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.

Pricing

Price Starts At:
$19/month
Free Version:
Free Version available.
Free Trial Offered?:
Yes

Integrations

No integrations listed.
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Screenshots and Video

Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets

Infrastucture Layer for Digital Assets Wallet Screening Investigation & Forensic Investigation & Forensic KYT & Intelligence Tax & Audit

Company Facts

Company Name:
Aletheia Tech Ltd
Date Founded:
2026
Company Location:
United Kingdom
Company Website:
blockchainanalysis.io
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

BlockchainAnalysis.io Categories and Features

Blockchain Analysis Software

BlockchainAnalysis.io Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: CLO
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Deep review

    Date: Jul 28 2026
    Summary

    Overall the program is very good considering that has also a free and a paid version. I really like it

    Positive

    I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

    Negative

    I didn't find anything yet. Maybe what it would be nice would be to have a windows app

    Read More...
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