Alternatives to Blocktivity

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.

The easiest and fastest blockchain development platform. Unified framework for 40+ digital assets and 40+ blockchain protocols. One Javascript SDK that supports all 40+ blockchain protocols. Simplify your development by integrating any blockchain directly into your JavaScript Backend. WooCommerce allows you to create and sell NFTs from within your WooCommerce website. The plugin is free and easy to set up in minutes. Open-source key management system that secures your private keys, mnemonics and allows you to sign transactions on-premise. A command line interface for interacting with blockchains. Access our infrastructure via REST API, with unified commands across all supported Blockchains. You can quickly and easily create apps on any supported Blockchain without any previous blockchain experience.

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.

Anyblock offers a Software-as-a-Service (SaaS) solution that grants Blockchain JSON-RPC access for various cryptocurrencies, including Bitcoin and Ethereum. Our blockchain API is designed for speed and reliability, typically delivering query responses in under 100 milliseconds. To ensure optimal performance, we utilize a load-balanced system supported by multiple nodes. For Ethereum, we employ Parity/OpenEthereum and Besu clients. Our customer support is exceptional, providing prompt and personalized responses along with technical guidance that includes code samples. Additionally, we offer comprehensive documentation, covering everything from API details to tutorials and frequently asked questions. This combination of features ensures that users have the resources they need to succeed.

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.

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.

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.

Bitquery.io serves as a reliable, open, and objective source of data pertaining to the blockchain, offering valuable insights for both individuals and businesses looking to analyze blockchain transactions. Our methodology emphasizes the use of trustworthy data combined with clear mathematical principles, intentionally steering clear of unverifiable sources or subjective interpretations. The information we provide is directly sourced from public blockchain nodes and is meticulously processed to support various applications, including data mining, information retrieval, graph analysis, and machine learning, among other recognized computational technologies. Users can access this data through an open interface designed for versatile querying and utilization. At present, we grant access to our services on a personal basis due to limited processing capacity and high demand. Priority is typically extended to scientific projects and those requiring data for presentations at conferences, ensuring that critical research receives the support it needs. By maintaining our commitment to quality and accessibility, we aim to foster innovation and understanding within the blockchain community.

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

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.

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.

Link 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.

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.

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

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.

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.

BscScan stands as the premier block explorer for the Binance Smart Chain (BSC), attracting over a million users each month who utilize its extensive features for search, analytics, contract interactions, and API access. As a proud Validator of BSC, we encourage users to delegate their BNB to contribute to network security while earning staking rewards in return. BscScan is dedicated to serving the BSC community by facilitating fair access to blockchain data, functioning as a user-friendly search engine that provides effortless access to a vast array of BSC information. Additionally, the data shared by BscScan supports decentralized applications and websites throughout the ecosystem, enhancing their functionality. The platform offers an array of tools, charts, and dashboards designed to uncover valuable insights within the BSC network. Moreover, it supplies off-chain metadata that adds human context to blockchain transactions, while also serving as an independent interface for seamless interaction with BSC smart contracts. By fostering such an environment, BscScan not only empowers users but also strengthens the overall integrity and usability of the Binance Smart Chain.

Ensure that every modification you implement is recorded. Utilize version history to easily switch between iterations, confirming that your API operates without issues. Our infrastructure, optimized for subgraph pre-caching, enables customers to experience indexing speeds that are up to three times faster, all without requiring any code alterations. You can create streams using SQL from subgraphs and other data streams, achieving persistent aggregations with zero latency, accessible through bridges. We offer sub-second, reorganization-aware ETL capabilities to various tools such as Hasura, Timescale, and Elasticsearch, among others. Combine subgraphs from different chains into a single stream, allowing you to perform costly aggregations in just milliseconds. Stack streams on top of one another, integrate with off-chain data, and establish a distinctive real-time perspective of the blockchain. Execute reliable webhooks, conduct analytical queries, and utilize fuzzy search features, among other functionalities. Furthermore, you can connect streams and subgraphs to databases like Timescale and Elasticsearch, or directly to a hosted GraphQL API, expanding your data handling capabilities. This comprehensive approach ensures that your data processing remains efficient and effective.

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.

Discover community-driven Ethereum analytics that empower users to explore, create, and share insights effortlessly. With a vast array of dashboards catering to numerous projects, you can monitor essential metrics across DeFi, gaming, and beyond. Utilize SQL to query user-friendly data and design custom charts and dashboards that meet your specific needs. Our platform has simplified Ethereum smart contract data interpretation, enabling users to perform in-depth analyses with straightforward SQL queries through our user-friendly interface. Instantly transform your query results into visually appealing graphs that enhance your understanding. Dive into a treasure trove of thousands of queries and dashboards available for forking and exploration right now. Dune Analytics remains accessible for free forever, with the option to upgrade to our Pro plan for enhanced features like private queries and data exports. The wealth of insightful queries and dashboards on Dune is virtually limitless, offering valuable resources for both new and experienced analysts alike. Additionally, we provide a selection of top dashboards featuring leading projects, along with essential materials to help you kickstart your own analytical journey.

