# Best Blockchain Analysis Tools

## How Many Blockchain Analysis Tools Products Does G2 Track?

**Total Products under this Category:** 60

### Category Stats (Aug 2026)

- **Average Rating:** 4.29/5 (↓0.02 vs Jul 2026) The average rating of products in this category, based on all submitted ratings

_Last updated: August 03, 2026_

## How Does G2 Rank Blockchain Analysis Tools Products?

**Why You Can Trust G2's Software Rankings:**

- 30 Analysts and Data Experts
- 0+ Authentic Reviews
- 60+ Products
- Unbiased Rankings

G2's software rankings are built on verified user reviews, rigorous moderation, and a consistent research methodology maintained by a team of analysts and data experts. Each product is measured using the same transparent criteria, with no paid placement or vendor influence. While reviews reflect real user experiences, which can be subjective, they offer valuable insight into how software performs in the hands of professionals. Together, these inputs power the G2 Score, a standardized way to compare tools within every category.

### [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews)

TRM Labs Platform is a blockchain intelligence and risk management solution that enables organizations to detect, investigate, and respond to cryptocurrency-related activity. The platform is designed for both public sector agencies and private sector institutions that need to identify financial crime, ensure regulatory compliance, and gain insight into blockchain networks. TRM provides a unified environment that combines data, analytics, and investigative workflows across multiple cryptocurrency ecosystems. Users include law enforcement, national security, financial institutions, regulators, and compliance teams that require actionable intelligence to monitor transactions, trace illicit activity, and evaluate counterparties. The platform supports a wide spectrum of digital assets, including major blockchains, stablecoins, decentralized finance protocols, and emerging networks. Its intelligence spans multiple layers — including blockchain attribution and behavioral patterns — providing organizations with a reliable foundation for addressing evolving risks. TRM is also designed to align with end-to-end workflows, supporting everything from initial risk screening and automated monitoring to detailed forensic analysis and inter-agency collaboration. ➡️ Forensics and investigations give users the ability to trace cryptocurrency transactions, map wallets, and uncover patterns that reveal fraud, money laundering, or other illicit activity. ➡️ TRM Triage provides a simplified interface designed for non-crypto specialists, enabling frontline investigators and law enforcement officers to quickly evaluate crypto evidence and determine whether further action is needed. ➡️ Risk management and compliance capabilities allow exchanges, banks, and other institutions to screen counterparties, monitor activity, and meet regulatory requirements through automated detection of high-risk behavior. ➡️ Data and intelligence infrastructure provides access to TRM’s blockchain dataset, including attribution and behavioral intelligence that underpin all platform capabilities, ensuring reliable and comprehensive coverage of major and emerging blockchains. The TRM Labs Platform supports a wide range of digital assets and is continuously updated to reflect changes in the crypto ecosystem, providing users with current intelligence that supports operational, compliance, and policy objectives. By combining investigation, compliance, and intelligence functions into one platform, TRM helps organizations manage crypto-related risk at scale.

**Average Rating:** 4.8/5.0

**Total Reviews:** 22

#### Who Is the Company Behind TRM Labs Platform?

- **Seller:** [TRM Labs](https://www.g2.com/sellers/trm-labs)
- **Year Founded:** 2018
- **HQ Location:** San Francisco, US
- **Twitter:** @trmlabs  
15,736 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=9b926f2989a9e3876ef10f182789450b0694bbea87610a038b6457b7f4e770e3&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Ftrmlabs&secure%5Burl_type%5D=linkedin_company_website)  
438 employees on LinkedIn®

#### Who Uses This Product?

- **Top Industries:** Law Enforcement, Financial Services
- **Company Size:** 41% Large, 41% Medium

#### What Are Recent G2 Reviews of TRM Labs Platform?

**["End-to-End Transaction Tracking with Clear Jurisdiction Insights"](https://www.g2.com/survey_responses/trm-labs-platform-review-12710067)**

**Rating:** 4.0/5.0 stars

_— Anuj C._

[Read full review](https://www.g2.com/survey_responses/trm-labs-platform-review-12710067)

