Alternatives to DexCheck AI

Venly is a blockchain technology provider that creates tools and products to help companies benefit from blockchain technology. We offer a whole technology stack to bring platforms, apps, and brands into Web3. We provide marketplaces, wallets, and NFT solutions to assist businesses in smoothly integrating web3 technology and onboarding customers. Our solutions use a Web2 interface that developers and users are already familiar with to make blockchain easy to use. Venly enables the adoption of blockchain by offering reliable and user-friendly software solutions. We are making blockchain accessible for everyone. Venly's products and services include: WALLET SOLUTIONS → Instant Web3 Wallets for Your Users NFT TOOLS → Your Complete NFT Toolkit MARKETPLACE SOLUTIONS → NFT Marketplace Built for the Mainstream SHOPIFY NFT APP → Sell NFTs in Your Shopify Store WEB3 GAMING TOOLKIT → Make Your Game Web3 Ready

HollaEx® is a blockchain infrastructure toolkit that offers easy access to crypto technologies such as wallets, popular blockchains, and trading interfaces. With HollaEx, anyone can start their own crypto exchange, complete with custom coins, tokenomics and digital marketplaces. 💱 This innovative product delivers powerful, affordable, and user-friendly crypto tools that are highly customizable, making rebranding a breeze. HollaEx includes automatic crypto deposits and is a full white-label crypto solution that is simple yet functional and provides businesses with a solid foundation to start from. 🏢 The do-it-yourself launch kit is ideal for crypto tech enthusiasts and teams on a budget who want to test the waters. For those who want to get to market faster and have less operational complexity, HollaEx also offers a cloud exchange service that's perfect for crypto businesses. 💡 HollaEx's built-in liquidity and network of over 100 exchanges make market-making a breeze, freeing up exchange operators to focus on their localization, marketing, branding, and crypto business plans. 🤝 HollaEx white label is a versatile 💼 crypto toolkit that's ideal for businesses looking to establish themselves globally and digitally.

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.

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

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

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.

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.

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.

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.

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

Our 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.

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.

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.

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.

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

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.

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.

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.

We eliminate distractions and place data at the core of brand strategies tailored for the metaverse. GEEIQ pinpoints ideal environments, content creators, and collaborators for your brand's virtual endeavors. Our mission is to integrate brands seamlessly into digital spaces while providing team training and in-house data evaluation. We enhance client strategies by offering valuable insights into activations across the metaverse. GEEIQ fosters data-driven insights and virtual strategies suitable for brands of all types and sizes. The process of talent acquisition becomes effortless with our comprehensive tracking of influencers and content creators across diverse sectors. Our platform harnesses data from the extensive realm of virtual gaming and social ecosystems, facilitating benchmarks on branded virtual activations, competitor assessments, identification of partners and influencers, and a richer comprehension of audience preferences and demographics. By focusing on these elements, we ensure that brands are well-equipped to thrive in the ever-evolving landscape of virtual interactions.

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

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

CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We offer comprehensive on-chain data, market data, and leading analysts' market analysis to manage volatility risk and evaluate cryptocurrencies. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We also work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that only a few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions. As an interim result, we have over 1.5M traders connecting to our web service worldwide after our initial B2C service launch nine months ago. Our MAU has been growing 10x quarterly. Join CryptoQuant's mission to lower hurdles for data-driven investment decisions with our data and community-based analysis.

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

Oversee your decentralized finance (DeFi) assets and obligations through a streamlined platform. Unlock exclusive opportunities in the realm of open finance with Zapper, the premier destination for DeFi enthusiasts. Our goal is to enhance the growth of DeFi by simplifying the process of accessing unique investment opportunities for retail investors, asset managers, and innovators globally. Gain a comprehensive view of all your DeFi holdings and debts. Explore distinct investment avenues across an ever-growing array of DeFi platforms, which not only saves time but also reduces transaction costs. Effortlessly adjust your portfolio among different DeFi platforms or generate your own investment opportunities. Connect with established brands that your audience frequently utilizes in the DeFi space. Evaluate user behavior to identify and prioritize the next strategies for integration. Additionally, seamlessly incorporate these integrations into your applications, emails, or websites for a more cohesive user experience. This comprehensive approach empowers users to maximize their engagement and effectiveness in the DeFi landscape.

