Best Blockchain Analysis Tools
Blockchain analysis tools are used to examine the information documented on blockchains and distributed ledgers. These solutions provide tools for investigating entities, individuals, and transactions interacting with a blockchain. Users can search for specific events, monitor for unusual activity, and represent a blockchain’s data visually.
Companies use blockchain analysis solutions to bolster protection against fraud, misuse, and non-compliance. Anti-money laundering (AML) and know-your-customer (KYC) are two of the most common uses. These help companies trace funds to their source and recognize suspicious or risky customers. Some tools even have anomaly detection features to block unapproved users or unverified transactions.
Blockchain analysis software does have some overlap with the blockchain identity category. Both types of solutions can be useful for evaluating the risk associated with a specific identity or entity. While blockchain analysis features may not have the same scope of identity management features, their functionality does include features for transaction analysis and data modeling.
To qualify for inclusion in the Blockchain Analysis category, a product must:
Best Blockchain Analysis Tools At A Glance
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TRM Labs Platform is a blockchain intelligence and risk management solution that enables organizations to detect, investigate, and respond to cryptocurrency-related activity. The platform is designed
15,299 Twitter followers
Moralis provides high-throughput Web3 APIs for companies like MetaMask, Opera and Blockchain.com. Leading the market with the first NFT API, Moralis supports the most chains of any provider in the ind
24 Twitter followers
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.
62,813 Twitter followers
Product analytics for dApps on Ethereum.
Cobo Argus is a professional team collaboration tool with role-based access control and parameter-level risk management for smart contract invocation. It supports workflow efficiency, scalability, and
27,840 Twitter followers
The Predictive Crypto Risk & Intelligence Platform Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
1,939 Twitter followers
A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises
323 Twitter followers
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset
An open-source, fully decentralized blockchain software protocol with smart contracts aimed at the creation of high-performance applications.Unique new consensus algorithm - PoA (Proof of Agreement) b
Crystal is the all-in-one blockchain analytics tool for AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time. Crystal Bloc
12,024 Twitter followers
The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for b
Receive instant notifications on custom events on blockchain Our infrastructure monitors events on tens of blockchain networks according to your rules and sends notifications in a comfortable ways: H
Nansen analyzes 50M+ labeled Ethereum wallets and their activity. So you can separate the signal from the noise in blockchain data.
Nominis Vue is a compliance software solution designed to automate AML (Anti-Money Laundering) and KYC (Know Your Customer) processes for businesses in the web3 and blockchain space. It helps organiza
Forensically track, trace and monitor illicit cryptocurrency activities. QLUE™ gives you robust cryptocurrency, transaction tracing and the ability to follow the money trail across addresses, wallets,
