Alternatives to GlassChain

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.

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.

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.

OKLink stands out as the pioneering blockchain information platform established by a publicly traded big data enterprise focused on blockchain, with the objective of delivering comprehensive data services and insights derived from blockchain and big data technologies. By offering a robust API solution, OKLink caters to institutional clients, developers, and researchers, facilitating access to real-time multi-chain data, on-chain transactions, and address analysis, thus alleviating the burdens associated with maintaining self-built nodes and synchronizing blocks. Distributed ledgers function as decentralized databases that span various locations, countries, or organizations, where information is recorded in a sequential manner within a continuous ledger. Furthermore, blockchain explorers serve as specialized browsers for blockchain networks, enabling users to access and visualize all pertinent data stored on public blockchains, enhancing transparency and accessibility for all stakeholders involved. This innovative approach not only simplifies the complexity of blockchain interactions but also promotes a broader understanding of distributed ledger technology.

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.

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.

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.

Chainlens is a modern, user-friendly and fast EVM blockchain explorer. Offering features such as customizable branding, robust search capabilities, elegant dashboards, a comprehensive API for seamless integrations, and extensive support for NFTs and tokens, Chainlens delivers an outstanding user experience. It ensures high-quality, decoded blockchain data accessibility for network operators, developers, and end-users alike. The Chainlens blockchain explorer service allows for quick deployment of dedicated explorers for various projects at a significantly lower cost compared to other providers, all supported by a highly responsive team.

AI-driven cryptocurrency fraud detection is utilized across Ethereum, Binance Smart Chain, and Polygon networks. The Crypto Wallet Auditor leverages Artificial Intelligence Analytics to enhance security measures. ChainAware.ai offers comprehensive wallet analysis for a deeper understanding of potential risks. With an impressive 98% predictive accuracy, fraud detection becomes remarkably efficient. You can share your audit findings to foster trust within the community. For instance, prior to executing transactions to different addresses, it's essential to verify the status of those addresses to ensure you aren't sending funds to potentially fraudulent accounts or receiving transfers from known scam sources. Furthermore, implementing such measures can significantly minimize the risk of financial loss in the ever-evolving crypto landscape.

SkyTrace offers a platform for monitoring and examining the activities of Ethereum and BSC wallets, allowing users to detect potentially dubious actions and mitigate fraud risk. Before conducting transactions that may breach AML regulations, it's essential to evaluate the wallet of your counterparty. You can trace the movement of funds among different wallets and scrutinize a wallet's transaction history to avert fraudulent behavior. Additionally, users gain access to the same wallet analysis tool utilized by CertiK's security experts to investigate questionable and deceitful activities, ensuring a higher level of security in financial dealings. By leveraging these insights, you can make more informed decisions when engaging in cryptocurrency transactions.

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.

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.

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

Bitaps offers a comprehensive Bitcoin explorer service that enables users to monitor transactions, blocks, and the balances of addresses. It features a suite of Bitcoin tools, payment processing capabilities, and an open API for developers. The blockchain ledger API allows for querying essential entities such as blocks, transactions, and addresses, catering to both mainnet and testnet blockchain explorers. Serving as an indispensable tool for blockchain developers, the explorer also provides insights into unspent transaction outputs (UTXO), contracts, and timeline statistics. Users can generate addresses, convert private or public keys to addresses, and create, verify, split, or restore BIP39 mnemonic codes. Additionally, it can calculate addresses and keys from BIP32 extended keys, sign messages, and verify message signatures for specified addresses. The platform also facilitates the creation, signing, verification, and broadcasting of new transactions to the Bitcoin peer-to-peer network. Users have the option to create and print Bitcoin gift cards, while also being able to enhance their privacy through a coin mixer. Furthermore, individuals can utilize the service to sell various digital goods such as files, pictures, and notes, expanding their opportunities in the cryptocurrency realm. This robust set of features makes Bitaps a versatile choice for anyone involved in Bitcoin transactions and management.

