Best BlocMonitor Alternatives in 2025
Find the top alternatives to BlocMonitor currently available. Compare ratings, reviews, pricing, and features of BlocMonitor alternatives in 2025. Slashdot lists the best BlocMonitor alternatives on the market that offer competing products that are similar to BlocMonitor. Sort through BlocMonitor alternatives below to make the best choice for your needs
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Hacken is one of the key players in the blockchain security field, with a track record of more than 2,000 audits for over 1,500 worldwide clients since 2017. Their clients include big names such as 1inch, Radix, NEAR Protocol, Sandbox, Wemix, Status, Aurora, ShapeShift, Unicrypt, Venom, Enjin, Status, and PolkaStarter, to name a few. Their team is powered by more than 150 global talents, including 60 top-class professional engineers dedicated to keeping projects safe. Trusted by industry giants like Coingecko and Coinmarketcap, Hacken's contributions have achieved wide recognition. Beyond Smart Contract Security Audits, Hacken offers a comprehensive suite of services, including Blockchain Protocol Audits, Penetration Testing, dApp Audits, Crypto Wallet Audits, Cross-Chain Bridge Audits, Bug Bounties, Proof of Reserves, CCSS Audits, and Tokenomics Audits & Design. From security audits and bug bounties to DORA Compliance, AML Monitoring, and Threat-Led Penetration Testing, Hacken delivers solutions that bridge innovation and compliance. Through collaborations with institutions like the European Commission and ADGM, Hacken sets security standards, fostering trust and resilience in the blockchain ecosystem.
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Crystal Blockchain
Crystal Blockchain
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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PARSIQ
PARSIQ
$41 per monthLink blockchain activities to off-chain applications and devices while ensuring the security of DeFi platforms. Implement personalized event triggers that facilitate real-time automations, allowing for the generation of straightforward alerts for every blockchain transaction, regardless of volume. Design intricate workflows that integrate multiple blockchains alongside off-chain applications, incorporating conditional logic, data aggregation, and formatting. Track any activity seamlessly and establish automation connections between blockchains and applications through our user-friendly monitoring wizard. For individual users and small businesses, PARSIQ streamlines Smart-Triggers, making them organized and easy to access. Meanwhile, larger corporations benefit from tailored infrastructure and extensive customization options for their monitoring solutions. Additionally, PARSIQ accommodates diverse delivery methods to meet your specific requirements, whether it's through email alerts or notifications on smart screens in refrigerators. This flexibility ensures that all users can efficiently monitor their blockchain activities. -
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BlocTrust
BlocWatch
$2,500 per monthBlocTrust 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. -
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Elliptic
Elliptic
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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QLUE
Blockchain Intelligence Group
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. -
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Consensys Diligence
Consensys
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. -
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Chainalysis
Chainalysis
Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows. -
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SlowMist
SlowMist
SlowMist Technology is a prominent company dedicated to enhancing security within the blockchain ecosystem. Founded in January 2018 and based in Xiamen, it was established by a team boasting over a decade of expertise in both offensive and defensive cybersecurity operations. Their skilled members have developed influential safety engineering solutions that are recognized globally. As a leading player in international blockchain security, SlowMist Technology provides comprehensive services to numerous esteemed projects worldwide. Their approach includes offering integrated security solutions tailored to specific needs, covering areas such as cryptocurrency exchanges, wallets, smart contracts, and underlying public chains. With a clientele that spans thousands of businesses across more than a dozen major countries and regions, the company plays a critical role in safeguarding digital assets on a global scale. Additionally, SlowMist's commitment to innovation and excellence continues to drive its expansion and impact across the blockchain industry. -
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Scorechain
Scorechain
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. -
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Lockchain
Lockchain
