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What is GlassChain?

Glasschain.org serves as a Bitcoin block explorer enhanced with a range of analytical insights and visualizations. It incorporates an extra layer of information to aid in identifying addresses and transactions. Users can effortlessly search for specific addresses or transactions and access all associated data at no cost. This platform enables tracking of funds and allows users to check for any fraud reports concerning customers or suppliers. Additionally, anyone has the capability to report fraudulent activities for the sake of their own protection. Such features promote transparency in the cryptocurrency ecosystem.

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

Integrations Supported

Bitcoin

Integrations Supported

Bitcoin

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

Glasschain AG

Date Founded

2022

Company Location

Switzerland

Company Website

glasschain.org

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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