PolygonScan serves as a blockchain explorer specifically designed for the Polygon (Matic) network. This platform enables users to delve into and search the transactions, addresses, tokens, prices, and various activities occurring within the Polygon blockchain. It effectively accommodates the high transaction volume prevalent on Polygon. By utilizing PolygonScan, users can easily access information regarding their tokens, pricing, and addresses on the blockchain. To examine transactions and addresses on the Polygon (PoS) mainnet, simply navigate to Polygonscan.com and enter the same wallet address you utilize on Ethereum. For instance, if you are using MetaMask, you can effortlessly copy the address displayed at the top of the MetaMask extension and paste it into the search bar on PolygonScan. This accessibility ensures that users can swiftly track their interactions and stay informed about the dynamic activities on the Polygon network.

The Everscale Blockchain Explorer offers users the ability to retrieve various information concerning transactions, particularly focusing on wallet addresses and blockchain specifics. It delivers insights into the transaction amounts, origins and destinations of funds, as well as the current status of each transaction, enabling users to track their financial activities effectively.

The Insight REST API offers a user-friendly and efficient method for accessing data from the bitcoin network, enabling the creation of personalized services. It features swift navigation facilitated by client-side JavaScript rendering with AngularJS. The API encompasses both REST and Websocket functionalities for querying blocks, transactions, and addresses, while also providing real-time updates. Utilizing a streamlined data model through the bitcoind RPC interface ensures the validation of blockchain data. It boasts rapid synchronization with the bitcoind blockchain, taking approximately seven hours for the complete livenet, and leverages LevelDB for data storage along with the option for processing raw bitcoind data files. Users can receive reports on double spend attempts, confirmations of outpoints, and the status of output spends. Additionally, transactions include hyperlinks for inputs and outputs, alongside an extended view revealing detailed information. The API supports real-time currency conversion based on Bitstamp rates. The entire project is open-source, developed in node.js, and utilizes the powerful Bitcore node.js library for enhanced functionality. This combination of features positions the Insight REST API as a robust tool for developers looking to harness bitcoin data effectively.

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.

BSCTrace serves as an analytics platform and blockchain explorer specifically designed for the BNB Smart Chain (BSC). It provides users with the ability to search through blocks, transactions, addresses, and tokens related to BNB, enhancing their understanding of the blockchain ecosystem. This functionality makes it a valuable tool for anyone looking to navigate and analyze BSC transactions effectively.

AlgoExplorer stands out as the premier Algorand Block Explorer, providing users the ability to navigate and investigate the Algorand blockchain for transactions, addresses, smart contracts, and various assets. It offers a wealth of historical data, detailed statistics, and insights into the diverse activities occurring within Algorand's network. Operating independently, AlgoExplorer has no connections to exchanges, wallet providers, or other service entities, which means it cannot assist with inquiries related to these third-party services. For any general questions regarding Algorand, we suggest visiting the Algorand Forum, where you may find answers already posted by others in the community. If your question remains unanswered, your input could prove beneficial to fellow users. Developers and enterprises can leverage this platform for straightforward, secure asset creation and management, significantly reducing costs and risks while enjoying the rapid settlement of contracts, thereby maximizing the benefits of Algorand's impressive speed. Overall, AlgoExplorer serves as an essential tool for anyone looking to engage with the Algorand ecosystem effectively.

Viewblock serves as our designated explorer and dashboard for all active networks, and we are continually enhancing our infrastructure's resilience. The process of obtaining a CSV export of your transactions has become simpler and more comprehensive than ever! We now offer support for tokens and internal transactions, along with additional features that are currently in development. You can utilize the official Zillion app to stake your assets using a keystore, Ledger, or ZilPay. Regardless of which user interface you choose for staking, it's crucial to ensure that you are staking through ViewBlock. To verify that your staking is correctly executed, simply check the Stakes tab associated with your address. Recently, we implemented support for Zilliqa soft-confirmed transactions, allowing you to search for or query a pending transaction hash directly, eliminating the risk of errors. You can also find cryptocurrency addresses, explore IPFS sites, view listings, upload content to IPFS, and seamlessly link your IPFS hash to your blockchain domain—all from one convenient platform. With these enhancements, managing your crypto transactions has never been easier or more efficient.

