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What is Dynamic?

Once you set up Dynamic, you can easily manage the addition or removal of chains, activate data collection, configure gates, and manage access lists without any coding required. Dynamic supports EVM chains, Solana, and Flow, with plans to include even more chains in the future. Engaging these functionalities is as effortless as toggling a switch. The SDK that Dynamic offers is fully customizable, enabling you to modify elements like colors, corner styles, and the overall user experience to suit your needs. You can proactively block transactions from potentially harmful wallets by cross-referencing them against Chainalysis’ US OFAC sanctions list. Furthermore, if you want to bolster your security even more, you have the option to adopt a robust set of monitoring and compliance tools provided by Chainalysis. Adjusting gating settings is straightforward through your developer interface, and you can create an allow list specifically for your developers and early users. Alternatively, if there are wallets you need to prevent access, you can easily compile a block list with a single click. This high degree of adaptability not only enhances security but also empowers you to maintain oversight of your platform’s access control and safety features. In today's rapidly changing digital landscape, such flexibility is essential for effective platform management.

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.

Media

Media

No images available

Integrations Supported

Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet

Integrations Supported

Base App
Blocto
Dapper
Glow Wallet
MetaMask
Phantom
Rainbow Wallet

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
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

Dynamic

Company Website

www.dynamic.xyz/

Company Facts

Organization Name

Aletheia Tech Ltd

Date Founded

2026

Company Location

United Kingdom

Company Website

blockchainanalysis.io

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Categories and Features

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