Alternatives to QuillAudits

Since the inception of the Ethereum blockchain, there has been a notable surge in the utilization of smart contracts. These digital agreements have evolved in complexity, playing a crucial role in determining the ownership of digital assets while also facilitating essential business operations. Enhanced clarity in the execution of decentralized finance (DeFi) transactions is likely to foster greater trust among companies, investors, and end-users alike. To ensure security, it is vital to identify prevalent vulnerabilities and mitigate associated risks through tailored testing that aligns with industry standards and best practices. Additionally, comprehending the anticipated outcomes of the smart contract's code is essential for evaluating its intended design and functionality. Cultivating trust among participants in the DeFi ecosystem can aid in verifying the legitimacy of cryptocurrency tokens and smart contracts. Furthermore, gaining a deeper understanding of the possible behaviors related to a token or smart contract can offer valuable insights into its functionality, security measures, compliance aspects, and overall design considerations. This multi-faceted approach helps build a robust foundation for the safe and effective use of smart contracts in various applications.

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.

bitsCrunch is a decentralized platform that harnesses the power of AI to facilitate the swift and efficient development of reliable NFT applications (DApps) for developers. By utilizing advanced AI technology, the platform delivers precise and comprehensive analytics on NFTs, empowering users to make well-informed investment choices. Developers can seamlessly incorporate bitsCrunch data into their projects through accessible APIs, which promotes innovation and supports the growth of the NFT ecosystem. Additionally, the bitsCrunch network supplies extensive forensic insights on NFTs, which aids users in recognizing potential risks and detecting fraudulent activities while ensuring security. The community is encouraged to participate by contributing code or content, fostering an environment of continuous improvement and adaptation of the services provided. With its decentralized framework, bitsCrunch eliminates the necessity for intermediaries and centralized governance, allowing users to engage with the network's services confidently, assured of their accuracy and neutrality. This collaborative approach not only enhances the platform's functionality but also empowers users to take an active role in shaping the future of digital assets.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

With a current oversight of 2,226,571 tokens and 296,390 identified scams, Token Sniffer stands as the leading and most utilized platform for token security. Additionally, the Token Sniffer API offers developers programmatic access to numerous popular features available on the website, such as the smell test, along with several other unique functionalities. This makes it an invaluable resource for those looking to enhance their security measures in the token ecosystem.

Our platform utilizes agent-based simulation to enhance the essential parameters of a protocol, thereby increasing capital efficiency, lowering risks, and improving fees and rewards. By integrating our platform, DeFi protocols can significantly enhance their capital efficiency and returns for stakeholders, all while effectively reducing risk. The Gauntlet Platform ensures that capital efficiency is maximized and provides assurance to you and your community that critical parameters are optimized through mathematical precision. We develop a user-friendly risk desk that offers insights into the current levels of market risk. We provide parameter recommendations that are carefully selected to effectively manage risk while promoting growth. The system automatically implements parameter optimizations directly onto the blockchain, keeping your community informed. Furthermore, we maintain ongoing communication regarding emerging financial risks to solicit feedback and encourage broader adoption. By optimizing crucial risk parameters within your network, we help ensure that your protocol remains resilient during severe market fluctuations, all while maximizing capital efficiency and enhancing the overall user experience. This comprehensive approach not only safeguards your protocol but also empowers the entire community involved.

Dtools (Decentralized Tools) represents the forefront of Web3 ALL-IN-ONE resources, compatible with all prominent operating systems such as MacOS, Windows, iOS, and Android. It features a variety of functional modules along with an innovative plugin ecosystem that leverages decentralized technology. Dtools facilitates connections to several leading wallet plugins, including MetaMask and Phantom, enabling users to conduct extensive asset queries and management across numerous blockchains like Ethereum, Polygon, BSC, Solana, Avalanche, Fantom, and Arweave. The platform's data coverage encompasses tokens, NFTs, and records of on-chain activities. Additionally, it offers highly customizable portfolio bundles that allow users to create diverse asset collections and manage multiple addresses seamlessly. This versatility makes Dtools an essential tool for anyone navigating the complexities of the decentralized web.

