app to store, send, receive and trade crypto on Ethereum, Solana, BNB chain, Base, Optimism, Polygon, Arbitrum, Gnosis Chain, Avalanche, Linea, Unichain, Sonic and ZkSync. in a protected and efficient way. The 1inch Wallet supports hundreds of tokens across all of these networks. 1inch offers users an easy entry into DeFi by providing access to deep liquidity across multiple blockchains and better rates for crypto swaps than any single cryptocurrency exchange. By automatically optimizing your trades across hundreds of DEXes, 1inch saves you time and the trouble of manually searching for the best swap prices. Built to be the most efficient and user-friendly crypto wallet app, the 1inch Wallet provides users with the most convenient and secure user experience.Starting Price: Free -
3
Bitget Wallet
Bitget Wallet
Bitget Wallet is the home of Web3, uniting endless possibilities in one non-custodial wallet. With over 60 million users, it offers comprehensive on-chain services, including asset management, instant swaps, rewards, staking, trading tools, live market data, a DApp browser, and an NFT marketplace. With connections to over 100 blockchains, 20,000+ DApps, and 500,000+ tokens, Bitget Wallet enables seamless multi-chain trading across hundreds of DEXs and cross-chain bridges Bitget Wallet's mission is to build a Web3 superapp that offers easy and secure crypto payment, earn and trading experience for all cryptocurrency users. It uses the unique DESM algorithm and provides a 400 million Secure Asset Fund (SAF) to ensure the security of user transactions and assets. Our user-friendly features empower users to engage in decentralized applications and digital asset exchanges, making it easier than ever to take advantage of the Web3 ecosystem.Starting Price: Free -
4
Cryptio
Cryptio
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting sStarting Price: $299 per month -
5
Crystal Blockchain
Crystal Blockchain
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. -
6
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. -
7
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. -
8
BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
9
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 -
10
ChainAnalyzer
refinancier, inc.
ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators. - 76+ detection rules plus an ML ensemble for anomaly scoring - 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP - OFAC sanctions screening on all 12 chains - Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses - IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports - Case Management with multi-chain PDF reporting - STR/SAR evidence packages (PDF, docx, CSV) - REST API, webhooks, MCP server, and x402 endpoints Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free. Free plan: 12 chains, 10 scans/mo.Starting Price: $0.00/month -
11
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. -
12
ChainEyes
ChainEyes
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors. -
13
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. -
14
CaudexCatena
CaudexCatena
CaudexCatena MCP is a secure remote Model Context Protocol server that brings blockchain intelligence into supported AI clients such as ChatGPT, Claude, Cursor, and Codex. Investigators can start with a wallet address, transaction hash, entity, or cross-chain question and receive structured, reviewable context about activity, counterparties, exposures, risk signals, labels, and fund movements. It supports address triage, transaction analysis, tracing across related wallets and chains, exposure review, and evidence-aware case-note drafting. OAuth-secured access keeps the investigator in control, while source context, confidence signals, and review boundaries remain visible. CaudexCatena MCP is built for blockchain investigators, AML and compliance analysts, researchers, journalists, and teams that need faster AI-assisted investigations without treating model output as a final finding.Starting Price: $40/month -
15
ChainAware.ai
ChainAware.ai
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.Starting Price: $399 per month -
16
BlockchainAnalysis.io
Aletheia Tech Ltd
BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports. One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.Starting Price: $19/month -
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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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Notabene
Notabene
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures. -
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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. -
20
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. -
21
SlowMist
SlowMist
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. -
22
BitRank Verified
Blockchain Intelligence Group
BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports. -
23
AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
24
Nansen.ai
Nansen
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.Starting Price: $149 per month -
25
Breadcrumbs
Breadcrumbs
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.Starting Price: $49 per month -
26
WalletIDs.net
WalletIDs.net