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.

Discover how DexterLab is revolutionizing Blockchain with High-Speed Data Access. Tailored for developers, analytics companies, and exchanges, our RPC nodes and APIs are the keys to unlocking unparalleled data efficiency in the blockchain world.

Glassnode serves as a provider of blockchain intelligence and data, offering innovative metrics and tools tailored for those involved in digital assets. It effectively identifies peaks and troughs in the cryptocurrency market. As an on-chain data and intelligence platform, it features a live explorer that visually represents key on-chain metrics. Additionally, it boasts the most extensive library of sophisticated on-chain metrics spanning various assets. The platform provides contextualized and actionable insights, along with detailed reports and analyses, all derived from on-chain data. Integrating information from multiple blockchains requires significant operational investment, including time and resources, as well as a robust infrastructure of databases, analytical tools, and expert data scientists. Our elite team and advanced infrastructure enable a level of quality and scale achievable only through focused expertise. Consequently, Glassnode serves as an essential portal for exploring and understanding on-chain data. Ultimately, it empowers users to make informed decisions based on reliable data insights.

To gain a comprehensive understanding of digital assets, it is essential to consider three key types of inputs: market data, blockchain data, and natural language data. Our firm uniquely combines all three elements and offers the necessary infrastructure, analytics, and expertise to interpret this complex information. We gather data from a variety of sources, including blockchain nodes, mining pools, and GitHub repositories, ensuring a wide-ranging perspective. Additionally, we analyze traditional news outlets, social media platforms, messaging services, and the actions of financial regulators on a global scale. Inca Digital proudly features a team comprised of some of the most skilled engineers, analysts, and security experts available. As a veteran-owned small business, our mission is to facilitate access to digital assets for traditional financial institutions and government entities through insightful data analysis. Inca Digital serves as a leading cryptocurrency intelligence company, supplying data, analytics, and expertise to many prominent exchanges, financial institutions, regulators, and government agencies around the world. Our commitment to bridging the gap between traditional finance and the digital asset space underscores our dedication to innovation and accessibility.

Begin your journey into the world of blockchain applications in mere seconds. With more than a million users globally placing their trust in it, MetaMask is accessible as both a browser extension and a mobile application. This versatile tool provides a secure vault for your keys, a safe login process, a token wallet, and a platform for token exchange, covering all the essentials for managing your digital assets. It offers one of the most user-friendly yet secure methods for connecting to decentralized applications on the blockchain. When you engage with the new decentralized web, you retain full control over your interactions. MetaMask ensures that passwords and keys are generated locally on your device, guaranteeing that only you can access your accounts and personal data. You have the autonomy to decide what information to share and what to keep confidential. Serving as an invaluable resource for blockchain novices, token investors, crypto enthusiasts, and developers alike, MetaMask has seen over a million downloads and continues to grow in popularity! Furthermore, its user-centric design makes it a favorite among individuals seeking to navigate the rapidly evolving digital landscape.

A worldwide network of high-performance servers designed to enhance blockchain scalability is available through the bloXroute gateway and its APIs. This innovative service enables you to transmit blocks to your trading bot or node more quickly than any competitor. By utilizing bloXroute for transaction submissions on the BDN, traders significantly boost their chances of having their transactions included in the very next block. The bloXroute BDN excels at the rapid transmission and delivery of transactions and blocks. Moreover, bloXroute establishes a direct connection with mining nodes, allowing for the secure transfer of transactions and safeguarding users from potential frontrunning. It's important to note that bloXroute and flashbots can be used together; in fact, numerous flashbots bundles are routed through bloXroute. You can submit your bundle to the cloud-API, which efficiently validates, merges, and forwards it to various mining pools. This process enables faster submission of MEV bundles to pools, enhancing your overall success rate. Additionally, you can trade through multiple global relays, benefiting from reduced congestion compared to other services. On average, transactions are mined within the first or second block, ensuring a swift and efficient trading experience. This advanced system ultimately streamlines the entire trading process, positioning users for greater profitability in a competitive landscape.

Arkham Intelligence operates as a blockchain analytics firm that delivers a platform designed to dissect and reveal the identities behind blockchain transactions. This innovative system equips users with valuable information regarding the people and organizations linked to various activities within the blockchain ecosystem. Through its advanced capabilities, the platform enhances transparency and fosters a deeper understanding of the dynamics within the blockchain space.

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.

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.

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.

Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.