DEX Screener serves as a comprehensive platform for analyzing DeFi activities, enabling users to track transactions on decentralized cryptocurrency exchanges across multiple blockchain networks. Its intuitive user interface ensures that anyone can navigate the platform effortlessly. By utilizing DEX Screener, individuals can monitor essential metrics such as price fluctuations, trading volumes, and on-chain transactions for a variety of tokens, empowering them to make well-informed investment choices. With a vast user base, it has established itself as a reliable and popular tool among both crypto traders and investors. Whether you're an experienced trader or a newcomer to the cryptocurrency scene, DEX Screener proves to be an essential tool for maximizing your investment potential. Additionally, the platform’s robust features cater to a diverse range of user needs, making it appealing to a broad audience interested in the evolving DeFi landscape.

Amberdata provides in-depth data and insights regarding blockchain ecosystems, cryptocurrency markets, and decentralized finance, equipping financial organizations with both historical and current fundamental (on-chain) and market information for various purposes such as research, trading, risk management, analytics, reporting, and compliance. By streamlining the process, we remove the challenges associated with infrastructure setup, integration, and ongoing maintenance required to access digital asset data, thereby minimizing costs and accelerating the time needed to enter the digital asset space. As a result, financial institutions can focus more on their core activities rather than the complexities of data management.

Our goal is to equip the innovators of the future by delivering a comprehensive and powerful data framework tailored for the entire blockchain landscape. Dive into and contribute to the most extensive blockchain data available online. Consolidate historical balances, positions, and profit and loss across numerous DeFi platforms to create engaging and dynamic interfaces for your audience. Develop analytical dashboards that showcase asset price trends, liquidity, and return on investment. Take advantage of our quick start tutorials, how-to manuals, sample code, and more, enabling seamless integration of blockchain data into your project through the Covalent API. Covalent offers a cohesive API that ensures complete transparency and insight into assets across various blockchain networks. In essence, we provide a singular API that allows you to retrieve detailed and granular blockchain transaction information from multiple blockchains without requiring any coding expertise. This makes it easier than ever for developers to access and utilize blockchain data in their applications.

Coin Metrics enhances the accessibility and transparency of global cryptocurrency data. Their CM Network Data Pro service offers a comprehensive feed of valuable aggregate metrics related to the networks of leading cryptoassets. ATLAS™ Search stands out as a highly efficient and dependable blockchain explorer on the market. Additionally, the CM Market Data Feed delivers both historical and real-time insights from over 30 prominent spot and derivatives crypto exchanges, encompassing all essential market data types like tick-by-tick trades, quotes, order book snapshots, and candlestick data. The Coin Metrics Bletchley Indexes (CMBI) provide a wide-ranging collection of benchmarks for individual assets, multiple assets, and distinctive cryptoasset categories. Furthermore, CM Reference Rates deliver strong, manipulation-resistant pricing for a multitude of assets. Institutions seeking to create customized methodologies or manage their own indexes can also access calculation agent services. This extensive array of offerings solidifies Coin Metrics' position as a leader in the cryptocurrency data industry.

Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.

Ensuring security is paramount within the blockchain domain. Our all-encompassing smart contract auditing service caters to a range of clients, from emerging startups to established enterprises, facilitating the launch and ongoing support of their Ethereum blockchain applications. Utilizing an unparalleled suite of blockchain security analysis tools alongside meticulous assessments conducted by our experienced smart contract auditors guarantees that your Ethereum application is not only launch-ready but also safeguarded for its users. Conducting audits early in the development phase helps avert potentially devastating vulnerabilities post-launch. We offer APIs that deliver cost-effective smart contract security solutions, providing reassurance that your code is robustly protected. Skilled security auditors perform manual reviews to ensure accuracy and eliminate false positives. Our tools seamlessly integrate into your development workflow, enabling continuous security assessments. Furthermore, you will receive a detailed vulnerability report that includes an executive summary, insights into specific vulnerabilities, and guidance on mitigation strategies, allowing you to enhance the security posture of your application effectively. By prioritizing security, you can foster trust and reliability in your blockchain projects.

BlocMonitor effectively tracks and records each event occurring within your network, granting comprehensive visibility into all chain activities and delivering real-time alerts for significant events. This capability facilitates prompt responses and interventions, significantly reducing potential downtime. Additionally, BlocMonitor allows users to monitor multiple chains or networks simultaneously through user-friendly dashboards while offering the option to explore more in-depth information about specific components. Users can personalize reports effortlessly, ensuring that the most crucial data for their operations is highlighted. Once our agent is integrated, the dashboards become accessible immediately, featuring detailed and intuitive menus, tabs, and various layout configurations. Furthermore, BlocMonitor’s alert system keeps you informed about any signs of critical events or security threats. These alerts are pre-configured to notify you of key occurrences via emails, downloadable reports, and API notifications, ensuring that you remain up-to-date with essential information at all times. With such extensive monitoring capabilities, BlocMonitor empowers organizations to maintain optimal operational efficiency and security.

