Best Gauntlet Alternatives in 2025

Find the top alternatives to Gauntlet currently available. Compare ratings, reviews, pricing, and features of Gauntlet alternatives in 2025. Slashdot lists the best Gauntlet alternatives on the market that offer competing products that are similar to Gauntlet. Sort through Gauntlet alternatives below to make the best choice for your needs

  • 1
    Bitquery Reviews
    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.
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    Tatum Reviews
    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.
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    Uppsala Security Reviews
    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.
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    ArbitrageScanner Reviews

    ArbitrageScanner

    ArbitrageScanner.io

    $69 per month
    1 Rating
    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.
  • 5
    Signal21 Reviews
    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.
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    Blocktivity Reviews
    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.
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    Bubblemaps Reviews
    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.
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    QuillAudits Reviews
    Transforming the security realm, we are introducing tailored AI agents alongside a decentralized network of distributed intelligence. This innovative approach reshapes the security landscape by leveraging a decentralized AI agent network established on EigenLayer AVS. Our AI agent is capable of swiftly identifying and rectifying over 100 vulnerabilities within Solidity code, empowering developers to outsmart hackers and mitigate financial losses. Furthermore, our digital asset AI agent serves as a robust shield against crypto fraud, ensuring users remain safeguarded from rug pulls and honeypot tokens. By revealing potential honeypots, clarifying token permissions, and providing extensive market insights, we enhance community safety. Our advanced rug pull detection feature incorporates interactive charts and risk indicators, simplifying the process for users to assess token safety across various chains through thorough evaluations of both market and code security. This comprehensive approach not only promotes security but also cultivates trust within the community, paving the way for a safer crypto environment.
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    Coinfirm Reviews
    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.
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    TROY Trade Reviews
    Trading is evolving beyond traditional exchanges, transitioning to an advanced hybrid asset management platform. TROY 2.0 represents an innovative upgrade designed to elevate the project into a smart hybrid asset management system that prioritizes inclusivity, profitability, security, and a commitment to serve its community. This platform will consolidate liquidity from prominent decentralized exchanges, centralized exchanges, liquidity pools, and other essential resources into a unified global pool. By utilizing a complex framework of data matrices that integrates both blockchain and market data, it enhances users' decision-making capabilities. Users will have the advantage of earning returns on their tokens while retaining the flexibility to move them in and out at their discretion. Additionally, the platform will introduce a variety of quantitative trading strategies, such as trend-following and arbitrage strategies, aimed at global investors. TROY 2.0 effectively combines features of an aggregated centralized trading platform with comprehensive data monitoring and on-chain trading, ensuring a complete suite of trading services for its users. As the platform continues to develop, it promises to redefine the landscape of asset management and trading accessibility.
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    Covalent Reviews
    Our goal is to equip the innovators of the future by delivering a comprehensive and powerful data framework tailored for the entire blockchain landscape. Dive into and contribute to the most extensive blockchain data available online. Consolidate historical balances, positions, and profit and loss across numerous DeFi platforms to create engaging and dynamic interfaces for your audience. Develop analytical dashboards that showcase asset price trends, liquidity, and return on investment. Take advantage of our quick start tutorials, how-to manuals, sample code, and more, enabling seamless integration of blockchain data into your project through the Covalent API. Covalent offers a cohesive API that ensures complete transparency and insight into assets across various blockchain networks. In essence, we provide a singular API that allows you to retrieve detailed and granular blockchain transaction information from multiple blockchains without requiring any coding expertise. This makes it easier than ever for developers to access and utilize blockchain data in their applications.
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    Unmarshal Reviews