FreePrevent disastrous occurrences in the realm of digital assets with Lockchain's advanced AI-driven security data pipeline. This innovative platform consolidates on-chain information along with publicly accessible intelligence to equip you with foresight on potential risks. You will receive timely notifications through email, Slack, or Telegram, detailing the current risk events that could affect your investment portfolio. Lockchain diligently verifies on-chain data to ensure that your assets are accurately represented by the exchange. You can oversee all custody platforms from a single interface. By harnessing the power of AI, Lockchain analyzes an extensive array of data sources. Enjoy the benefits of Lockchain’s round-the-clock, real-time due diligence and automation platform to safeguard against potential catastrophes in the digital asset sector. Incorporate Lockchain's comprehensive database of security and trust information into your due diligence strategy. Additionally, Lockchain keeps you informed about further consequences stemming from ongoing risk events, allowing you to stay one step ahead. Specify the exact components of your portfolio that you wish Lockchain to keep an eye on for maximum security. -
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CipherTrace
CipherTrace
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. -
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Beosin EagleEye
Beosin
$0 1 RatingBeosin EagleEye offers round-the-clock monitoring and notification services for blockchain security, ensuring that clients receive immediate alerts and warnings about potential threats such as hacking attempts, fraudulent activities, flash loan exploits, and rug pulls by analyzing both on-chain and off-chain data through comprehensive security evaluations. 1. Continuous Monitoring of Blockchain Projects 2. Identification of Risky Transactions, Including Significant Withdrawals, Flash Loans, and Unauthorized Actions 3. Instant Alerts and Warnings for Security Incidents 4. Analysis Utilizing On-chain and Off-chain Data 5. Comprehensive Security Assessments from Multiple Perspectives 6. Notifications Regarding Blockchain Sentiment The service also supports User Interface and API methods to enhance user interaction and integration. -
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Unmarshal
Unmarshal
$200 worth of MARSH per monthWith 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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FYEO
FYEO
FYEO provides comprehensive protection for both businesses and individuals against cyber threats through a variety of services, including security audits, constant monitoring for threats, anti-phishing measures, and decentralized identity management. Their offerings extend to complete blockchain security solutions and auditing tailored for the Web3 environment. Ensure the safety of your organization and its personnel from cyberattacks with FYEO Domain Intelligence. Their user-friendly decentralized password management and identity monitoring services make security accessible for everyone involved. Additionally, they offer an effective alert system for breaches and phishing attempts aimed at end users. By identifying vulnerabilities, they safeguard your applications and users alike. It’s crucial to spot and mitigate cyber risks within your organization to avoid taking on unnecessary liabilities. Their services protect your company from a range of threats, including ransomware, malware, and insider attacks. The dedicated team collaborates closely with your development staff to pinpoint potential vulnerabilities before malicious entities can take advantage of them. With FYEO Domain Intelligence, you gain access to immediate cyber threat monitoring and intelligence, reinforcing your organization’s security posture effectively. In a rapidly evolving digital landscape, staying proactive about cybersecurity is essential for long-term success. -
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Blockaid
Blockaid
Empower developers to safeguard users against fraud, phishing, and cyberattacks. Since user experience relies heavily on speed, Blockaid delivers the quickest simulations available. Collaborating with top industry experts, Blockaid evaluates an extensive database of transaction information. It can simulate both offchain signatures and onchain transactions across multiple blockchain networks. By proactively shielding users from harmful decentralized applications (dApps), Blockaid enhances security measures. Their proprietary technology enables Blockaid to be the frontrunner in identifying any malicious dApp. Protecting industry leaders that cater to millions of users gives Blockaid access to unparalleled data. From identifying fraudulent airdrops to scam tokens, Blockaid is adept at recognizing all types of attack methods. Furthermore, it can immediately block harmful tokens the moment they are dispatched to users, ensuring comprehensive security at all times. This innovative approach not only protects users but also fosters trust in the digital ecosystem. -
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AnChain.AI
AnChain.AI
Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance. -
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Authlink
Authlink
$49 per monthThe digital twin of a product effectively gathers real-time data throughout the supply chain, ensuring reliable provenance, valuable insights, and comprehensive analytics. Authlink integrates brands, manufacturers, and certification organizations, allowing them to establish a secure digital identity for each of their products. This secure identity is formed by producing a smart Authlink asset that includes the issuer’s cryptographic signature, which is then permanently linked to the product using industry-standard tags such as QR Codes, NFC, or Bluetooth. Information regarding the provenance and ownership of each product unit is stored immutably alongside its digital twin, thereby creating a reliable record of the product's lifecycle journey. Authlink’s smart assets are formatted as certificates, providing an intuitive user experience for managing and transferring product ownership. Moreover, Authlink equips brands and institutions with a secure dashboard that enables them to create and issue their products, certificates, and documents directly on the Blockchain, streamlining the process and enhancing security. This innovative approach not only fosters trust among consumers but also facilitates seamless interactions in the supply chain. -