Issue Blockchain Wallet Addresses — Instantly and Free! WalletIDs.net is a non-custodial Wallet-as-a-Service platform that enables developers to programmatically generate HD wallets across major blockchain networks including Ethereum, Bitcoin, Polygon, BNB Chain, Solana, Tron, Arbitrum, Optimism, and more. With a simple REST API, issue unlimited master wallets and derive unique payment addresses per customer order — ideal for e-commerce and crypto payment processing. Features include real-time balance monitoring, webhook notifications for incoming payments, and support for thousands of ERC-20/BEP-20 tokens. Wallet creation is always free. (Optional encrypted key backup available at $1/currency/month.) Key Features: • HD wallet generation (BIP32/BIP44) • Per-order derived addresses • Balance monitoring with webhooks • Multi-network supportStarting Price: $1/currency/month -
27
QLUE
Blockchain Intelligence Group
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies. -
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Dolomite
Dolomite
A simple & secure decentralized crypto exchange. Trade right from your ERC20 wallet with superior portfolio management and cryptocurrency market analysis tools. Our exchange is built on the Ethereum blockchain and is powered by the Loopring protocol. Dolomite provides a powerful decentralized exchange and a comprehensive portfolio manager that work right from your wallet. Trade right from your Ethereum wallet with on-chain settlement. Your assets are never at risk. Connect your bank account or debit card to purchase crypto and withdraw your crypto to USD. Enter your Ethereum address and view your balances, every transfer you've ever made and more. Dolomite achieves fast, secure, and liquid trading through use of the cutting edge Loopring Protocol. Dolomite figures out how much ETH needs to be wrapped and which tokens need to be approved when submitting a trade so you don't have to. Open short and long positions with up to 5x leverage through a sea. -
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Bankr
Bankr
Bankr Bot is an AI-powered cryptocurrency trading and wallet assistant that lets users buy, sell, swap, send, bridge, and generally manage digital assets through plain-English messages without opening a conventional exchange or wallet app. It operates directly through messaging interfaces like tagging bankrbot on social networks such as X and Farcaster or via its private web terminal, interpreting commands such as “buy $100 of ETH” and executing the requested blockchain transaction on the user’s behalf. It understands natural language, connects securely to on-chain wallet infrastructure, and supports features like limit orders, cross-chain swaps, and wallet balance checks, all from a conversational input format that removes typical DeFi interface complexity. Bankr integrates with major blockchain networks and infrastructure providers to carry out trades and maintain on-chain transparency while aiming to broaden decentralized finance accessibility. -
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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. -
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Halo Wallet
Halo Wallet
From tracking the wallet activity of smart addresses to earning crypto and everything in between with Halo Wallet. Halo Wallet supports smart wallet tracking. Follow wallets and track their on-chain activities with a human-friendly social feed. Enhance your NFT pass by contributing to our ecosystem and unlock your full potential. Halo Wallet has successfully integrated with Lens Protocol. Gain access to the content posted by other users on Lens by connecting to your Lens profile NFT. Your all-in-one crypto wallet. Seamlessly buy, sell, and manage your tokens with the mobile app and Chrome extension of Halo Wallet. It is totally secure, convenient, and swift. Halo Wallet is your best Web3 portfolio tracker that covers all tokens, DeFi protocols, and NFTs across multiple chains. Halo Wallet is a self-custody social wallet that ensures your assets and data are private and secure.Starting Price: Free -
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EVEDEX
EVEDEX
EVEDEX is a hybrid decentralized perpetual exchange built on Arbitrum that combines the fast transaction processing and seamless user experience of a centralized exchange with the security, transparency, and self-custody of a DEX. Orders are matched off-chain for low latency, while settlements are finalized on-chain, keeping funds in users’ wallets and smart accounts instead of exchange hot wallets. Traders can connect MetaMask, WalletConnect, or another compatible Web3 wallet with no registration, email, or KYC, or sign up through email or social accounts for an easier start. It supports more than 50 trading pairs across crypto, forex, indices, metals, and other real-world assets, with market, limit, stop-loss, and take-profit orders and leverage of up to 200x. Its infrastructure uses Arbitrum Nitro rollups secured by Ethereum, with account abstraction adding account recovery, two-factor authentication, and flexible blockchain fee payment in USDT.Starting Price: Free -
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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 -
34
MathWallet
Math Wallet
MathWallet is a multi-platform (mobile/desktop/extension/hardware) universal crypto wallet that enables storage of all BTC, ETH, Polkadot, Filecoin, EOS, Solana, BinanceChain, Cosmos tokens. Math Wallet also features cross-chain token exchanges, a multi-chain DApp store. Create wallets in-app, allowing you to store, receive and transfer token easily in a 'one stop shop' experience with an up-to-date tutorial. Monitor your portfolio and track earnings from anywhere, plus earn rewards without leaving the wallet. Secure your assets with Private Keys, Mnemonic Phrases, 2-Factor Authentication, and more. Keep up-to-date on latest Math News and blockchain news, curated by our team on Twitter and Blog. Support Decentralized Applications (DApps) operating on blockchains like ETH, EOS, TRON, Cosmos, Polkadot etc. Math Wallet is a multi-platform (mobile/desktop/hardware) universal crypto wallet. Math Wallet enables storage of 50+ blockchains and 3000+ tokens. -