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.

Keep a vigilant watch over your protocol for any suspicious on-chain behavior in real time with WatchTower. Get immediate alerts when unusual activity is spotted, and utilize CircuitBreaker to effectively neutralize potential threats before they escalate. Experience automated security measures for your smart contracts following their deployment. Sec3 Pro offers cutting-edge security features designed to safeguard various protocols. Our approach is grounded in thorough research and analysis, aiming to make the development process both smooth and secure. Strengthen your protocol and launch with assurance, leveraging our top-tier expertise and capabilities. Our team of auditors meticulously reviews your code for any vulnerabilities, collaborating with you to bolster its defenses against malicious incursions. Regardless of your stage in the development process, Sec3 is ready to fortify your protocol. Whether you're securing your code during its creation or undergoing a comprehensive audit after your MVP is finished, we are here to assist. Additionally, as you continue to roll out enhancements post-launch, we remain committed to ensuring that your protocol advances without compromising safety. This dedication to evolving security reflects our commitment to supporting you every step of the way.

Trading is evolving beyond traditional exchanges, transitioning to an advanced hybrid asset management platform. TROY 2.0 represents an innovative upgrade designed to elevate the project into a smart hybrid asset management system that prioritizes inclusivity, profitability, security, and a commitment to serve its community. This platform will consolidate liquidity from prominent decentralized exchanges, centralized exchanges, liquidity pools, and other essential resources into a unified global pool. By utilizing a complex framework of data matrices that integrates both blockchain and market data, it enhances users' decision-making capabilities. Users will have the advantage of earning returns on their tokens while retaining the flexibility to move them in and out at their discretion. Additionally, the platform will introduce a variety of quantitative trading strategies, such as trend-following and arbitrage strategies, aimed at global investors. TROY 2.0 effectively combines features of an aggregated centralized trading platform with comprehensive data monitoring and on-chain trading, ensuring a complete suite of trading services for its users. As the platform continues to develop, it promises to redefine the landscape of asset management and trading accessibility.

AI-driven cryptocurrency fraud detection is utilized across Ethereum, Binance Smart Chain, and Polygon networks. The Crypto Wallet Auditor leverages Artificial Intelligence Analytics to enhance security measures. ChainAware.ai offers comprehensive wallet analysis for a deeper understanding of potential risks. With an impressive 98% predictive accuracy, fraud detection becomes remarkably efficient. You can share your audit findings to foster trust within the community. For instance, prior to executing transactions to different addresses, it's essential to verify the status of those addresses to ensure you aren't sending funds to potentially fraudulent accounts or receiving transfers from known scam sources. Furthermore, implementing such measures can significantly minimize the risk of financial loss in the ever-evolving crypto landscape.

Our REST API is designed to accommodate real-time applications while efficiently managing extensive parallel processing, making tasks such as fetching NFT sales data, ERC20 token balances, and DEX swaps remarkably straightforward. With our SDK, you can seamlessly access this information directly within your production environment using just a few lines of code. You can quickly develop more intricate queries and transformations, allowing for complete flexibility in data ingestion. The ability to join multiple tables empowers you to tackle more sophisticated use cases, such as calculating PnL leaderboards based on NFT sales data, determining smart floor prices for various collections, or assessing the USD-equivalent balance of a wallet's ERC20 assets at any historical moment. Furthermore, our serverless snippets can easily connect with external data sources and execute transformations that may not be feasible through standard SQL queries. Accessing Transpose directly from your frontend enables you to enhance production UIs effectively. With real-time capabilities and ultra-low latency queries, you can deliver the critical data your customers need as swiftly as possible, ensuring they have the most up-to-date information at their fingertips. This powerful combination of features positions your applications to meet the demands of modern users with unparalleled efficiency.

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.

Our DEX GraphQL APIs deliver instantaneous trading information for various decentralized exchange protocols spanning multiple blockchains. Users can retrieve trading data from platforms such as Kyber, Uniswap, 0x, Balancer, and PancakeSwap, among others. Utilizing this DEX trade data enables the creation of visual charts, in-depth analytics, the identification of arbitrage opportunities, and comprehensive market analysis of DEXs. Bitquery offers a suite of software solutions that systematically parse, index, and store blockchain data in a cohesive manner. Additionally, it provides market insights for individual projects and examines industry trends across diverse blockchain ecosystems. Furthermore, it facilitates money flow analysis crucial for blockchain investigations and compliance efforts, allowing users to trace the origins and destinations of funds. The APIs and analytics for Decentralized Finance (DeFi) protocols support extensive research opportunities in the realm of blockchain development, contributing significantly to the ongoing evolution of the industry. Overall, these tools empower developers and analysts to harness blockchain data effectively for a multitude of applications.

