Average Ratings 1 Rating

Total
ease
features
design
support

Average Ratings 1 Rating

Total
ease
features
design
support

Description

BlockchainAnalysis.io serves as a comprehensive platform for compliance and intelligence tailored specifically for businesses operating with regulated digital assets. Unlike other tools that merely assign a "High Risk" designation, this platform integrates an AI-based legal interpretation feature, providing a detailed written explanation of the implications of a wallet or transaction within your jurisdiction, which can be immediately incorporated into your documentation and reports. Its all-encompassing suite manages the entire process, from wallet screening and transaction monitoring (KYT) to fund tracing and forensic investigations—including cross-chain tracing and analysis of mixer exposure—as well as risk assessments related to names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, alongside crypto tax reporting and IFRS audits. Sanctions information is integrated from multiple sources, including OFAC, EU, UN, UK HMT, and Swiss SECO. The platform is backed by an extensive database featuring over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Additionally, users can benefit from bank-compliant PDF reports, API access, and an AI-driven assistant designed to aid in drafting Suspicious Activity Reports (SARs), thus enhancing operational efficiency and compliance capabilities.

Description

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.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Arbitrum No 
Bitgert No 
Blast No 
Boba No 
Core DAO No 
Cronos No 
DackieSwap No 
Dogechain No 
Fantom No 
KCC No 
Metis No 
Moonriver No 
Polygon No 
PulseChain No 
Redlight Network No 
Scroll No 
Syscoin No 
Wanchain No 
ZKFair No 
smartBCH No 

Integrations

Arbitrum Yes 
Bitgert Yes 
Blast Yes 
Boba Yes 
Core DAO Yes 
Cronos Yes 
DackieSwap Yes 
Dogechain Yes 
Fantom Yes 
KCC Yes 
Metis Yes 
Moonriver Yes 
Polygon Yes 
PulseChain Yes 
Redlight Network Yes 
Scroll Yes 
Syscoin Yes 
Wanchain Yes 
ZKFair Yes 
smartBCH Yes 

Pricing Details

$19/month
Free Trial Yes 
Free Version Yes 

Pricing Details

Free
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
Windows No 
Mac Yes 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Aletheia Tech Ltd

Founded

2026

Country

United Kingdom

Website

blockchainanalysis.io

Vendor Details

Company Name

DEX Screener

Website

dexscreener.com

Product Features

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