Solanascan serves as a comprehensive block explorer and analytics tool for the Solana blockchain, which is known for its decentralized smart contract capabilities. Users can navigate through various transactions, addresses, tokens, prices, and other activities occurring on the Solana network via Solanascan's interface, enabling a deeper understanding of blockchain dynamics. This platform plays a crucial role in facilitating transparency and accessibility for those engaging with Solana’s ecosystem.

Creating a mempool and blockchain explorer tailored for the Bitcoin community emphasizes the transaction fee market and the multi-layer ecosystem while eschewing any form of advertising, altcoins, or external tracking services. This mempool can be set up on an array of personal hardware, offering options from an easy one-click installation on a Raspberry Pi to a robust high-availability cluster designed for enterprise-level deployment. Additionally, this platform aims to provide users with complete control and transparency over their blockchain interactions.

Orb is an open-source block explorer for Solana that allows users to search and analyze all blocks, tokens, programs, addresses, and transactions that have taken place on the Solana blockchain since its inception. With features such as AI-driven explanations, extensive time-based filters, and sorting capabilities like reverse search, Orb simplifies the process of locating historical data related to Solana. In addition to this, it provides dedicated pages for verified programs, validators, network statistics, transaction heatmaps, and staking opportunities. Supporting the Solana mainnet-beta, devnet, and testnet environments, Orb serves as a comprehensive tool for developers and enthusiasts alike. Developed by Helius, a prominent Solana developer platform and the leading validator with more than 14 million SOL staked, Orb is instrumental for anyone interested in exploring the Solana ecosystem. This makes it an invaluable resource for both novice users and experienced developers seeking to navigate blockchain data efficiently.

BitcoinChain.com serves as a comprehensive hub for information and analytics related to the Bitcoin digital currency. Established in January 2013 by key figures in the Bitcoin community, the project aims to create a detailed, interactive analytical tool that offers a user-friendly and functionality-rich experience for its users. Visitors to the site can rely on accurate and current information across various segments, including the Bitcoin network, mining pools, and the cryptocurrency markets. The platform emphasizes providing both real-time and historical data, ensuring that users have access to a wealth of information. Developed by a dedicated team of volunteers, the initiative seeks to broaden the accessibility of Bitcoin cryptocurrency, and contributions to support the project are highly encouraged. Furthermore, users can gain deeper insights into the Bitcoin ecosystem, exploring aspects such as the bitcoin block explorer, the mining process, market dynamics, and cryptography fundamentals, all designed to enhance understanding and engagement with Bitcoin.

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.

Experience the leading method for purchasing, managing, and utilizing cryptocurrencies globally. Our cryptocurrency wallet stands out as both powerful and user-friendly, allowing users to transition from novice to crypto enthusiast in just a few minutes. Simply verify your identity, link a payment option, and start acquiring digital currencies. Your funds remain secure, accessible solely by you—our platform has no access. You can also deposit your cryptocurrencies into an interest-bearing account and watch your assets grow over time. Effortlessly convert your digital currencies into cash whenever needed. Instantly swap one cryptocurrency for another with ease. Additionally, you can communicate directly with customer support on Exchange at any time. We provide Web Socket, REST, and binary APIs tailored for various professional needs. Whether you want to validate transactions, delve into market analysis, or expand your knowledge of cryptocurrencies, we have you covered. Our resources have empowered exchanges, data analysts, and enthusiasts alike. From mining data to block details, we offer comprehensive information. Stay updated with the latest pricing, charts, and essential market indicators for informed trading decisions.

Xscan stands out as the inaugural multi-chain explorer available to the public, enabling users to monitor assets and transactions seamlessly. This platform functions as a straightforward search engine capable of interpreting wallets, transaction hashes, and ENS across multiple blockchain networks. Its speed and efficiency are noteworthy, complemented by an intuitive dashboard that incorporates Unmarshal APIs for enhanced user experience. As a result, users can navigate through data with ease while gaining valuable insights into their blockchain activities.

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.

Cardano functions as an open blockchain ledger, allowing users to efficiently monitor all recent transactions, block information, and epoch statistics through various platforms such as Cardanscan. This Cardano Explorer serves as an accessible tool that retrieves information from the primary database and presents it in an intuitive web interface. By selecting a particular block, users can delve deeper to examine specific attributes including its ID, size, epoch-related information, the total number of transactions it contains, and the confirmations received. This level of transparency enhances user engagement and understanding of the blockchain's operations.