Have you ever been a victim of a cryptocurrency scam or hack involving a crypto exchange? Security professionals can monitor your misappropriated assets in real time. Uppsala Security offers comprehensive risk management solutions focusing on cryptocurrency anti-money laundering (AML), regulatory compliance, and cybersecurity measures. Their AML Solution seamlessly integrates with Samsung Blockchain's wallet, ensuring a secure experience for all users. In addition, Uppsala Security has developed the Sentinel Protocol, which stands as the first globally crowdsourced Threat Intelligence Platform utilizing blockchain technology to safeguard cyberspace. This innovative platform is backed by a dedicated team of security analysts and researchers committed to providing a secure and interconnected experience, delivering a range of solutions tailored to meet the cryptocurrency security demands of organizations while adhering to established cybersecurity compliance standards. As cyber threats evolve, Uppsala Security continues to adapt and enhance its offerings to stay ahead of potential risks.

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.

Since its inception in 2016, Coinfirm has been at the forefront of facilitating the widespread integration of blockchain technology within the evolving financial landscape. Coinfirm stands as a pioneer in cryptocurrency compliance, leveraging advanced analytics drawn from the most extensive blockchain database available. Our cutting-edge blockchain analytics and Anti-Money Laundering (AML) solutions are relied upon by a diverse range of entities, including major protocols, exchanges, banks, and governments, to effectively assess and mitigate risks. If you're facing challenges in crypto compliance, connect with the foremost RegTech in the realms of Blockchain Analytics and Crypto AML/CTF. With our tools, you can manage counterparty risks, review and escalate cases efficiently, and establish a comprehensive audit trail. In just moments, gain intricate insights through over 270 risk assessments and data points that encompass everything from financial crimes to counterparty verification. Scrutinize every transaction with our standard reporting features, and utilize enhanced reports whenever a deeper understanding is required. Additionally, explore and analyze all addresses involved in multi-input-output blockchain transactions to ensure thorough due diligence in your operations.

BlocTrust specializes in offering independent verification and assurance services, ensuring ongoing visibility into the status of your private blockchains and distributed ledger technologies (DLTs). As an endorsement node within a private blockchain environment, BlocTrust plays a crucial role in validating and endorsing transactions, thereby providing trust to all participants in the network and affirming the authenticity of the endorsed activities. It upholds an independent and verified ledger of transactions, which is essential for adhering to compliance requirements and satisfying auditing processes. With a focus on objectivity and thoroughness, BlocTrust serves as a reliable resource for resolving conflicts that may arise among blockchain participants. Additionally, BlocTrust produces monthly reports that encapsulate the blockchain's health and operational statistics, offering a clear overview of its performance and activity levels. This regular monitoring ensures that all stakeholders remain informed and can make data-driven decisions regarding their blockchain engagements.

We offer clear and effective tools along with data specifically tailored for Bitcoin, Ethereum, and Stablecoins. Our platform equips users with advanced data analysis tools that delve into the intricacies of the Bitcoin and Ethereum blockchains. Institutional and professional traders benefit from immediate access to both real-time and historical information regarding transactions, exchange movements, and miner activities. Our extensive analyst toolbox includes a variety of dashboards and charts that highlight essential metrics such as exchange flows and on-chain network statistics. Users can effortlessly access full nodes for multiple chains through complete JSON-RPC integration, eliminating the complexities and costs associated with setup and maintenance. Additionally, we provide a robust blockchain analytics API that encompasses over 150 diverse metrics, ensuring comprehensive coverage of all major cryptoassets, and delivers the fastest Bitcoin data available globally. This combination of features empowers traders and analysts to make informed decisions in the fast-paced cryptocurrency market.