    Unmarshal

    Unmarshal

    $200 worth of MARSH per month
    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.
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    Amberdata Reviews
    Amberdata provides in-depth data and insights regarding blockchain ecosystems, cryptocurrency markets, and decentralized finance, equipping financial organizations with both historical and current fundamental (on-chain) and market information for various purposes such as research, trading, risk management, analytics, reporting, and compliance. By streamlining the process, we remove the challenges associated with infrastructure setup, integration, and ongoing maintenance required to access digital asset data, thereby minimizing costs and accelerating the time needed to enter the digital asset space. As a result, financial institutions can focus more on their core activities rather than the complexities of data management.
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    EY Blockchain Analyzer Reviews
    Since the inception of the Ethereum blockchain, there has been a notable surge in the utilization of smart contracts. These digital agreements have evolved in complexity, playing a crucial role in determining the ownership of digital assets while also facilitating essential business operations. Enhanced clarity in the execution of decentralized finance (DeFi) transactions is likely to foster greater trust among companies, investors, and end-users alike. To ensure security, it is vital to identify prevalent vulnerabilities and mitigate associated risks through tailored testing that aligns with industry standards and best practices. Additionally, comprehending the anticipated outcomes of the smart contract's code is essential for evaluating its intended design and functionality. Cultivating trust among participants in the DeFi ecosystem can aid in verifying the legitimacy of cryptocurrency tokens and smart contracts. Furthermore, gaining a deeper understanding of the possible behaviors related to a token or smart contract can offer valuable insights into its functionality, security measures, compliance aspects, and overall design considerations. This multi-faceted approach helps build a robust foundation for the safe and effective use of smart contracts in various applications.
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    Scorechain Reviews
    Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
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    TRM Labs Reviews
    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.
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    Solidus Labs Reviews
    Solidus Labs has emerged as the pioneering automated hub for comprehensive and testable market surveillance and risk monitoring specifically designed for digital assets. Traditional solutions often fall short in addressing the rapid evolution and intricacies associated with digital assets. The award-winning offerings from Solidus Labs require no modifications, reduce expenses, and meet regulatory standards worldwide. By consolidating all compliance efforts in a single location, businesses can effectively reduce risks and expenditures. Our innovative solutions are crafted to integrate diverse risk indicators into a unified platform, streamlining operations significantly. Avoid the prolonged development timelines and substantial expenses linked to adapting outdated systems, as Solidus is purposefully built to tackle the unique challenges posed by digital assets. The development process was closely aligned with insights from regulatory frameworks and the shifting landscape of industry norms. Furthermore, our software and regulatory network facilitate licensing across various jurisdictions, ensuring flexibility and compliance. By blending decades of traditional compliance expertise with cutting-edge machine learning technologies, Solidus Labs is positioned to redefine how organizations approach risk management in the digital asset space. Together, we can navigate this dynamic environment with greater efficiency and confidence.
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    Bloxy Reviews
    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.
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    CryptoQuant Reviews

    CryptoQuant

    CryptoQuant

    $29 per month
    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.
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    Blockworks Reviews
    Blockworks serves as a multifaceted media and information hub focused on providing timely news, data, and expert insights regarding cryptocurrencies and digital assets to a global audience of millions of investors. It achieves this through a variety of channels, including its editorial website, daily newsletters, detailed podcasts, industry conferences, virtual roundtables, and unique research initiatives, all aimed at delivering curated, meaningful information and market analysis from experienced professionals in the crypto space. The platform’s primary goal is to enhance transparency in the crypto sector, which informs every aspect of its content offerings, such as real-time on-chain asset tracking, specialized tools for ETF and token transparency, and customized analytics that help users differentiate valuable insights from background noise. By merging actionable insights with thought-leadership events and a user-friendly design, Blockworks equips decision-makers to stay informed about market trends, navigate regulatory changes, and seize new opportunities with greater assurance and understanding. This holistic approach ensures that users not only receive information but also gain the confidence needed to make informed investment decisions in a rapidly evolving landscape.
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    Etherscan Reviews
    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.
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    Footprint Analytics Reviews
    Footprint is an all-in-one analysis platform to visualize your discoveries in blockchain data.
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    Acuant Reviews
    Understanding your business partners has become increasingly essential. Acuant empowers you to rapidly mitigate risks, thwart fraud, and boost security for businesses of all sizes with the quickest Go-to-Market solutions. We provide comprehensive omnichannel services for age verification, AML/KYC compliance, fraud prevention, and more, ensuring you meet your customers wherever they choose to engage. Our identity verification process is quick, user-friendly, and secure, catering to the demands of today’s digital-first economy. With Acuant, you can easily adapt to changing fraud patterns and regulatory requirements. You can utilize the full platform or select only the solutions that are relevant to your needs right now. Our Identity Document Library, featuring over 6,000 documents, is regularly updated to ensure optimal coverage and accuracy. Acuant leads the charge in helping both businesses and governments build trust in an increasingly digital landscape, promoting the creation, ownership, and verification of identity while making these services accessible to individuals around the world. As the digital environment continues to evolve, Acuant remains committed to enhancing security and trust for all transactions.
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    DEX Screener Reviews
    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.
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    Elliptic Reviews
    Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.
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    ViewBase Reviews
    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.
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    Global Ledger Reviews
    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.
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    Consensys Diligence Reviews
    Ensuring security is paramount within the blockchain domain. Our all-encompassing smart contract auditing service caters to a range of clients, from emerging startups to established enterprises, facilitating the launch and ongoing support of their Ethereum blockchain applications. Utilizing an unparalleled suite of blockchain security analysis tools alongside meticulous assessments conducted by our experienced smart contract auditors guarantees that your Ethereum application is not only launch-ready but also safeguarded for its users. Conducting audits early in the development phase helps avert potentially devastating vulnerabilities post-launch. We offer APIs that deliver cost-effective smart contract security solutions, providing reassurance that your code is robustly protected. Skilled security auditors perform manual reviews to ensure accuracy and eliminate false positives. Our tools seamlessly integrate into your development workflow, enabling continuous security assessments. Furthermore, you will receive a detailed vulnerability report that includes an executive summary, insights into specific vulnerabilities, and guidance on mitigation strategies, allowing you to enhance the security posture of your application effectively. By prioritizing security, you can foster trust and reliability in your blockchain projects.
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    CipherTrace Reviews
    CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.
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    Coinbase Analytics Reviews
    Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.
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    Elementus Reviews
    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.
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    Merkle Science Reviews
    Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
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    Coinpath Reviews

