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Description
BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports.
Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO.
The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.
Description
Blueblocx is a blockchain intelligence platform designed to transform raw on-chain data into actionable trading insights. By aggregating and labeling millions of crypto wallets, it enables users to monitor smart money behavior in real time. The system’s AI continuously scans for high-value transactions, whale activity, and emerging trading patterns that may signal upcoming market shifts. Traders can follow top-performing wallets and receive alerts based on historically successful strategies rather than relying on speculation. The platform also uncovers hidden signals, such as pre-exchange listing movements and abnormal token flows. Through intuitive dashboards and visualizations, Blueblocx simplifies complex blockchain data into clear, decision-ready insights. An Early Access program allows users to unlock premium analytics features at a one-time cost for a full year of benefits. In addition to its user platform, Blueblocx is developing APIs for wallet balances, ERC-20 tokens, blockchain events, and market insights. Enterprise clients can request customized API packages with dedicated support. Built by a Singapore-based blockchain startup, Blueblocx focuses on empowering traders with transparency, speed, and data-driven confidence.
API Access
Has API
API Access
Has API
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Integrations
No details available.
Integrations
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Pricing Details
$19/month
Free Trial
Free Version
Pricing Details
$19.99
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Aletheia Tech Ltd
Founded
2026
Country
United Kingdom
Website
blockchainanalysis.io
Vendor Details
Company Name
Blueblocx
Founded
2024
Country
Singapore
Website
www.blueblocx.com