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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. -
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CYBAVO
CYBAVO
CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. CYBAVO’s mission is to provide the most technologically advanced security to digital asset custodians. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise-ready cryptocurrency wallet management services, secured with the best technology available. Our robust cryptographic scheme protects your private keys and minimizes the risk of key loss by implementing a shared responsibility model. Any attacker would need to compromise at least three different entities in order to theoretically gain access to your keys. Security is the core foundation of our solution. Our platform is secure on every front, from the operating system and programming language level, all the way up to strong enforcement of our transaction policy. -
37
Tokenview
Tokenview
We have provided blockchain data API customization and node building services for 2000 + enterprises. Through stable and fast data interface, real-time access to blockchain data, we can help our customers to save the cost of node setup, blocks synchronization, storage occupation, operation and maintenance. It provides the convenience for the development of related blockchain applications. For premium customers, Tokenview provides customized services such as historical data retrieval of public chains, warnings of suspicious transfers for financial institutions, and wallet services etc. Multi-Crypto Blockchain Data APIs is the blockchain data API interfaces launched by Tokenview, which provides structured chain data, wallet service, large transfer alert, address monitoring and so on.Starting Price: $99 per 300 requests -
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UniPass
UniPass
Gain peace of mind without using seed phrases, solving crypto adoption key challenges. Pay the gas with any token in any chain. Compatible with all fastest-growing EVM+ blockchains and dApps. Take full control of wallet through on-chain email social recovery. A truly non-custodial, ERC-4337 compatible contract wallet. Easily login via email and password, no blockchain knowledge required. The gaming services can pay the gas for players, or players can pay the gas with the game token. Packaged token transfer, NFT transfer, SWAP, contract call and other complex operations into one transaction. Support ERC20, ERC721 and ERC1155 tokens and connected to all integrated EVM compatible chains. Authorize an asset-independent key to authenticate the user‘s frequent social operations. Aggregate multi-chain‘s assets and identities to form a on-chain reputation system. -
39
UnBlockGUI
UnBlock Analysis
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 -
40
Beeders
Beeders
The best of our software as a product for you to start your business fast. Your ideas quickly launched on the market. Platform of products consolidated using Blockchain technology. Decentralized exchange with no risk for user custody wallets. Web/browser-based integrated with Metamask. Unlimited ETH tokens ERC20 crypto/crypto pairs. Fungible, Non-Fungible (NFT) or any type of smart contract. KYC, matching engine order book, spreads, accounting system, hot and cold wallets, multi-language, multi-currency, reports and more. Cross-chain integrated Ethereum and Binance Smart Chain options. Liquidity pool and swap like Uniswap, Pancakeswap. Earn administration fee providing your own platform. Beeders since 2017 develops and delivers software solutions using Blockchain. Software is extremely important in the current era, a time of digital transformation for all processes we know. Having a quality software product is our number 1 priority. -
41
Atomic Wallet
Atomic
Atomic Wallet — the first wallet with cross-chain Atomic Swaps. Now you can manage all your assets in one secure interface. Atomic is a custody-free multi-currency wallet with decentralized atomic swap exchange. Atomic Swap is the new technology to connect buyers and sellers within a decentralized framework. You can Swap your coins and tokens with no counterparty risk. Ain't third party. It's a private party! Immutable, trustless and distributed multi-asset Atomic Wallet supports all the top Blockchains and 300+ Tokens. It is a new type of cross-chain trading. The convenient and versatile decentralized solution for custody-free cryptocurrency exchange. No stolen funds, no frozen accounts, no KYC and AML. All private data are stored in an encrypted manner in the end-user device. P2P atomic swap exchange and exchange assets via instant exchangers. Swap 60+ crypto pairs anonymously and receive a cash back for exchange.Starting Price: Free -
42
HyperPay Wallet
HyperPay
The HyperPay Security team ensures that your assets are secure Security strategy based on SBC risk control system. BitEarn is the cryptocurrency balance value-added service launched by HyperFin. All-in-one wallet combines on-chain, off-chain, shared and hardware wallet innovatively, easily managing all the assets of both on-chain and off-chain. Instant exchange and built-in CoinW Exchange working together can meet all your operating needs. The world-leading digital-assets management platform brings multiple investment choices, such as BitEarn, BitLoan, Staking, fixed-investment, etc. You can gain rewards by simply depositing cryptocurrency into BitEarn with your off-chain wallet.No service fees. No lock-up period. Deposit and withdraw at any time you like. -