**["I have been in LE for 13 years and nothing has helped investigating complex crimes more."](https://www.g2.com/survey_responses/trm-labs-platform-review-11493830)**

**Rating:** 5.0/5.0 stars

_— Jake T._

[Read full review](https://www.g2.com/survey_responses/trm-labs-platform-review-11493830)

### [Chainalysis KYT](https://www.g2.com/products/chainalysis-kyt/reviews)

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com

**Average Rating:** 4.8/5.0

**Total Reviews:** 6

#### Who Is the Company Behind Chainalysis KYT?

- **Seller:** [Chainalysis](https://www.g2.com/sellers/chainalysis)
- **Year Founded:** 2014
- **HQ Location:** New York, New York, United States
- **Twitter:** @chainalysis  
63,404 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=368fdf55ee28ab50688ca47b5f1b72555ef5790c4973a566b45261344a60f730&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fchainalysis%2F&secure%5Burl_type%5D=linkedin_company_website)  
794 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 67% Medium, 33% Large

#### What Are Recent G2 Reviews of Chainalysis KYT?

**["Chainalysis (The best crypto monitoring platform overall)"](https://www.g2.com/survey_responses/chainalysis-kyt-review-12463116)**

**Rating:** 5.0/5.0 stars

_— Dimitrios A._

[Read full review](https://www.g2.com/survey_responses/chainalysis-kyt-review-12463116)

**["Chainalysis Delivered Strong Transaction Analysis for Cyber Police Training"](https://www.g2.com/survey_responses/chainalysis-kyt-review-12705586)**

**Rating:** 4.5/5.0 stars

_— Anuj C._

[Read full review](https://www.g2.com/survey_responses/chainalysis-kyt-review-12705586)

#### What Are G2 Users Discussing About Chainalysis KYT?

- [What is Chainalysis KYT used for?](https://www.g2.com/discussions/what-is-chainalysis-kyt-used-for) - 1 comment

### [Moralis Web3](https://www.g2.com/products/moralis-web3/reviews)

Moralis provides high-throughput Web3 APIs for companies like MetaMask, Opera and Blockchain.com. Leading the market with the first NFT API, Moralis supports the most chains of any provider in the industry. Moralis saves an average of 80% in development time and costs for over 300,000 developers around the world. From cross-chain wallet profiles to real-time events and metadata, you can scale fast and efficiently with Moralis.

**Average Rating:** 5.0/5.0

**Total Reviews:** 12

#### Who Is the Company Behind Moralis Web3?

- **Seller:** [Moralis Web3](https://www.g2.com/sellers/moralis-web3)
- **Year Founded:** 2021
- **HQ Location:** Stockholm, Sweden
- **Twitter:** @MoralisWeb3  
23 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=422aff52d7417f71dc3f435532bc7f3c2bf88d8115b60c19dc11872571e4a696&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmoralisweb3%2F&secure%5Burl_type%5D=linkedin_company_website)  
63 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 75% Small, 25% Medium

#### What Are Recent G2 Reviews of Moralis Web3?

**["Moralis Web3: Turbocharging Our Decentralized Data Platform"](https://www.g2.com/survey_responses/moralis-web3-review-8462036)**

**Rating:** 5.0/5.0 stars

_— Anant S._

[Read full review](https://www.g2.com/survey_responses/moralis-web3-review-8462036)

**["We use the Moralis API for our BonusTrade.AI Platform"](https://www.g2.com/survey_responses/moralis-web3-review-9853175)**

**Rating:** 5.0/5.0 stars

_— Darren B._

[Read full review](https://www.g2.com/survey_responses/moralis-web3-review-9853175)

