BlockchainAnalysis.io 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.

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Pricing

Pricing Starts At:
$19/month
Free Version:
Yes
Free Trial:
Yes

Integrations

No Integrations at this time

Reviews - 1 Verified Review

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features
design
support
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Company Details

Company:
Aletheia Tech Ltd
Year Founded:
2026
Headquarters:
United Kingdom
Website:
blockchainanalysis.io
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Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets Wallet Screening Investigation & Forensic Investigation & Forensic KYT & Intelligence Tax & Audit
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support

BlockchainAnalysis.io Features and Options

BlockchainAnalysis.io User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: CLO
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Deep review

    Date: Jul 28 2026

    Summary: Overall the program is very good considering that has also a free and a paid version. I really like it

    Positive: I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

    Negative: I didn't find anything yet. Maybe what it would be nice would be to have a windows app

    Read More...
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