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

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.

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.

KingData's mission is to create a cohesive, open, and interconnected decentralized banking system for commercial use. By integrating various multi-chain and multi-protocol functionalities, it addresses the fundamental requirements of users seeking to discover, invest in, and manage their portfolios within the Web3 ecosystem. Leveraging a proprietary Web3 data recommendation engine along with user behavior analytics, the platform enables users to quickly identify suitable protocols and engage in immediate investments, trading, and portfolio oversight. Emphasizing transparency and connectivity, KingData offers a comprehensive set of Subgraph API standards—such as APY and TVL—focused on delivering the most complete Web3 financial data available, enabling industry users to easily query and utilize this information. Additionally, the platform will implement access standards for its recommendation system, allowing any protocol that meets these standards to be recommended and integrated across its diverse modules and supply chain. This strategic approach aims to enhance user experience and engagement in the evolving landscape of decentralized finance. Key features of KingData include an APY TVL Tracker, a DeFi Portfolio Tracker, a Wallet Tracker, advanced Data Analysis tools, and a Robo-Advisor to assist users in making informed financial decisions.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

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.

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.

Keep track of your cryptocurrency investments with a comprehensive portfolio tracker that includes tagging and noting features for addresses and transactions, along with watch service notifications and crypto accounting capabilities. Monitor any Ethereum address's portfolio through detailed balance charts and transaction histories, allowing you to see daily balances, trading volumes, and transfers for each token. You can tag and annotate transactions, addresses, or tokens effortlessly, making it a convenient tool for managing your crypto finances without the need for registration. Additionally, you can export your transaction history tied to any address or tags as a CSV file, complete with historical pricing information. Delve into marketing opportunities using the token API and utilize display widgets for enhanced visibility. This platform supports the tracking of an unlimited number of Ethereum addresses and tokens, featuring an industry-leading Bulk API monitor. It serves as a comprehensive hub for navigating the Ethereum blockchain, enabling you to view historical holdings in USD. Furthermore, you can receive real-time updates via email or Telegram for any incoming or outgoing transactions associated with any address you are monitoring. Whether you're a seasoned investor or new to the crypto space, this platform offers a robust solution for effective asset management.

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.

ADATools is a comprehensive toolkit designed for the Cardano community, consolidating a variety of essential features into a single platform. We have ambitious plans for the future, with a commitment to enhancing our offerings and introducing new tools in the upcoming months. The foundation of ADATools is built on the official Cardano-graphql, which operates alongside the popular Cardano-db-sync framework. These frameworks work together to extract data from the Cardano blockchain, enabling real-time data queries. Although the information we provide is generally reliable, there may be variations in interpretation when compared to other services. We hold the Cardano-graphql and Cardano-db-sync frameworks in high regard, but we cannot assure their absolute precision, as issues may arise from undetected developer errors or unexpected service disruptions. Consequently, the information presented on ADATools should serve merely as an informational resource rather than definitive financial guidance. Users are encouraged to exercise caution and conduct their own research when utilizing the data provided.

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.

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.

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

The DexGuru platform enables users to interact with decentralized protocols across various blockchains, including Ethereum, BSC, Polygon, Avalanche, Fantom, and Arbitrum, facilitating actions with digital assets. Users can observe a live transaction flow within the trading history section of the interface. If sufficient information about the wallet utilized by a trader is available, an icon will be displayed next to the transaction to denote the trader's type. After connecting your web3 wallet, you can seamlessly swap one cryptocurrency for another through the Trading Section of DexGuru. It is important to remember that when engaging in crypto transactions on our platform, you are interfacing with smart contracts that are established on public networks such as Ethereum or BSC. We do not have the ability to control your transactions, nor can we halt or reverse them once they have been completed. Ultimately, you bear full responsibility for any transactions you execute. This empowers users to engage confidently, knowing they have complete control over their digital asset activity.

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 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.

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.

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.

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.