### [AMLBot](https://www.g2.com/products/amlbot/reviews)

AMLBot is an all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling crypto projects. In 2026, crypto companies face the same AML regulatory weight as traditional banks, but most AML platforms are built for the top of the market with six-figure annual contracts. AMLBot delivers the same quality of compliance infrastructure top-tier exchanges rely on — at a price and setup speed that works for small and medium teams. What AMLBot Covers: 1. Wallet Screening & Risk Scoring (AML Tool) — check any cryptocurrency address for exposure to illicit funds, with risk scoring across 35+ data sources and 99.5% data accuracy. 2. KYT (Know Your Transaction) Monitoring — real-time transaction monitoring with automated risk scoring and custom alert thresholds (Low to Severe). Detect suspicious behavior the moment it happens, with automatic re-checks that keep you audit-ready. 3. KYC/KYB Verification — automated onboarding for individuals and legal entities: 4,000+ document types from 240 countries, verification in 1–10 minutes, PEP and sanctions screening against daily-updated lists (OFAC, UN, EU, Interpol). Integrated via API or iFrame. 4. Blockchain Investigations (Tracer) — follow funds across chains, through swaps and on/off-ramps. Connect transactions to real-world entities — darknet markets, scams, ransomware, mixers — and export visualized, court-ready evidence. Includes AI Tracer: paste a transaction hash and get an auditable fund-flow map ready for a compliance report. 5. Crypto Asset Recovery — in case of theft or fraud, our in-house investigation team traces stolen funds and prepares documented proof for legal and exchange claims. $140M+ traced for clients, with a 72-hour median time to first freeze.

**Average Rating:** 4.6/5.0

**Total Reviews:** 4

#### Who Is the Company Behind AMLBot?

- **Seller:** [AMLBot](https://www.g2.com/sellers/amlbot)
- **Year Founded:** 2019
- **HQ Location:** Hong Kong, HK
- **Twitter:** @AMLBotHQ
- **LinkedIn® Page:** [linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7d17386bc0843a9cb94471e3da29bfe40827a9682f9fac042347b4be2c4b5499&secure%5Burl%5D=https%3A%2F%2Flinkedin.com%2Fcompany%2Famlbot%2F&secure%5Burl_type%5D=linkedin_company_website)  
45 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Do G2 Reviewers Say About AMLBot?

_AI-generated summary from verified user reviews_

##### Pros

- Users appreciate the **smooth onboarding process** of AMLBot, which provides peace of mind during financial recovery.
- Users commend AMLBot's **performance efficiency** , successfully stopping scams and retrieving stolen funds swiftly and smoothly.
- Users appreciate the **security features** of AMLBot, which effectively prevent financial scams and provide peace of mind.

#### What Are Recent G2 Reviews of AMLBot?

**["Effortless Risk Assessment with Top-Notch Support"](https://www.g2.com/survey_responses/amlbot-review-13112553)**

**Rating:** 5.0/5.0 stars

_— Pavel V._

[Read full review](https://www.g2.com/survey_responses/amlbot-review-13112553)

**["Reliable Multi-Chain Screening with Fast, Easy AMLBot API Integration"](https://www.g2.com/survey_responses/amlbot-review-13089720)**

**Rating:** 4.5/5.0 stars

_— nnn k._

[Read full review](https://www.g2.com/survey_responses/amlbot-review-13089720)

### [Dune Analytics](https://www.g2.com/products/dune-analytics/reviews)

Product analytics for dApps on Ethereum.

**Average Rating:** 4.3/5.0

**Total Reviews:** 4

#### Who Is the Company Behind Dune Analytics?

- **Seller:** [Dune Analytics](https://www.g2.com/sellers/dune-analytics)
- **Year Founded:** 2018
- **HQ Location:** Oslo, NO
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=87d55f1bcc77355110c9550831f87f0285e1c22d5ea56e3be97bc38179184fbf&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fdune-analytics%2F&secure%5Burl_type%5D=linkedin_company_website)  
119 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of Dune Analytics?

