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BlockchainAnalysis.io
Bringing Clarity in Complexity
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BlockchainAnalysis.io - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: August 2026
BlockchainAnalysis.io overview
What is BlockchainAnalysis.io?
BlockchainAnalysis.io is a compliance and intelligence platform for digital assets: it screens wallets, monitors transactions, and generates regulatory reports across 52 blockchains, with jurisdiction-specific legal interpretation referencing frameworks such as EU MiCA, the FATF Travel Rule and Swiss AMLA.
Wallets are screened against 1.1B+ labeled on-chain entities and a 4.2B-address index, producing auditable reports with risk scoring and cryptographic proof. Transaction monitoring (KYT) offers configurable risk thresholds. Name and entity screening covers 52.3M PEP/sanctions records and 81.1M corporate records for KYB and UBO.
Tax reporting supports FIFO, WAC, LIFO and HIFO, classifying bridges, liquidity pools, yield and airdrops. Audit tools cover IFRS 13 fair value and IAS 36/38 impairment. Fund tracing enables cross-chain investigations with graph visualization and mixer-exposure analysis. Full REST API for screening and tracing.
BlockchainAnalysis.io’s user interface
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BlockchainAnalysis.io's key features
Most critical features, based on insights from BlockchainAnalysis.io users:
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BlockchainAnalysis.io alternatives
BlockchainAnalysis.io
Starting from
19
One-time payment
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Google Cloud
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BlockchainAnalysis.io pricing
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BlockchainAnalysis.io support options
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BlockchainAnalysis.io FAQs
Q. What level of support does BlockchainAnalysis.io offer?
BlockchainAnalysis.io offers the following support options:
Email/Help Desk, Knowledge Base, Chat