GetBlock Explorer is a sleek and modern blockchain explorer designed to meet the demands of the blockchain community with an app-like interface. It focuses on multi- and cross-chain capabilities, currently supporting the NEAR Protocol while actively working on expanding to additional blockchains. The design of the explorer is a priority, ensuring it is smooth, intuitive, and easy to navigate, with ongoing improvements to enhance loading speeds. Features include a real-time user interface, precise and current information, a minimalistic app-like design, interactive tables and visuals, advanced analytics for smart contracts, data filtering, and tokens, as well as a convenient developer API. Furthermore, we are open to customization options, welcoming discussions about any specific functionalities you may require to enhance your experience. This commitment to user needs ensures that GetBlock Explorer remains a valuable tool for both casual users and developers alike.

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.

This is a self-hosted tool designed to explore the Bitcoin blockchain, utilizing RPC calls to connect with your personal Bitcoin node. It is straightforward to set up and can be integrated with other applications, such as Electrum servers, to create a comprehensive exploration platform. Regardless of whether you run a full node for reasons like trustlessness, technical interest, or network support, it is essential to recognize the capabilities that your node offers. This explorer allows you to delve into the blockchain database while also taking advantage of the various functionalities provided by your own node. You can inspect detailed information regarding blocks, transactions, and addresses, while also utilizing analytical tools to review statistics on block data, transaction metrics, and miner performance. Additionally, you can access the raw JSON output from bitcoind that populates most of the explorer's pages. The tool enables searches by transaction ID, block hash or height, and address. Furthermore, users have the option to retrieve transaction history for addresses by querying Electrum-protocol servers, and it provides a summary of the mempool, detailing aspects such as fees, sizes, and the age of transactions. With such extensive features, this explorer serves as a robust resource for both casual users and those deeply engaged in the Bitcoin network.

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.

Dependable data serves as the cornerstone for every digital operation, product, and interaction. If you cannot confirm the integrity of your data, trust in it becomes impossible. This is a straightforward principle. Cryptowerk HORIZON establishes an unalterable record of your digital assets, capable of being sealed within public or private blockchains at a staggering speed of up to one million instances per second. These unique digital "fingerprints" can then be matched against the original data to ensure its authenticity. With Cryptowerk HORIZON, the process of verifying whether the data in your possession is trustworthy becomes effortless. This solution is provided as a user-friendly REST API, tailored for organizations creating applications that prioritize data integrity as a crucial element of their service. Many businesses have struggled to capitalize on blockchain advantages in enterprise applications due to high costs, low throughput, and various other obstacles. However, Cryptowerk HORIZON stands out as the sole solution that adeptly overcomes these blockchain-related challenges in the enterprise landscape. Ultimately, adopting a robust solution like Cryptowerk HORIZON can lead to enhanced data security and reliability across digital platforms.

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.

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.

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.

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.

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.

Visualize the Bitcoin Economy with blockchain data and intelligence. Signal21 provides institutions and individuals with Bitcoin data and research - L1, Dapps, and L2, all in one place. This is for trading, risk management and research in the Bitcoin Economy.

Infinite Block Tech stands at the forefront of blockchain innovation, delivering cutting-edge solutions that address the diverse challenges faced by clients globally. Our offerings are perfectly tailored to meet the needs of businesses across a wide array of industries. With a proven track record, Infinite Block Tech has transformed operations for clients at every level of the business spectrum. Our deep expertise in blockchain development empowers us to create customized blockchain solutions suited for various applications. By decentralizing and automating processes, we help organizations reduce operational costs through strategically crafted ICOs, smart contracts, smart wallets, Hyperledger, and other blockchain solutions. Discover a realm of opportunities with our services, which are meticulously designed to provide the essential foundation for your success. As a premier cryptocurrency exchange development firm, Infinite Block Tech's skilled blockchain developers and seasoned analysts are dedicated to supporting entrepreneurs in their ventures. We strive to enhance the future of business through our innovative technologies and comprehensive support.

Coinpath® is a comprehensive suite of APIs designed for tracing blockchain transactions, utilizing advanced mathematical algorithms to analyze the movement of funds between various blockchain addresses. By employing heuristics and machine learning techniques, Coinpath® effectively identifies clusters, monitors transaction flows, and assesses account balances. These APIs serve as a crucial component for a variety of blockchain investigation and compliance applications. With Coinpath®, users can trace monetary movement for any given source and destination, construct visual representations of money flow, and consolidate transfers to specific addresses. The tool allows for the identification of the source and endpoint of transactions, as well as insights into transaction amounts and pathways. Additionally, Coinpath® generates a visually coherent data graph that illustrates the flow of funds by examining wallet transactions and associated addresses, clearly mapping the journey of money from its origin to various cryptocurrency services and Virtual Asset Service Providers (VASPs). This cutting-edge blockchain forensic technology plays an essential role in overseeing customer deposits and withdrawals, particularly in identifying "tainted" coins linked to illicit activities such as money laundering and financing terrorism, thereby enhancing overall financial security. In summary, Coinpath® not only aids in compliance efforts but also strengthens the integrity of blockchain transactions.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.