**["Reports best"](https://www.g2.com/survey_responses/dune-analytics-review-6731870)**

**Rating:** 4.0/5.0 stars

_— Verified User in Computer & Network Security_

[Read full review](https://www.g2.com/survey_responses/dune-analytics-review-6731870)

**["Awesome analytics tool for crypto enthusiasts, data scientists"](https://www.g2.com/survey_responses/dune-analytics-review-7475766)**

**Rating:** 4.5/5.0 stars

_— Stetson B._

[Read full review](https://www.g2.com/survey_responses/dune-analytics-review-7475766)

#### What Are G2 Users Discussing About Dune Analytics?

- [What is Dune Analytics used for?](https://www.g2.com/discussions/what-is-dune-analytics-used-for)

### [Cobo DeFi](https://www.g2.com/products/cobo-defi/reviews)

Cobo Argus is a professional team collaboration tool with role-based access control and parameter-level risk management for smart contract invocation. It supports workflow efficiency, scalability, and internal control needs. This can include interacting with DeFi Protocols, NFT asset management needs, etc. Argus improves on existing multi-sig solutions by supporting delegating of access controls amongst owners and operators and supports custom workflow approval needs, allowing organisations to use multi-sig solutions safely and efficiently. Argus solution is a smart-contract-based custody solution that allows owners to have the peace of mind to scale their operations by pre-defining the access their operators have to certain whitelisted protocols and even setting granular trading rules such as daily trading amount parameters. It solves the institution's core access control, workflow, team collaboration, segregation of duties, risk mitigation, and scaling needs. Argus also comes with advanced, proprietary financial risk-management tools such as auto-deleveraging, liquidity management among different protocols, TVL change alerting, etc.

**Average Rating:** 4.2/5.0

**Total Reviews:** 3

#### Who Is the Company Behind Cobo DeFi?

- **Seller:** [Cobo](https://www.g2.com/sellers/cobo)
- **Year Founded:** 2017
- **HQ Location:** One Raffles Place, Tower 1 #38-02, SG
- **Twitter:** @Cobo\_Global  
27,913 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=b9b8cdd577031280a7c62720e986bb0ba64895ccede55e7ed07ebbfd283fec04&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcobo-global%2F&secure%5Burl_type%5D=linkedin_company_website)  
129 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of Cobo DeFi?

**["Crypto Cobo DeFi Review"](https://www.g2.com/survey_responses/cobo-defi-review-7381337)**

**Rating:** 4.0/5.0 stars

_— Julia S._

[Read full review](https://www.g2.com/survey_responses/cobo-defi-review-7381337)

**["I Love Cobo DeFi for Compliance and Security"](https://www.g2.com/survey_responses/cobo-defi-review-7421809)**

**Rating:** 5.0/5.0 stars

_— Vandana K._

[Read full review](https://www.g2.com/survey_responses/cobo-defi-review-7421809)

### [Merkle Science](https://www.g2.com/products/merkle-science/reviews)

The Predictive Crypto Risk & Intelligence Platform Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

**Average Rating:** 4.0/5.0

**Total Reviews:** 2

#### Who Is the Company Behind Merkle Science?

- **Seller:** [Merkle Science](https://www.g2.com/sellers/merkle-science)
- **Year Founded:** 2018
- **HQ Location:** New York, US
- **Twitter:** @MerkleScience  
2,021 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=539b41b08f9c801cc784e99b95dcfe476bf8d50cdd95528af9e64770f20c379f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fmerklescience&secure%5Burl_type%5D=linkedin_company_website)  
59 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Large, 50% Small

#### What Are Recent G2 Reviews of Merkle Science?

**["Merkle Science- Great brand"](https://www.g2.com/survey_responses/merkle-science-review-7367764)**

**Rating:** 5.0/5.0 stars

_— Abhishek D._

[Read full review](https://www.g2.com/survey_responses/merkle-science-review-7367764)

### [sofoChain](https://www.g2.com/products/sofochain/reviews)

A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises to more securely and transparently track & trace physical goods as they move from one node to another in a Supply Chain, right from the production of raw material to the manufacturing of finished goods, till it reaches the hands of the customer.

