Best Blocktivity Alternatives in 2025

Find the top alternatives to Blocktivity currently available. Compare ratings, reviews, pricing, and features of Blocktivity alternatives in 2025. Slashdot lists the best Blocktivity alternatives on the market that offer competing products that are similar to Blocktivity. Sort through Blocktivity alternatives below to make the best choice for your needs

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    Anyblock Reviews

    Anyblock

    Anyblock Analytics

    €199/month
    Anyblock's Software-as-a-Service (SaaS) provides Blockchain JSON-RPC Access for Bitcoin, Ethereum & more. Our blockchain API is fast and reliable. Queries take less than 100 milliseconds. Multiple nodes are load-balanced. Clients for Ethereum: Parity/OpenEthereum & Besu Amazing support. Fast and personal responses. Technical advice with code samples. Extensive documentation: API, tutorials, FAQs, ...
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    Crystal Blockchain Reviews
    Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
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    Covalent Reviews
    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.
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    Etherscan Reviews
    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.
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    TokenAnalyst Reviews

    TokenAnalyst

    TokenAnalyst

    $799 per month
    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.
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    Bloxy Reviews
    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.
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    OKLink Reviews
    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.
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    Dune Dashboard Reviews

    Dune Dashboard

    Dune

    $390 per user per month
    Free Ethereum analytics for the community. Explore, create, and share Ethereum analytics. There are thousands of dashboards available for hundreds of projects. Follow key metrics for DeFi and gaming. SQL allows you to query human-readable data. You can create your own charts and dashboards with plain SQL. Our interface has decoded Ethereum smart contracts data so that you can perform powerful analysis using simple SQL queries. Visualize your query results instantly into beautiful graphs. Explore and fork thousands upon thousands of queries and dashboards right now. Dune Analytics is available for free to everyone forever. Our Pro plan offers additional features such as private queries, exporting your results, and more. There are many great queries and dashboards available on Dune. These are the top dashboards and key resources to help you get started with your analysis.
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    Bitquery Reviews
    Our DEX GraphQL APIs allow you to trade multiple DEX protocols on different blockchains in real-time. Trade data can be accessed for protocols such as Kyber, Uniswap and 0x. You can analyze DEX markets, build charts, and analytics using DEX trade data. Bitquery is a collection of software products that can parse, index and store blockchain data in a unified manner. Market analytics for specific projects and industry patterns in different blockchain networks. Money flow analysis to assist in blockchain investigation and compliance. Find origin and destination funds. Analytics and APIs for Decentralized Finance (DeFi), protocols. Blockchain development through scientific research.
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    Footprint Analytics Reviews
    Footprint is an all-in-one analysis platform to visualize your discoveries in blockchain data.
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    Nansen.ai Reviews
    Surface the Signal in Blockchain Data. Nansen analyzes the activity of 50M+ Ethereum wallets. You can then discern the signal from the noise within blockchain data. There are billions of on-chain data points, millions upon millions of wallet labels, and thousands upon thousands of entities. Dashboards allow you to see exactly what's going on, without any technical knowledge. Before making investment decisions, users consult Nansen. The 50M+ labeled wallets provide the context you need to understand how ETH, tokens, and stablecoins flow. Nansen gives you an overview of where funds are going. You can also track transactions down to the most detailed level if you need them. Nansen tracks token teams, exchanges, and funds so you can see exactly who is accumulating or selling off a particular token. You can access token metrics on usage, engagement, liquidity and other information to help you make informed decisions about investing in a new token.
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    PARSIQ Reviews

    PARSIQ

    PARSIQ

    $41 per month
    Connect blockchain activity with off-chain apps or devices. Secure and monitor DeFi applications. Create custom event triggers to power real-time automations. Simple triggers can be created that send notifications for all blockchain transactions, even large scale. Complex workflows can be created that span multiple blockchains and other apps. You can add conditional logic, aggregate, format, and many other features. Monitor any activity. Our quick monitoring wizard makes it easy to create automation connections between apps and blockchains. PARSIQ helps small businesses and individuals keep Smart-Triggers accessible and organized. Larger enterprises have their own dedicated infrastructure and can customize their monitoring applications. PARSIQ offers all delivery services based on your needs, including emails and refrigerator smart-screen notifications.
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    DexCheck AI Reviews
    DexCheck is a platform that combines data-driven trading and AI-enhanced analytics on blockchains.
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    Goldsky Reviews
    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.
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    Amberdata Reviews
    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.
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    Unmarshal Reviews

