Best Blockchain Analysis Software of 2024

Are you a victim of a cryptocurrency scam or hack on crypto exchanges? Security experts can track the movements of your stolen funds in real-time. Uppsala Security offers risk management solutions for cryptocurrency AML and regulation compliance. Uppsala Security's AML Solution integrates with Samsung Blockchain's wallet, ensuring a safe user experience. Sentinel Protocol is the first crowdsourced Threat Intelligence Platform using blockchain technology to protect cyberspace. It was developed and operated by Uppsala Security. Uppsala Security created the first crowdsourced Threat Intelligence Platform, known as the Sentinel Protocol. It is powered by blockchain technology. The framework is supported by a team security analysts and researchers who aim to provide a safe interconnected experience with a suite solutions that meet the crypto security requirements of organizations and comply with the cybersecurity industry's compliance standards.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

Solidus Labs is the first digital asset-specific automated, comprehensive, and testable market surveillance and risk monitoring platform. Legacy solutions are unable to keep up with digital assets' complexity and pace. Solidus Labs' award winning solutions are easy to adapt, reduce costs, and meet all regulatory requirements. All compliance can be managed in one place, minimizing risk and costs. Our solutions combine multiple risk signals into one consolidated platform. You can save the time and expense of adapting legacy solutions. Solidus was built from the ground up to meet the challenges of digital assets. Constructed in conjunction with evolving industry standards and regulatory insight. Our software and regulatory network allow for licensing in all jurisdictions. Our solutions combine decades of compliance best practices with state-of the-art machine learning.

Watch how our team used our CISO™, a solution that allows for quick tracking down and tracing these notoriously hacked funds. Our deep expertise in ransomware is combined with Machine-Learning-enabled tools to help institutions avoid regulatory liability. We are a leader in enabling developers to secure DeFi projects, DApps for mainstream acceptance. The Cryptocurrency Anti Money Laundering process is simple, quick, and preventive. AI-powered, behavior-based intelligence connects crypto to real-world entities. This allows your business to secure cryptocurrency assets, quantify risk and remain KYC/AML compliant. Interactive graph-based investigation tools enhance your analytics efforts to uncover complex entity relationships involving thousands upon thousands of addresses.

Our platform uses agent-based simulation to optimize protocol key parameters, improving capital efficiency, risk, fees and rewards. Our platform allows DeFi protocols to maximize their capital efficiency, stakeholder returns, and minimize risk. The Gauntlet Platform maximizes capital efficiency and reduces risk. It also gives you and your community confidence that key parameters are mathematically optimal. To provide visibility into market risk levels, we create a plug-and-play risk desk. Scientifically selected parameter recommendations for managing growth and risk. Push parameter optimizations to your community and the blockchain automatically. Continuous communication of financial risks to gather feedback, drive adoption and encourage adoption. To ensure your protocol is resilient to catastrophic market events and maximize capital efficiency, optimize key risk parameters within your network.

Amberdata provides comprehensive data and insights into crypto markets and blockchain networks. Financial institutions have access to historical and current market data (on-chain and off-chain) for research, trading and analytics, reporting, compliance, risk management, reporting, and compliance. We take out the hassles of infrastructure setup, integration and maintenance to allow digital asset data to be accessed. This reduces the time and cost required to enter the digital asset class.

Bitquery io serves as a source for open, reliable, verifiable, objective data about blockchain. We assist individuals and companies who need to analyze and take action based on information from blockchain transactions. Our approach is based on trust-only data and clear mathematics. We do not use any data or methods that cannot be verified by the blockchain community or have any subjective influence. This data is directly extracted by the public blockchain node. It is processed to be usable for data mining, information retrieval and machine learning, as well as other well-known computer technologies. The data can be accessed via an open interface that allows users to query and use it as they wish. We currently offer access on a limited basis due to our limited processing resources and high demand. Priority is given to science projects, and the demand for conference presentation papers.