Restaking allows staked ETH to function as cryptoeconomic security for various protocols beyond Ethereum, offering protocol fees and rewards in return. This process is applicable to both natively staked ETH and liquid staked tokens such as stETH, rETH, cbETH, and LsETH. By introducing new protocols that provide validation services, users can enhance their existing Ethereum validation processes. This approach not only optimizes node utilization but also ensures that capital efficiency is maximized with minimal additional costs. EigenLayer gives developers the opportunity to tap into the Ethereum staked capital base and a decentralized validator network. Gaining access to this trust network can facilitate innovative mechanism designs that were previously unattainable. Furthermore, restakers have the ability to verify off-chain whether the inputs for bridges are accurate, and if a robust quorum approves, the inputs are subsequently accepted. In the event of a challenge, the input can be verified, and EigenLayer operators may face slashing penalties in a more deliberate manner. Consequently, this framework enhances both security and trust in cross-protocol interactions, creating a more resilient ecosystem.

Solidus Labs has emerged as the pioneering automated hub for comprehensive and testable market surveillance and risk monitoring specifically designed for digital assets. Traditional solutions often fall short in addressing the rapid evolution and intricacies associated with digital assets. The award-winning offerings from Solidus Labs require no modifications, reduce expenses, and meet regulatory standards worldwide. By consolidating all compliance efforts in a single location, businesses can effectively reduce risks and expenditures. Our innovative solutions are crafted to integrate diverse risk indicators into a unified platform, streamlining operations significantly. Avoid the prolonged development timelines and substantial expenses linked to adapting outdated systems, as Solidus is purposefully built to tackle the unique challenges posed by digital assets. The development process was closely aligned with insights from regulatory frameworks and the shifting landscape of industry norms. Furthermore, our software and regulatory network facilitate licensing across various jurisdictions, ensuring flexibility and compliance. By blending decades of traditional compliance expertise with cutting-edge machine learning technologies, Solidus Labs is positioned to redefine how organizations approach risk management in the digital asset space. Together, we can navigate this dynamic environment with greater efficiency and confidence.

ViewBase delivers blockchain analytics tailored for cryptocurrency investors, offering organized, precise, and actionable insights into digital asset markets across various exchanges, assets, and instruments. Users can identify moments when tokens are being accumulated or sold off through our Exchange Deposit Tracker, which monitors token movements in exchange wallets. As a platform dedicated to cryptocurrency market insights, ViewBase enhances transparency within the industry. Additionally, traders receive timely alerts for significant token deposits or withdrawals from exchange wallets. We also foster accountability in the cryptocurrency landscape by utilizing our social platform, where community members can source, evaluate, vote on, and engage in discussions regarding valuable market insights, further enriching the trading experience.

Large selection of Tokens and DeFi, NFTs, Whitelists IDOs, Gems, Shield Audits, and other tokens. presale, fair launch. Contract Checker This scanner is used to verify the contract for Honeypot or Rug Pull. A huge base of altcoins from different networks. Sniping, Bots, Airdrops, GameFi.

Top-tier projects in the industry leverage Bubblemaps to track holder behavior, gain valuable market insights, and promote transparency within the community. As the first supply auditing tool designed specifically for DeFi tokens and NFTs, Bubblemaps utilizes vibrant and distinctive bubbles to simplify on-chain data interpretation. Users can explore wallet activities, uncover relationships, and cut through the complexities of blockchain information, making it an indispensable resource for informed decision-making. This innovative approach not only enhances understanding but also fosters trust among users engaging with the decentralized finance ecosystem.

Unlock the Insights Hidden in Blockchain Data. Nansen meticulously examines over 50 million labeled Ethereum wallets and their transactions, enabling you to distinguish meaningful patterns from irrelevant data in the blockchain landscape. With a wealth of billions of on-chain data points and millions of wallet identifiers associated with thousands of entities, Nansen's dashboards provide a clear view of market dynamics without requiring any specialized knowledge. Investors routinely turn to Nansen for guidance prior to making crucial financial commitments. The extensive database of over 50 million labeled wallets offers comprehensive context for understanding the movement of ETH, stablecoins, and various tokens. Nansen not only delivers a high-level overview of fund movements but also allows you to delve into transaction specifics, providing insights at the most granular level possible. The platform monitors exchanges, token teams, and funds, giving you the ability to identify which entities are accumulating or liquidating specific tokens. Additionally, Nansen provides essential token metrics related to usage, engagement, and liquidity, equipping you with the information necessary to make well-informed investment choices in the dynamic cryptocurrency market. By leveraging these tools, you can enhance your strategic approach and navigate the complexities of blockchain investments with greater confidence.

Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

The contemporary internet is user-friendly largely due to the development of search engines by companies like Google, which utilize an index of the World Wide Web. In contrast, blockchain technology is ushering in a new era of innovation focused on transmitting value, yet it poses significant challenges in terms of usability and analysis. Elementus has created a modern search engine by indexing all non-private blockchains, which promises to simplify the navigation of this new internet of value. Furthermore, the industry faces a troubling increase in scams and hacking incidents, leading to a perception of high risk associated with blockchain investments. The lack of transparency regarding the origins of funds adds to this unease, making it tough for potential investors to evaluate the fundamental aspects of projects. Consequently, subpar projects often go unnoticed amidst a scarcity of trustworthy data sources. This environment hampers informed investment decisions and the ability to derive valuable insights from blockchain data. To address these challenges, Elementus allows users to perform comprehensive due diligence, providing tools to extract RapidRisk™ scores for any public blockchain address. These scores can be accessed in real-time via API, alerts, or through the user-friendly Radar interface, ultimately fostering a more secure and informed approach to blockchain investments. As the technology evolves, the need for reliable data sources and risk assessment tools will only become more critical in shaping the future of this burgeoning industry.

Etherscan stands out as the premier Blockchain Explorer, search tool, API, and analytics platform specifically designed for Ethereum, which is a decentralized platform for smart contracts. Since its establishment in 2015, it has been among the first and most enduring independent projects centered on Ethereum and its ecosystem, aiming to ensure fair access to blockchain information for all users. This commitment to transparency and accessibility has solidified its reputation within the cryptocurrency community.

Footprint is an all-in-one analysis platform to visualize your discoveries in blockchain data.

Breadcrumbs serves as an open blockchain analytics platform, providing a variety of tools designed to help users track and analyze cryptocurrency transactions. We firmly believe that the ability to explore the blockchain should be accessible to everyone, allowing individuals to make knowledgeable choices about their blockchain activities, no matter their socioeconomic status. In alignment with the principles of decentralization, Breadcrumbs actively invites the crypto community to contribute to the crowd-sourcing of attribution data, fostering a collaborative environment where collective insights reign supreme. The Breadcrumbs Team focuses on curating an extensive attribution database, ensuring that it is built not solely by us, but with your invaluable input. Our user-friendly tools cater to a diverse audience, whether you're a journalist delving into cryptographic crimes, an auditor working within an accounting firm, an ICO investor performing necessary due diligence, or simply a crypto aficionado interested in following fund movements; we have something tailored just for you. By leveraging the collective knowledge of our users, we enhance the platform continually, making it an evolving resource for all involved in the crypto space.

Access on-chain data more efficiently and at reduced costs, leveraging the trustless capabilities of ZK technology. Utilize transactions, receipts, and historical states directly within your smart contract. Axiom enables computation across the full history of Ethereum, with all operations verified on-chain through ZK proofs. Merge information from block headers, accounts, contract storage, transactions, and receipts seamlessly. Utilize the Axiom SDK to define computations across Ethereum's history using Typescript. Tap into our extensive library of ZK primitives designed for arithmetic, logic, and array functions, all of which can be verified on-chain. Axiom ensures that query outcomes are verified on-chain using ZK proofs before relaying them to your smart contract's callback. Create genuinely trustless on-chain applications with ZK-verified outcomes provided by Axiom. Evaluate and compensate protocol participants completely trustlessly, without relying on external oracles. Recognize and reward contributions to the protocol based on on-chain activity, extending even to external protocols, while also implementing penalties for misconduct according to tailored criteria. This framework fosters a more reliable and accountable decentralized ecosystem.

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

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.

Blocktivity aims to deliver the most comprehensive raw data possible from a diverse range of blockchains. By offering this data along with analytical tools for comparison, our intention is to empower investors to gain a deeper insight into the projects existing within the ecosystem. We are committed to including at least the top 100 blockchains ranked by market cap, as well as any other blockchain that wishes to be featured. Instead of operating a node for each blockchain listed, which would be an overwhelming endeavor, we collaborate with individual communities and often rely on their block explorers to gather the necessary data. While we recognize the potential for block explorers to manipulate the information they provide, we have strong reasons to believe they would not engage in such practices. Blocktivity regularly cross-verifies the data with other block explorers to ensure accuracy and consistency. Additionally, we are acutely aware that any attempt to tarnish the reputation of a blockchain or its community could have significant repercussions. This understanding drives us to maintain high standards of integrity in our data collection and reporting processes.

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.

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.

Growhold is a data warehouse that stores Web3 network and Blockchain activity analytics data. We are currently launching the first fully decoded Ethereum datasets via Google BigQuery. Register now to get $95 per month early adopter access.