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Coinbase Analytics
Coinbase
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. -
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DEX Screener
DEX Screener
Free 1 RatingDEX 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. -
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TokenAnalyst
TokenAnalyst
$799 per monthWe 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. -
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Blockworks
Blockworks
Blockworks serves as a multifaceted media and information hub focused on providing timely news, data, and expert insights regarding cryptocurrencies and digital assets to a global audience of millions of investors. It achieves this through a variety of channels, including its editorial website, daily newsletters, detailed podcasts, industry conferences, virtual roundtables, and unique research initiatives, all aimed at delivering curated, meaningful information and market analysis from experienced professionals in the crypto space. The platform’s primary goal is to enhance transparency in the crypto sector, which informs every aspect of its content offerings, such as real-time on-chain asset tracking, specialized tools for ETF and token transparency, and customized analytics that help users differentiate valuable insights from background noise. By merging actionable insights with thought-leadership events and a user-friendly design, Blockworks equips decision-makers to stay informed about market trends, navigate regulatory changes, and seize new opportunities with greater assurance and understanding. This holistic approach ensures that users not only receive information but also gain the confidence needed to make informed investment decisions in a rapidly evolving landscape. -
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Sec3
Sec3
FreeKeep 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. -
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Gauntlet
Gauntlet
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. -
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Chainlens
Web3 Labs
$495/month 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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TROY Trade
Troy Trade
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. -
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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.
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KYC-Chain
KYC-Chain
Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes. -
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Truebit
Truebit
Truebit serves as an enhancement to blockchain technology, allowing smart contracts to execute intricate computations in conventional programming languages while minimizing gas expenses. Although smart contracts excel at handling minor computations with accuracy, they face significant security vulnerabilities when tasked with larger computations. To address this issue, Truebit introduces a trustless oracle that retrofits existing systems, ensuring the accurate execution of complex tasks. Smart contracts can submit their computation requests to this oracle in the format of WebAssembly bytecode, and in return, anonymous miners earn rewards for providing correct solutions. The protocol of the oracle upholds accuracy through two distinct layers: a unanimous consensus layer that permits anyone to challenge incorrect answers and an on-chain system that motivates engagement and guarantees equitable compensation for participants. The realization of these elements is achieved through an innovative blend of off-chain infrastructure and on-chain smart contracts, thereby enhancing the overall functionality and security of blockchain networks. This dual approach not only improves computational reliability but also fosters a more robust ecosystem for decentralized applications. -
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Covalent
Covalent
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. -
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CUBE3.AI
CUBE3.AI
Safeguard your smart contracts by preventing harmful transactions instead of simply pausing your applications. Our cutting-edge machine learning algorithms are always at work, analyzing your smart contracts and transactions to deliver immediate risk evaluations, thereby securing your web3 applications from threats, exploitation attempts, and compliance challenges. The Protect platform provides strong defenses against cyber threats, wallet compromises, fraudulent activities, and security vulnerabilities. By integrating our Real-Time Application Self-Protection (RASP) SDK and API, your web3 applications gain a protective barrier against malevolent transactions, creating a safe space for your users. Stay ahead of cyber threats by utilizing watchlists, alerts, detailed reports, analytical insights, and comprehensive logging. This proactive approach not only enhances security but also fosters trust among your user base. -
