Best Blockchain Analysis Software of 2024

BlocTrust provides independent verification and assurance, as well as continuous awareness of the state of your blockchain for private and DLTs. BlocTrust acts as an endorsement node in a private blockchain network. It verifies and endorses blockchain transactions, provides assurance to all blockchain participants, and proves the legitimacy and accuracy of endorsed transactions. BlocTrust maintains a verified, independent ledger of all blockchain transactions. This authoritative record is essential for complying with audit requirements and following compliance mandates. BlocTrust is a comprehensive and impartial record that can be used to resolve disputes among Blockchain participants. BlocTrust produces monthly attestations which summarize the health and activity on the blockchain and display the operation metrics.

BlocMonitor logs and displays every event in your network. It also provides full visibility of all chain activity, alerts of critical events, and reports on any downtime. These features allow for immediate intervention and action, minimising any downtime. BlocMonitor gives you a comprehensive overview of multiple networks or chains at once using intuitive dashboards. You can also dive into individual components. BlocMonitor allows you to customize your reports to show the most important data for your business. Dashboards are available immediately after our agent is integrated. They provide detailed and intuitive menus and tabs as well as layout styles. BlocMonitor alerts will notify you of any security vulnerability or critical event. They are pre-built and notify via email, downloadable reports and API calls of important events.

ViewBase offers blockchain analytics for cryptocurrency traders. Clean, consolidated and actionable data to support digital asset markets across all assets, exchanges, and instruments. Our Exchange Deposit Tracker keeps track of tokens in exchange wallets and allows you to find out when tokens are being accumulated. ViewBase provides traders with unique data and blockchain analytics through its cryptocurrency market insights platform. Transparency in cryptocurrency markets Find out when tokens have been accumulated or dumped. ViewBase offers blockchain analytics for traders. Receive alerts for large token withdrawals or deposits for exchange wallets. Our social platform allows us to source, review, vote and discuss cryptocurrency market insights. We are accountable in the cryptocurrency space.

Our vision is to empower tomorrow's pioneers by providing the strongest and most robust data infrastructure possible for the entire blockchain ecosystem. Explore the richest and most comprehensive blockchain data available online. To create rich and compelling interfaces for users, you can combine historical balances, positions, and PnL from dozens of DeFi protocol. Analytic dashboards that show price trends, liquidity, and the ROI of assets can be created. To integrate blockchain data into your project, check out our quick start tutorials, guides, example code, or other resources. Covalent offers a single API that allows you to see and control assets across all blockchain networks. We have a single API that allows you to pull detailed, granular transaction data from multiple blockchains without writing any code.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Reliable data is the basis of every digital product, transaction, and process. You cannot trust your data if you don't have the ability to verify its integrity. It's as simple as that. Cryptowerk HORIZON creates an impervious record of your digital assets. This can be sealed in public and private blockchains at up to one million times per minute. These digital "fingerprints", which can be compared to the original data, can be used to verify authenticity. It's easy with Cryptowerk HORIZON to verify that the data you are using is trustworthy data. Cryptowerk HORIZON can be used as a REST API for organizations that want to develop applications that include data integrity as a key component. Many organizations have been unable to take advantage of the benefits of blockchains in enterprise application development due to high costs, slow volumes, and other difficulties. Cryptowerk HORIZON is your only option to address these limitations in blockchain technology.

With Unmarshal's APIs, Notifications, you can create applications that track token balances, transactions, protocol positions, and other information. Unmarshal's APIs and Websockets allow users to track token metrics, protocol metrics, and price trends. Unmarshal's protocol engine allows you to track protocol volumes, transactions, analytics, and user positions for lending or borrowing. Unmarshal's insights and analytics dashboards, as well as price trend notifications, will help you make better investment decisions. Unmarshal is a Decentralized network that provides transforming tools and data indexers for any blockchain. Fully indexed blockchain data for tracking wallet balances and transactions across multiple chains. Self-service portal to subscribe to any new protocols. Within hours, you will receive indexed data. You can send real-time alerts to your customers about any transactions in their wallets.

Transparent, actionable tools and data to support Bitcoin, Ethereum, and Stablecoins. We offer data analysis tools for Ethereum and Bitcoin blockchains. Professional and institutional traders have access to historical and real-time data on transactions, exchange movements and miners activities. An all-inclusive analyst toolbox that includes dashboards and charts for key metrics such as exchange flows and statistics about the on-chain network. Access to all full nodes on multiple chains via JSON-RPC, without the need for setup and maintenance. An API for blockchain analytics that provides over 150 metrics, including the fastest bitcoin data and all major cryptoassets.

Google and other companies have created the search engine from their index on the World Wide Web. This makes the modern internet easy to use. Blockchain is the next wave in innovation, but it is still extremely difficult to use and analyze. Elementus has created a modern search engine that indexes all non-private blockchains. This will allow for an easy-to-navigate internet worth its value. Hacks and scams are rampant. Lack of transparency about the source of the funds. This industry is considered too risky to enter. There is not enough information to evaluate the fundamentals. Bad projects pass undetected. Insufficient data sources. Inform investment decisions. Get business intelligence from blockchain. Do your research.