OKLink is the first blockchain information website created by a listed blockchain company. It aims to provide data services using blockchain and big data technology. OkLink offers institutional customers, developers, researchers, and other users a powerful API product that covers multichain real-time data and on-chain transactions. It also provides address analysis and address analysis. This eliminates the need for self-built nodes and synchronized blocks as well as operational maintenance. Distributed ledgers can be described as a type or database that is spread across multiple sites, countries, or institutions. In a continuous ledger, records are stored one after another. The blockchain explorer is simply a browser for blockchain that could record and display all relevant data on public blockchain.

Machine learning is now possible with an off-chain analytics oracle. Bird is a new decentralized oracle which empowers blockchain developers with plug-and-play analytics products for next generation web platforms. Bird has created an ecosystem that allows you to feed both on-chain and offline data streams into cutting-edge machine-learning models. Our analytics products are accessible via decentralized oracles, allowing anyone to create dApps that can be tailored for each user. Machine learning can be used to deliver a new web 3.0 experience through blockchain data networks. Bird's trusted, anonymous oracle interface makes it possible for everyone. Developers can interface with Bird Oracle whenever a wallet is connected via web3.0 platforms to retrieve analytics products specific for that address and update products and services to optimize, engage, and convert.

Transform trading beyond exchange and move to a smart platform for managing hybrid assets. TROY 2.0 is an upgrade which aims to make the project a smart hybrid assets management platform. It is driven by its strong adherence towards inclusivity, profitability and security, as well as the desire to serve. It will combine liquidity from major DEX's and centralized exchanges into one global pool. It allows users to make informed decisions using a sophisticated data matrix that includes market data and blockchain data. It allows users to claim a return on their tokens and retains the right to move them around at any time. It will launch a variety of quantitative trading strategies, including trend-tracking strategies for global investors and arbitrage strategies. TROY2.0 is a centralized trading platform that provides a wide range of trading services, including data monitoring, on-chain trading and aggregated centralized trading.

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Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

To fully understand digital assets, you need market data, blockchain data, as well as natural language data. We are the only company that can provide all three as well as the infrastructure, analytics and expertise necessary to make sense of them all. Data from blockchain nodes and mining pools, GitHub repositories and many more. Traditional news, social media and messenger services, as well as the global financial regulators' decisions. Inca Digital boasts some of the most skilled engineers, analysts, security experts, and security specialists in the world. We are a small, veteran-owned business that aims to make digital assets available to traditional financial institutions as well as the government through data. Inca Digital is a cryptocurrency intelligence firm that provides data, analysis, and expertise to many of world's top exchanges, financial institutions and regulators as well as government agencies.

SkyTrace analyzes and displays movements for Ethereum and BSC wallets. This allows you to detect suspicious activity and reduce fraud risk. Before making any transactions that may violate AML laws, inspect the wallet of your counterpart. Follow the funds flowing between wallets to identify and monitor them. To prevent fraud, monitor a wallet's transaction activity. You can access the same wallet insight tool that CertiK security researchers use for suspicious and fraudulent activity.

Dtools (Decentralized Tools), is the next generation in Web3 ALL-IN ONE tools. It works with all major operating systems including MacOS, Windows and iOS. It includes various functional modules as well as a unique plugin ecosystem that uses decentralized technology. Dtools supports connection to many major wallet plugins including MetaMask and Phantom. It can perform comprehensive asset queries on many chains like Eth, Polygon and BSC, Solana and Fantom. Data dimensions include token, NFT, and on-chain activity records. It supports highly customizable portfolio bundles that can be used to add rich assets and addresses.