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Hypernative
Hypernative
Hypernative identifies a broad spectrum of threats while only notifying you about the most critical ones, allowing you to prevent hacks before they can inflict any harm. Strengthen your security to become nearly impervious to attacks. Achieve high accuracy in detecting the vast majority of threats just moments before any harmful transactions take place. Utilize automated responses and alerts to safeguard your assets effectively. Ensure that genuine users have a seamless experience while keeping malicious actors at bay. Prevent targeted harmful interactions by accurately assessing whether interacting contracts or wallets are benign or harmful, without interrupting the entire system. Evaluate addresses and accurately gauge risks before granting transaction approvals. Benefit from address reputation assessments across various blockchain networks. Hypernative offers protection against zero-day vulnerabilities, frontend exploits, threats from state actors, and a multitude of other risks. By halting zero-day cyber threats and mitigating economic and governance risks, Hypernative helps protect digital asset managers, protocols, and Web3 applications from potentially devastating losses, ensuring a secure digital environment. With Hypernative, you can confidently navigate the evolving landscape of cybersecurity. -
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Civic
Civic Technologies
$250 per monthCivic offers compliance solutions that help meet KYC and AML regulations in decentralized finance (DeFi), public blockchain applications, non-fungible tokens (NFTs), and various businesses. This allows verified and legitimate users to engage in restricted markets. By utilizing Civic's compliance tools, liquidity providers, decentralized application (dApp) developers, and institutional participants can effectively manage risks while fostering trust within the DeFi landscape. The introduction of Civic Pass enhances the framework for checks and balances in the DeFi environment. Users must fulfill stringent criteria to obtain a Civic Pass, granting them access to exclusive markets, and they are continually monitored to ensure compliance with established regulations. The combination of AI-driven identity verification and human oversight guarantees that your users are genuine. Incorporating email verification, live checks, biometric data, and a secure app with passcode protection, the system is engineered to prevent the entry of malicious actors. Ultimately, Civic's approach not only protects legitimate participants but also strengthens the integrity of the entire DeFi ecosystem. -
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Kaspersky Blockchain Security
Kaspersky Blockchain Security
The rise of blockchain technology is reshaping various industries, extending far beyond its initial association with cryptocurrencies. Its versatile applications have made it a fundamental part of optimizing business processes, with significant implications for the manufacturing sector as well. Blockchain is now integral to many areas, including IoT systems, workflow management, and various other domains, establishing itself as a cutting-edge standard for countless organizations. Despite its emphasis on security, blockchain networks are not immune to risks, which can threaten the sensitive data related to users' assets and infrastructures. Therefore, it is essential to implement robust protective measures to safeguard this information effectively. Prompt responses to breaches, identity theft, and other security threats are crucial for maintaining integrity. Proactively countering cyberattacks is vital to ensure that your network remains secure and operational, preventing potential disruptions. Ultimately, the ongoing evolution of blockchain technology demands continuous vigilance and adaptive strategies to address emerging vulnerabilities. -
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Lore
Lore
Lore was built from the ground up to simplify the complexities of blockchain technology. It allows users to search using natural language, understand information in straightforward English, and access key events with just a click. By creating a centralized hub for discovery across all blockchain networks, Lore bridges the gaps within the fragmented Web3 landscape. With its distinctive search ranking algorithms, you can effortlessly identify trustworthy participants amid a multitude of potentially harmful contracts. Protect yourself while uncovering valuable insights, all presented in English. Our platform integrates a wide array of powerful tools into one cohesive experience, eliminating the need to sacrifice either functionality or clarity in your blockchain data analysis. Quickly sift through the noise to find relevant information without needing to write any code. Generate stunning and impactful visualizations of on-chain data, enabling you to uncover insights in mere seconds rather than hours. Additionally, we provide three tailored deployment options based on how comprehensive you want your ecosystem's coverage to be, allowing protocols to establish custom graphs and monitor their users across multiple chains effectively. This adaptability ensures that all users can maximize their engagement with blockchain technology. -
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NuCypher
NuCypher
