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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

CaudexCatena is a public blockchain intelligence platform built to help users explore wallets, labels, flows, dashboards, and risk signals with more context. The product is designed for people who work directly with on-chain data, including researchers, analysts, traders, journalists, investigators, and crypto communities. CaudexCatena turns public blockchain activity into clearer views of wallet behavior, counterparties, visible patterns, and surrounding movement. Its wallet tools help users inspect addresses through activity history, transaction flows, public labels, and contextual signals. The platform’s label system is designed to show boundaries, supporting context, confidence signals, and a distinction between reviewed and community-submitted information. Flow views and lightweight graphs help users follow movement without getting overwhelmed by raw transaction lists. Dashboards make it easier to monitor public-chain patterns, entities, and risk signals that deserve attention. Community intelligence features help surface useful labels and context while keeping contributions bounded and reviewable. By combining wallet context, label review, flow exploration, dashboards, graph views, and risk signals, CaudexCatena helps users make public blockchain data easier to read, question, and share.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

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Integrations

Model Context Protocol (MCP)

Integrations

Model Context Protocol (MCP)

Pricing Details

$19/month
Free Trial
Free Version

Pricing Details

$40/month
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

Caudena

Website

caudexcatena.com

Product Features

Product Features

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Aletheia Tech Ltd