Lore was created from scratch to make it easy to understand blockchains. Search in natural English, understand in simple English and listen to important events by clicking. Lore unifies fragmented Web3 world by creating a single point for discovery across all chains. Unique search algorithms help you quickly identify good actors in a sea full of malicious contracts. Stay safe and discover insights in English. We combine powerful tools into a seamless product experience, so you don't need to compromise on power and fidelity. Find the signal in the noise quickly and without writing a single line of code. Create beautiful, powerful visuals of data on-chain to surface insights within seconds, not hours. We offer three different deployment options depending on how much coverage you want for your ecosystem. Protocols can create custom graphs to track their users between chains.

Since the launch of Ethereum's blockchain, smart contracts have become increasingly popular. Smart contracts are becoming increasingly complex. They control the ownership of digital assets, and they drive key business logic. Decentralized finance (DeFi), which is the execution of transactions decentralized, will increase trust among companies, investors and end users. Customized tests can be used to identify common vulnerabilities and mitigate risk by assessing alignment with industry standards and good practices. Understanding the expected result of the business logic in the smart contract code will help you assess the intended design and functionality. Increase trust among counterparties within your DeFi ecosystem in order to assess the validity and reliability of cryptocurrency tokens, smart contracts. Gain insight into the functionality, security, compliance and design implications of the smart contract or token.

bitsCrunch, an AI-powered decentralized NFT platform, allows developers to quickly and easily build reliable NFT apps (DApps). The network uses AI technology to provide accurate and detailed analytics on NFTs. This helps users make informed investment decisions. Developers can easily incorporate bitsCrunch data in their applications using the network's APIs. This promotes innovation and the expansion of the NFT eco-system. The bitsCrunch Network offers detailed forensic information on NFTs. This allows users to identify fraud and potential risks and maintain security. The network encourages users to contribute code and content, allowing the data and services to grow and improve continuously. The bitsCrunch Network eliminates the need of intermediaries and central authorities by using a decentralized system. Users can access the network's data and services with confidence, knowing that they are accurate and impartial.

Bubblemaps is used by industry leading projects to track holders' behavior, gain actionable market insight, and demonstrate transparency in the community. Bubblemaps is a first-of-its-kind supply auditing tool that can be used for DeFi tokens as well as NFTs. Our unique and colorful balloons make it easy to understand on-chain data. Discover wallets, discover connections, and cut through the noise in blockchain data.

Blocktivity aims to provide as much raw data as possible from a variety of blockchains. We hope to make it easier for investors to understand the various projects in the space by providing the object data as well as tools to analyse and compare them. We will strive to list at least 100 of the largest blockchains by market capital and any other blockchain that is interested. Blocktivity does not run a node on every blockchain it lists. It would be a huge task. Each community works with us and usually one of their block-explorers to get the data that we need. Although we understand that the block-explorer could manipulate the data they provide to us, there are solid reasons to believe they wouldn't. Blocktivity checks regularly the information of other block explorers in order to ensure everything is correct. We also believe that there is too high a risk of damaging the reputation of a community/blockchain.

Spot Bitcoin market tops or bottoms at a fraction of the price To spot tops or bottoms in the crypto markets, use affordable and highly-valuable on-chain metrics. This will help you to know when to sell or buy your crypto.

The best way to understand and read smart contracts.

Arkham Intelligence, a blockchain intelligence firm, offers a platform which analyzes and deanonymizes transactions on the blockchain. The platform gives users insights into individuals and companies involved in blockchain activity.

Real-time KYC/AML allows for compliance and effective monitoring. This platform provides deep insight into each transaction, enabling you to make informed decisions. Easy compliance and building trust Financial crime insight that puts your control. Our customers get the most powerful and insightful tools to ensure AML compliance. Target Customers Financial Institutions, Blockchain Industries, and Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT process) reduce false positives by 90% Identify suspicious people. Find out who is behind the cryptocurrency address. Enter any cryptocurrency address in the UnBlockGUI search box and it will automatically perform graph searches to identify suspicious individuals or groups. Insightful Finding Investigation. To keep a detailed record of your findings, UnBlockGUI allows you to document your investigation. UnBlock Evidence