Safeguard sensitive information such as IAM tokens, database and SSH credentials, and cryptographic keys within dynamic environments. Access to sensitive data can be granted or revoked conditionally to any number of users as needed. Encrypted data can be processed while maintaining the confidentiality of both the inputs and the outputs. The NuCypher PRE network offers robust cryptographic access controls for decentralized applications and protocols. Additionally, NuCypher's NuFHE library facilitates secure, private computations on encrypted data by third-party nodes. Fully Homomorphic Encryption (FHE) represents a type of encryption that enables secure and arbitrary computation on encrypted data, allowing for processing without the necessity of decryption. Consequently, operations conducted on encrypted data behave as though they are executed on the original plaintext data, ensuring both security and functionality in diverse environments. This capability significantly enhances data privacy and security while enabling innovative applications across various sectors. -
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Nodecharts
Nodecharts
$14/month Nodecharts delivers on-chain and market sentiment analytics to assist investors, traders, and financial institutions in making well-informed choices. This platform boasts an extensive range of Bitcoin data and indicators, including real-time updates, free visualization of over 350 metrics, sophisticated analytics tools, data services via API access, comprehensive market KPIs, and automated alert systems. Additionally, users can leverage these features to enhance their trading strategies and stay ahead in the dynamic cryptocurrency landscape. -
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CertiK SkyTrace
CertiK
SkyTrace offers a platform for monitoring and examining the activities of Ethereum and BSC wallets, allowing users to detect potentially dubious actions and mitigate fraud risk. Before conducting transactions that may breach AML regulations, it's essential to evaluate the wallet of your counterparty. You can trace the movement of funds among different wallets and scrutinize a wallet's transaction history to avert fraudulent behavior. Additionally, users gain access to the same wallet analysis tool utilized by CertiK's security experts to investigate questionable and deceitful activities, ensuring a higher level of security in financial dealings. By leveraging these insights, you can make more informed decisions when engaging in cryptocurrency transactions. -
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Signal21
Signal21
0Visualize 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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OKLink
OKLink
OKLink stands out as the pioneering blockchain information platform established by a publicly traded big data enterprise focused on blockchain, with the objective of delivering comprehensive data services and insights derived from blockchain and big data technologies. By offering a robust API solution, OKLink caters to institutional clients, developers, and researchers, facilitating access to real-time multi-chain data, on-chain transactions, and address analysis, thus alleviating the burdens associated with maintaining self-built nodes and synchronizing blocks. Distributed ledgers function as decentralized databases that span various locations, countries, or organizations, where information is recorded in a sequential manner within a continuous ledger. Furthermore, blockchain explorers serve as specialized browsers for blockchain networks, enabling users to access and visualize all pertinent data stored on public blockchains, enhancing transparency and accessibility for all stakeholders involved. This innovative approach not only simplifies the complexity of blockchain interactions but also promotes a broader understanding of distributed ledger technology. -
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QuillAudits
QuillAudits
1 RatingTransforming the security realm, we are introducing tailored AI agents alongside a decentralized network of distributed intelligence. This innovative approach reshapes the security landscape by leveraging a decentralized AI agent network established on EigenLayer AVS. Our AI agent is capable of swiftly identifying and rectifying over 100 vulnerabilities within Solidity code, empowering developers to outsmart hackers and mitigate financial losses. Furthermore, our digital asset AI agent serves as a robust shield against crypto fraud, ensuring users remain safeguarded from rug pulls and honeypot tokens. By revealing potential honeypots, clarifying token permissions, and providing extensive market insights, we enhance community safety. Our advanced rug pull detection feature incorporates interactive charts and risk indicators, simplifying the process for users to assess token safety across various chains through thorough evaluations of both market and code security. This comprehensive approach not only promotes security but also cultivates trust within the community, paving the way for a safer crypto environment. -
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Amberdata
Amberdata
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. -
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Merkle Science
Merkle Science
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. -
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bitsCrunch
bitsCrunch
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. -
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Breadcrumbs
Breadcrumbs
$49 per monthBreadcrumbs 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.