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What is OnChainRisk?

OnChainRisk offers a specialized API focused on evaluating the risks associated with wallets and facilitating blockchain investigations, empowering users to assess wallet vulnerabilities, monitor fund transfers, and identify high-risk signals across a variety of supported networks. It allows for the assessment of risks tied to wallet and token addresses, as well as the exploration of associated counterparties and labels, all through a user-friendly, sandbox-first REST API. A complimentary tier is available, while the Pro version is priced starting at $49 monthly. This platform is structured for self-service, removing the necessity of sales calls, thereby making it easily accessible for users. The comprehensive features provided ensure that both individuals and organizations can navigate their blockchain interactions with a high degree of assurance. Furthermore, the intuitive design of the platform caters to users of all experience levels, enhancing the overall user experience.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

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Media

No images available

Integrations Supported

Ethereum

Integrations Supported

Ethereum

API Availability

Has API

API Availability

Has API

Pricing Information

$49/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

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

OnChainRisk

Date Founded

2026

Company Location

Armenia

Company Website

onchainrisk.io

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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