    Unmarshal

    Unmarshal

    $200 worth of MARSH per month
    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.
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    Inca Digital Reviews
    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.
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    BscScan Reviews
    BscScan, the most popular block explorer for Binance Smart Chains (BSC), is the best. This website hosts more than 1 million monthly users of BSC. It provides access to analytics, search, and API. We are also a Validator of BSC. To help us secure the network, and to earn staking rewards, delegate BNB! BscScan, an independent project, was created around BSC and its community. Its mission is to provide equitable access to blockchain data. Search engine that allows anyone to quickly and easily access a vast amount of BSC data. Externally shared BscScan data, which powers dApps in the ecosystem. To help secure the network and earn staking reward points, delegate BNB. Tools, charts, and dashboards to uncover insights about BSC. Off-chain metadata provides context for blockchain hashes. A separate interface to interact with smart contracts from BSC.
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    Merkle Science Reviews
    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.
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    Coin Metrics Reviews
    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.
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    Chainlens Reviews
    Chainlens is a modern, user-friendly and fast EVM blockchain explorer. Offering features such as customizable branding, robust search capabilities, elegant dashboards, a comprehensive API for seamless integrations, and extensive support for NFTs and tokens, Chainlens delivers an outstanding user experience. It ensures high-quality, decoded blockchain data accessibility for network operators, developers, and end-users alike. The Chainlens blockchain explorer service allows for quick deployment of dedicated explorers for various projects at a significantly lower cost compared to other providers, all supported by a highly responsive team.
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    Lore Reviews
    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.
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    Glassnode Reviews

    Glassnode

    Glassnode

    $29 per month
    Glassnode, a provider of blockchain data and intelligence, generates innovative on-chain metrics for digital asset stakeholders. Time the tops and bottoms of the crypto market. On-Chain Data and Intelligence Platform. Live on-chain data explorer that visualizes the most important on-chain metrics. This is the largest collection of advanced on-chain metrics across multiple assets. Contextualised, actionable market insights, reports, and analyses based on on-chain data. It is difficult to gather data from multiple blockchains and generate meaningful information from them. This requires high operational costs and time commitments. Specialization and a world-class team allow for exceptional quality and scale. Glassnode is your gateway for on-chain data.
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    Coinfirm Reviews
    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.
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    Bubblemaps Reviews
    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.
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    UnBlockGUI Reviews
    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
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    DefiLlama Reviews
    DefiLlama is committed in providing accurate data, without ads or sponsored content, and transparency. All chains are listed in our DeFi projects. The majority of adapters on DefiLlama are contributed and maintained by their respective communities, with all changes being coordinated through the DefiLlama/DefiLlama-Adapters github repo. Calls some endpoints or makes some blockchain calls to collect data about a protocol. Calculates the TVL of a protocol, and returns it. Our SDK currently supports EVM chains. If your project is in one of these chains, you should create a SDK-based adaptationer. However, if your project belongs to another chain, a fetch adapter will work. The adapter is a function that returns the balances of tokens in your protocol's smart contract at that time and takes a timestamp (on Ethereum).
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    Signal21 Reviews
    Visualize the Bitcoin Economy with blockchain data and intelligence. Signal21 provides institutions and individuals with Bitcoin data and research - L1, Dapps, and L2, all in one place. This is for trading, risk management and research in the Bitcoin Economy.
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    CryptoQuant Reviews

    CryptoQuant

    CryptoQuant

    $29 per month
    CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We offer comprehensive on-chain data, market data, and leading analysts' market analysis to manage volatility risk and evaluate cryptocurrencies. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We also work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that only a few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions. As an interim result, we have over 1.5M traders connecting to our web service worldwide after our initial B2C service launch nine months ago. Our MAU has been growing 10x quarterly. Join CryptoQuant's mission to lower hurdles for data-driven investment decisions with our data and community-based analysis.
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    DeFiprime Reviews
    DeFiprime.com provides analytical services and media outlets for the DeFi community. Its mission is to inform, educate and connect the community as the most authoritative source of news related to the decentralized finance sector. We are a curated listing of DeFi products. We do not aim to list all existing products, but only the most relevant. The product listing process could be subjective and should not be considered as a substitute for professional advice or independent verification. There is no crypto bias or tribalism. Tron, EOS and Bitcoin, as long as the DeFi product built on top, are all equal. We are the oldest and largest media outlet that focuses exclusively on DeFi and Open Finance. At the moment, native articles are the only format for ads (interviews and use cases, explainers). If you are interested in geofences, there is a decentralized or open-sourced frontend available.
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    MetaMask Reviews
    Explore blockchain applications in just seconds. Trusted by more than 1 million users around the world. MetaMask is available as a browser extension or as a mobile application. It provides you with a key vault and secure login, token wallet and token exchange. This will allow you to manage all your digital assets. MetaMask is the easiest and most secure way to connect with blockchain-based apps. When you interact on the new decentralized internet, you are always in control. MetaMask generates passwords on your device so that only you have access your accounts and data. You can choose what information to share and what information to keep private. MetaMask is an essential tool for developers, token traders, blockchain newcomers, and crypto gamers. More than a million downloads, and counting!
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    BlocTrust Reviews