43
Magic Eden Wallet
Magic Eden Wallet
Magic Eden Wallet is a cross-chain, self-custodial crypto wallet that allows users to manage digital assets across multiple blockchains (e.g., Solana, Bitcoin, Ethereum, Base, Polygon) via browser extension or mobile app. Users can import existing wallets, view total portfolio value across chains in USD or other fiat, track transaction history and pricing, swap assets instantly across supported blockchains, and connect to decentralized applications. The wallet also integrates with NFT and Ordinals support, allowing users to view, send/receive, list, or sell NFTs, including Bitcoin Ordinals, all from within the wallet. On the security side, the wallet uses secure-element encryption, has been independently audited, supports self-custody (you hold your keys), and includes features like scam detection. Users can also earn rewards ($ME Rewards) from partner projects exclusive to Magic Eden wallet holders.Starting Price: Free -
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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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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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SwiftEx Wallet
SwiftEx
SwiftEx Wallet is a secure non-custodial multi-chain crypto wallet built for seamless digital asset management across supported blockchain networks. Users can store, send, receive, swap, and bridge cryptocurrencies while maintaining full control of their private keys and funds. The wallet supports fast cross-chain transactions, low-fee token swaps, Stellar SDEX integration, fiat on/off ramp access through licensed partners, and a smooth Web3 experience designed for both beginners and advanced crypto users. SwiftEx Wallet combines security, speed, and usability in one platform, helping users manage Bitcoin, Ethereum, Stellar, stablecoins, and other digital assets across multiple blockchains with ease.Starting Price: $0 -
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Blueblocx
Blueblocx
Blueblocx is an on-chain analytics platform that provides smart wallet insights to help crypto traders make informed investment decisions. The platform delivers real-time dashboards with extensive wallet label coverage, allowing users to track significant blockchain activity. Its AI engine detects whale movements and highlights major wallet transactions before they influence the broader market. Blueblocx also identifies unusual trading patterns and pre-listing activity to surface potential alpha opportunities. Users receive alerts based on proven strategies from top-performing wallets to improve trading accuracy. The platform offers an Early Access program that provides full feature access at a one-time discounted price. With upcoming APIs for wallets, tokens, streams, and blockchain data, Blueblocx aims to serve both individual traders and enterprise clients.Starting Price: $19.99 -
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Baltex
Baltex
Baltex fixes fragmented liquidity and clunky bridging by unifying DEXs, bridges, and aggregators into one best-route swap terminal across chains. Users connect a self-custody wallet, pick any pair from 1,000+ crypto assets, and get an optimized route with clear fees—no app-hopping. For privacy needs, Baltex offers a “Private” mode that leverages Monero-backed infrastructure to reduce on-chain traceability. Builders can also tap the same routing via a single API to power in-wallet swaps with broad coverage and reliable execution. -
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Kairos Terminal
Kairos Terminal
Kairos Terminal is a platform offering data-driven insights and tools for crypto trading. It serves as an intelligence layer between on-chain and off-chain data, helping users analyze blockchain activity and social sentiment. The platform features real-time sentiment analytics, cross-chain liquidity, and gas-free trading, aimed at improving crypto decision-making. Users can track blockchain wallets, uncover profitable trading strategies, and analyze trends before they emerge, all from a unified dashboard. We source and process vast amounts of data directly from the blockchain and social platforms, ensuring you get the most accurate and actionable insights. The current on-chain trading experience is complex and fragmented, Kairos Terminal is the world's first gasless trading terminal that seamlessly integrates real-time sentiment analysis and instant cross-chain execution. It provides a seamless, efficient, and secure trading experience with real-time threat analysis. -
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Coin98
Coin98 Finance
Coin98 Wallet is the #1 non-custodial, multi-chain wallet and DeFi gateway, designed to seamlessly connect users to the crypto world in a safe and secure manner. Coin98 Wallet also offers various advanced features that bring users “to the moon” experience, including: Multi-chain wallet management: Manage multiple digital assets simultaneously, easily and conveniently, Unique “always-connected” experience: Access numerous Defi services across various blockchains seamlessly and concurrently. Optimized transaction fee and processing speed: Adjust your own transaction fee with gas bar.