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.

Our innovative architecture supports operation across various data centers, ensuring both redundancy and minimal latency. With straightforward and user-friendly web APIs (REST), developers can efficiently and confidently create blockchain applications. Designed to be modular and optimized for cloud environments, our architecture meets enterprise standards for scalability, performance, and dependability. We operate a network of distributed databases that securely store all transactional data for the blockchain. Full-node blockchains are hosted to provide maximum security in the validation and relaying of transactions. Additionally, we are committed to empowering our customers as they develop cutting-edge blockchain applications. BlockCypher is adept at swiftly detecting fraudulent activities and identifying transactions that are likely to be confirmed. By prioritizing customer success, we strive to enhance the overall blockchain development experience.

Bitcoin.com is a global leader in helping people enter the world of Bitcoin and cryptocurrency with confidence. Since 2015, the company has equipped millions of users with the tools and education needed to safely buy, sell, trade, earn, and understand digital assets. Its flagship self-custodial wallet supports multiple blockchains, giving users full ownership of their crypto without depending on centralized intermediaries. The wallet also offers access to decentralized finance features along with a built-in Reward Center where users can earn crypto through educational quests and activities. Beyond its wallet, Bitcoin.com operates one of the longest-running news platforms dedicated to Bitcoin and the broader crypto ecosystem. It also provides merchant tools and a comprehensive learning hub designed for both beginners and seasoned enthusiasts.

We have provided node building and API customization for more than 2000+ enterprises. Our customers can save money on node setup, block synchronization, storage occupation, operation, maintenance, and other costs by having a stable and fast data interface that gives them real-time access the blockchain data. It makes it easy to develop related blockchain applications. Tokenview offers premium customers customized services, such as historical data retrieval from public chains, alerts about suspicious transfers for financial institutions, wallet services, and more. Tokenview's multi-crypto blockchain data APIs provides structured chain data as well as wallet service, large transfer alert, address monitoring, and so forth.

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.

Etherchain.org serves as a blockchain explorer specifically designed for the Ethereum network. You can delve into the Ethereum blockchain, verify your account balance, track transactions, and examine various charts! This platform ensures that the Ethereum blockchain is user-friendly and accessible for those who may not have a technical background. Additionally, it provides valuable insights and information to help users navigate the complexities of blockchain technology.

Yogh Explorer serves as a blockchain explorer specifically designed for cryptocurrency enthusiasts to navigate the Bitcoin blockchain efficiently. This tool allows users to easily track transactions and analyze blockchain data, enhancing their overall experience in exploring Bitcoin's network.

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.

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.

Blockstream Explorer serves as a blockchain exploration tool, allowing cryptocurrency enthusiasts to navigate both the Bitcoin and Liquid blockchains effectively. This platform provides valuable insights and information to users looking to delve deeper into blockchain transactions and data.

BTC.com is a dedicated platform that emphasizes the innovation and advancement of blockchain technologies, creating a digital ecosystem tailored for global developers and digital currency aficionados. Recognized as a leading professional team in the blockchain and cryptocurrency sector, BTC.com excels as a data service provider and offers various technological solutions, including mining pools and digital wallets. The team initially focused on building essential infrastructure like blockchain explorers and is dedicated to setting new benchmarks across multiple industry segments. BTC.com’s presence extends across diverse areas such as wallets, mining pools, market analysis, and informational services. Moreover, BTC.com has developed one of the top three blockchain explorers worldwide, enabling users to access and verify on-chain information in real-time, thus enhancing the overall user experience. This commitment to excellence positions BTC.com as a pivotal player in the rapidly evolving blockchain landscape.

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.

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.

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

Blockchair API provides developers, researchers, and businesses with access to data contained in 17 blockchains. The API supports numerous analytical queries like filtering, sorting, and aggregating blockchain data with high uptime. Blockchair is the first blockchain explorer which incorporates a multitude of different blockchains into one search engine. Unlike most blockchain explorers and cryptocurrency companies, Blockchair does not collect personal data, nor does Blockchair share it with third-party analytics companies and ad networks.