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What is CaudexCatena?

CaudexCatena is a public blockchain analytics and intelligence product from Caudena that helps users explore wallets, labels, flows, dashboards, and risk signals with context they can inspect. The platform is being built for on-chain researchers, analysts, traders, journalists, investigators, and crypto communities that need better ways to understand public blockchain activity. CaudexCatena helps users move beyond raw transaction lists by organizing wallet activity, counterparties, labels, visible patterns, and surrounding movement into clearer views. Its wallet analysis capabilities let users examine addresses through activity, allocation, flows, counterparties, transactions, and contextual signals. The platform’s label system is designed to show supporting context, confidence signals, and the boundaries of what a label does or does not prove. It also separates reviewed information from community input so users can better evaluate the reliability of public-chain context. Flow exploration helps users follow movement from a wallet into related activity without getting lost in transaction noise. Lightweight graph views and dashboards help surface public-chain patterns, entities, collections, and risk signals that may deserve further attention. CaudexCatena also supports community intelligence, allowing users to contribute high-signal labels and context in a bounded, reviewable way. For users who need live blockchain intelligence before the full product opens, CaudexCatena MCP provides paid self-serve access through supported AI workflows. By combining wallet intelligence, labels, flows, dashboards, graph views, risk signals, and reviewable community context, CaudexCatena helps make public blockchain data easier to inspect, understand, and use.

What is BlockchainAnalysis.io?

BlockchainAnalysis.io is an all-in-one platform designed to provide compliance and intelligence solutions specifically for businesses dealing with regulated digital assets. Rather than just labeling a wallet or transaction as "High Risk," this platform features an AI-powered legal interpretation tool that delivers a comprehensive written analysis of the implications related to a wallet or transaction in the relevant jurisdiction, making it easy to include in documentation and reports. This robust suite covers the whole spectrum of operations, from wallet screening and transaction monitoring (KYT) to tracing funds and conducting forensic investigations, including cross-chain analysis and evaluation of mixer exposure, as well as risk assessments concerning names, Politically Exposed Persons (PEPs), Ultimate Beneficial Owners (UBOs), and corporate entities, while also addressing crypto tax obligations and IFRS audits. It consolidates sanctions data from a variety of sources, such as OFAC, EU, UN, UK HMT, and Swiss SECO, ensuring comprehensive compliance coverage. The platform is supported by a vast database that contains over 1.1 billion labeled on-chain entities, a screening index of 4.2 billion addresses across 52 blockchains, 52.3 million screening entities, and 81.1 million corporate records. Furthermore, users have access to bank-compliant PDF reports, API integration, and an AI-enhanced assistant that facilitates the creation of Suspicious Activity Reports (SARs), ultimately streamlining compliance processes and improving operational efficiency. This combination of features positions BlockchainAnalysis.io as a leader in the rapidly evolving landscape of digital asset compliance and intelligence.

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Integrations Supported

Model Context Protocol (MCP)

Integrations Supported

Model Context Protocol (MCP)

API Availability

Has API

API Availability

Has API

Pricing Information

$40/month
Free Version
Free Trial Offered?

Pricing Information

$19/month
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Caudena

Company Website

caudexcatena.com

Company Facts

Organization Name

Aletheia Tech Ltd

Date Founded

2026

Company Location

United Kingdom

Company Website

blockchainanalysis.io

Categories and Features

Categories and Features

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Aletheia Tech Ltd