Breadcrumbs is an open-source blockchain analytics platform. It provides a range of tools that allow you to track and monitor crypto transactions. Breadcrumbs believes that everyone should have the right to investigate the Blockchain. Our users are empowered to make informed decisions about blockchain regardless of their background, class, or budget. Breadcrumbs encourages participation from the cryptocommunity in crowd-sourcing attribution data. This is in the spirit of decentralization. There is power in numbers, and the Breadcrumbs Team curates much more than just the attribution database you helped build. Our tools are intuitive and easy-to-use. Our tools are perfect for anyone who is a journalist looking into cryptocrimes, an accountant at an accounting firm, a ICO investor doing due diligence or a casual crypto enthusiast tracking funds movement.

Glasschain.org is a Bitcoin block explorer that is enriched by various analytical data and charts. To identify addresses and transactions, an additional layer of data is added. Search for addresses or transactions to view all data free of charge. They can track funds and see if there have been fraud reports against a customer or supplier. Anyone can report fraud for their benefit.

Every change you make should be checked in. To ensure your API runs smoothly, you can swap versions via history. Customers can see up to 3x faster indexing using our subgraph-optimized precaching infrastructure. Create streams using SQL from subgraphs or other streams, get persistent aggregates with no lag, access the result through bridges, and create streams with SQL. Sub-second, reorg aware ETL to tools such as Timescale, Elasticsearch, Hasura, Timescale, and many more. Combine subgraphs from multiple chains into one stream and query expensive aggregates in milliseconds. Layer streams on streams, join off-chain data, to create your unique, real-time view. Run resilient webhooks, run analytic queries, fuzzy search, or any other type of query. Bridge streams and subgraphs can be used to connect to databases such as Elasticsearch and Timescale, or directly to a hosted GraphQL API.

Nodecharts offers on-chain data and market sentiment to help investors, traders and financial institution make informed decisions. The platform provides a wide range of Bitcoin data, indicators and charts: - Real-time Bitcoin data - Free Visualization of All Metrics (350+). Advanced analytics tools - Data services via API consumption Market KPIs Automatic alerts

Monitoring 2,226,571 coins and 296,390 scams. Token Sniffer was the first and most widely used token security platform. The Token Sniffer's API allows programmatic access to the most popular features on the website, such as the smell test and some additional features.

DexCheck is a platform that combines data-driven trading and AI-enhanced analytics on blockchains.

We remove the noise and place data at the core of brand strategies in the metaverse. GEEIQ helps you identify the right content creators, partners and environments for your brand to go virtual. We help brands become accustomed to virtual spaces through team training and data analysis. With insights from the metaverse, optimise strategies for clients. GEEIQ provides data-driven insights and virtual strategies to brands of all sizes. Influencer and content creator tracking across multiple verticals simplifies talent procurement. Our platform uses data from the vast landscapes of virtual gaming and social environments, enabling benchmarking against branded activations, competitor analyses, partner and influencer analysis, as well as a better understanding of audience affinities, demographics, and demographics.

sofoChain enables enterprises to track and trace physical goods more securely and transparently as they move through a Supply Chain. This includes the production of raw materials, the manufacturing of finished goods, and finally to the customer.

Coin Metrics organizes all of the world's crypto data, making it transparent and easily accessible. CM Network Data Pro provides a data feed that aggregates network data metrics to provide insight and data for the top cryptoassets. ATLAS™, Search is the most reliable and performant blockchain explorer. CM Market Data Feed gives you access to historical and current data from more than 30 of the most prominent spot and derivatives crypto exchanges around the world. All fundamental market-related data types, including tick-by–tick trades and quotes, order book snapshots, candles, orders, and other information. The comprehensive collection of Coin Metrics Bletchley Indexes offers a range of unique cryptoasset benchmarks, including multi-asset and single-asset. CM Reference Rates represent robust, manipulation-resistant prices for hundreds of assets. Institutions can use the services of a calculator agent to create their own methodologies and/or manage their indexes.

Etherscan, a leading Blockchain Explorer, Search Platform, API, Analytics Platform for Ethereum is a decentralized platform for smart contracts. It was launched in 2015 and is an independent project that revolves around Ethereum and its community. Its mission is to provide equitable access to blockchain data.

SlowMist Technology is a company that focuses on blockchain ecological security. It was founded in January 2018 and is based in Xiamen. It was founded by a team with more than ten years experience in first-line cyber security offensives and defensive combat. The team members have achieved world-class safety engineering. SlowMist Technology is an international blockchain security company. It serves many well-known and top-ranked projects around the globe through "threat detection to threat defense integrated security solutions tailored for local conditions". This includes: cryptocurrency exchange, crypto wallets, smart contracts, and the underlying public blockchain. There are thousands of commercial clients, with customers located in more than a dozen countries.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.