    Coinpath

    Bitquery

    $249 per month
    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.
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    Arkham Reviews
    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.
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    PARSIQ Reviews

    PARSIQ

    PARSIQ

    $41 per month
    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.
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    AnChain.AI Reviews
    Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance.
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    Lore Reviews
    Lore was built from the ground up to simplify the complexities of blockchain technology. It allows users to search using natural language, understand information in straightforward English, and access key events with just a click. By creating a centralized hub for discovery across all blockchain networks, Lore bridges the gaps within the fragmented Web3 landscape. With its distinctive search ranking algorithms, you can effortlessly identify trustworthy participants amid a multitude of potentially harmful contracts. Protect yourself while uncovering valuable insights, all presented in English. Our platform integrates a wide array of powerful tools into one cohesive experience, eliminating the need to sacrifice either functionality or clarity in your blockchain data analysis. Quickly sift through the noise to find relevant information without needing to write any code. Generate stunning and impactful visualizations of on-chain data, enabling you to uncover insights in mere seconds rather than hours. Additionally, we provide three tailored deployment options based on how comprehensive you want your ecosystem's coverage to be, allowing protocols to establish custom graphs and monitor their users across multiple chains effectively. This adaptability ensures that all users can maximize their engagement with blockchain technology.
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    KYC-Chain Reviews
    Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.
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    DexCheck AI Reviews
    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.
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    bitsCrunch Reviews
    bitsCrunch is a decentralized platform that harnesses the power of AI to facilitate the swift and efficient development of reliable NFT applications (DApps) for developers. By utilizing advanced AI technology, the platform delivers precise and comprehensive analytics on NFTs, empowering users to make well-informed investment choices. Developers can seamlessly incorporate bitsCrunch data into their projects through accessible APIs, which promotes innovation and supports the growth of the NFT ecosystem. Additionally, the bitsCrunch network supplies extensive forensic insights on NFTs, which aids users in recognizing potential risks and detecting fraudulent activities while ensuring security. The community is encouraged to participate by contributing code or content, fostering an environment of continuous improvement and adaptation of the services provided. With its decentralized framework, bitsCrunch eliminates the necessity for intermediaries and centralized governance, allowing users to engage with the network's services confidently, assured of their accuracy and neutrality. This collaborative approach not only enhances the platform's functionality but also empowers users to take an active role in shaping the future of digital assets.
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    Dune Dashboard Reviews

    Dune Dashboard

    Dune

    $390 per user per month
    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.
  • 42
    DexterLab Reviews
    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.
  • 43
    Goldsky Reviews
    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.
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    Breadcrumbs Reviews

    Breadcrumbs

    Breadcrumbs

    $49 per month
    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.
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    Inca Digital Reviews
    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.