    BlocTrust

    BlocWatch

    $2,500 per month
    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.
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    bloXroute Reviews

    bloXroute

    bloXroute Labs

    $300 per month
    Global content distribution network with high-performance servers for Blockchain Scalability. It is accessible via the bloXroute gateway or APIs. You can get blocks faster than any other provider to your trading bot/node. BloXroute transactions can be sent on the BDN by traders. This dramatically increases the chance of being mined in every block. The bloXroute BDN delivers blocks and transactions faster. bloXroute connects directly with mining nodes to securely transfer your transactions. This protects you from frontrunning. Flashbots and bloXroute are not mutually exclusive. Many flashbots bundles can be sent through bloXroute. Submit the bundle via the cloud-API. This validates, merges and forwards it to mining pools. Submit MEV bundles quicker to pools Increase your success rate. Trade with multiple global relays There is less congestion than with other services. Transactions are averagely mined in the first or second block.
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    DexterLab Reviews
    Discover how DexterLab is revolutionizing Blockchain with High-Speed Data Access. Tailored for developers, analytics companies, and exchanges, our RPC nodes and APIs are the keys to unlocking unparalleled data efficiency in the blockchain world.
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    CYBAVO Reviews
    CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.
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    Treehouse Finance Reviews
    Treehouse is the most comprehensive portfolio tracker you have ever seen. It helps you manage your DeFi positions. Treehouse allows you to take complete control over your DeFi positions. Our platform analyzes transactions and public Blockchains to provide meaningful data for everyday DeFi investors. It can be difficult to monitor your DeFi assets across multiple chains. We are working on one blockchain at a given time, starting with BSC and Ethereum. Our systems are connected with live nodes and modeled on TradFi institution databases, ensuring consistent accuracy and reliable data. It can be difficult to manage your DeFi positions. We provide the most comprehensive DeFi analytics to assist you in making the best financial decisions. Multi-chain view of all wallets on one screen You can track your portfolio's historical and current health, toggle between filters, or benchmark your performance using TradFi indexes such as the S&P 500.
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    ViewBase Reviews
    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.
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    Cryptowerk HORIZON Reviews
    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.
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    CipherTrace Reviews
    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.
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    Elliptic Reviews
    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.
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    TRM Labs Reviews
    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.
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    ArbitrageScanner Reviews

    ArbitrageScanner

    ArbitrageScanner.io

    $69 per month
    ArbitrageScanner, a crypto ecosystem that analyzes blockchains, is the best service available to date for cryptocurrency arbitration between CEX and DEX. You can track arbitrage between 60+ exchanges on 20 blockchains and add any other platform to track. The web version tracks bundle life, payout capability and network matching. This is a unique feature. Arbitrage tools: - Scanner and Screener is a good option for beginners who have little capital. ArbitrageScanner Wallets, a new tool, allows you to search for and analyse wallets across different blockchains. You can search for the wallet of an insider in the market, or a top trader to study their investment strategy. The AI-powered wallet tool allows users to see all coins, all buy/sell activities on a wallet, and track them in real time via push notifications. - ArbitrageScanner is a tool which allows you to search for news in Telegram/Twitter by keywords.
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    GlassChain Reviews
    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.
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    DeepDAO Reviews
    We created the platform to collect and organize quantitative and qualitative data about DAOs. The dashboard is an interactive representation of this data. It was born out of a desire to better understand the DAO ecosystem. We are constantly expanding the DAO platforms that we cover and the metrics we collect. While the financial aspects of DAOs can be fascinating and important, the heart of any DAO's governance is what really matters. We dig into the inner workings and governance of DAOs by looking at voting patterns, voting patterns, decentralization levels and member activity and growth. We love to explore and dissect every aspect of the DAO. We select the top DAOs from the top DAO platforms, based on their total AUM (assets under Management), number of members, votes, and proposals. We are expanding our dashboard to include more DAOs.
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    Gauntlet Reviews
    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.
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    Coinbase Analytics Reviews
    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.
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    QuillAudits Reviews
    Building a network of distributed intelligence and custom AI agents will revolutionize security. A decentralized AI agent built on EigenLayer AVS will transform the security landscape. Our AI agent detects and fixes more than 100 vulnerabilities in Solidity code instantly. Helping developers to outsmart hackers and plug the dollar drain. Our digital asset AI agent safeguards users against crypto fraud. Our AI agent protects the community from rug-pulls and honeypot tokens. Discover honeypots, learn about token permissions and gain comprehensive market insight. Protect yourself from scam tokens and rug pulls. Rug pull detection is a state-of-the art feature that uses interactive charts and risk indicator to make it easy for users evaluate the security of tokens across multiple chains. This includes market and code checks.
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    TROY Trade Reviews
    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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    BlocMonitor Reviews

    BlocMonitor

    BlocWatch

    $2,500 per month
    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.
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    GEEIQ Reviews
    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.