**Average Rating:** 3.5/5.0

**Total Reviews:** 2

#### Who Is the Company Behind sofoChain?

- **Seller:** [Sofocle Technologies](https://www.g2.com/sellers/sofocle-technologies)
- **Year Founded:** 2016
- **HQ Location:** Noida, IN
- **Twitter:** @SofocleTech  
319 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7f5adf16499e7fe0aa0b9bfdd3a3e4cd491e337ad3925cb077f8ef653410bb8e&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2F17945657&secure%5Burl_type%5D=linkedin_company_website)  
8 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 50% Medium, 50% Small

#### What Are Recent G2 Reviews of sofoChain?

**["Blockchain based supplychain management"](https://www.g2.com/survey_responses/sofochain-review-7431797)**

**Rating:** 4.0/5.0 stars

_— Niraj O._

[Read full review](https://www.g2.com/survey_responses/sofochain-review-7431797)

### [Ciphertrace Platform](https://www.g2.com/products/ciphertrace-platform/reviews)

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies.

**Average Rating:** 5.0/5.0

**Total Reviews:** 1

#### Who Is the Company Behind Ciphertrace Platform?

- **Seller:** [Ciphertrace](https://www.g2.com/sellers/ciphertrace)
- **HQ Location:** Menlo Park, California
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Medium

#### What Are Recent G2 Reviews of Ciphertrace Platform?

**["Reviewing Blockchain security with CipherTrace"](https://www.g2.com/survey_responses/ciphertrace-platform-review-9002111)**

**Rating:** 5.0/5.0 stars

_— Mansi S._

[Read full review](https://www.g2.com/survey_responses/ciphertrace-platform-review-9002111)

### [CREDITS](https://www.g2.com/products/credits/reviews)

An open-source, fully decentralized blockchain software protocol with smart contracts aimed at the creation of high-performance applications.Unique new consensus algorithm - PoA (Proof of Agreement) based on BFT conception, new data transmission protocol and many more.Best for microtransactions, mass financial payments, tokens issuing and storing data on blockchain.

**Average Rating:** 5.0/5.0

**Total Reviews:** 1

#### Who Is the Company Behind CREDITS?

- **Seller:** [CREDITS.COM](https://www.g2.com/sellers/credits-com)
- **Year Founded:** 2018
- **HQ Location:** Warsaw, PL
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=58fa54a25d3aeb7fbd9869a0f651107d538e4f4da4f054921510fb3b9cb22a5c&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcreditscom%2F&secure%5Burl_type%5D=linkedin_company_website)  
41 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Medium

#### What Are Recent G2 Reviews of CREDITS?

**["Friendly software for currency transection management"](https://www.g2.com/survey_responses/credits-review-10409525)**

**Rating:** 5.0/5.0 stars

_— Tanweer Ahmed b._

[Read full review](https://www.g2.com/survey_responses/credits-review-10409525)

### [Crystal Intelligence](https://www.g2.com/products/crystal-blockchain-crystal-intelligence/reviews)

Crystal Intelligence provides blockchain intelligence solutions for financial institutions, law enforcement agencies, virtual asset service providers, and regulators. The company’s platform enables organizations to detect crypto fraud, trace digital funds across 330+ blockchains, and maintain regulatory compliance. With over 110,000 attributed entities and 30 million risky transfers flagged, Crystal Intelligence helps organizations uncover on and off-chain risk in crypto transactions. The company is ISO 27001 and GDPR compliant. For more information, visit crystalintelligence.com.

**Average Rating:** 4.5/5.0

**Total Reviews:** 1

#### Who Is the Company Behind Crystal Intelligence?

- **Seller:** [Crystal Blockchain](https://www.g2.com/sellers/crystal-blockchain)
- **Year Founded:** 2016
- **HQ Location:** Amsterdam, NL
- **Twitter:** @CrystalPlatform  
12,082 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=2019906d7d1d017899e98434ee34f7b9a8e30e4314d97563a148cef0ba692bfc&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fcrystal-blockchain-analytics%2F&secure%5Burl_type%5D=linkedin_company_website)  
99 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of Crystal Intelligence?

**["Very useful solution for security of the blockchain transactions"](https://www.g2.com/survey_responses/crystal-intelligence-review-7411151)**

**Rating:** 4.5/5.0 stars

_— Verified User in Computer Games_

[Read full review](https://www.g2.com/survey_responses/crystal-intelligence-review-7411151)

### [Global Ledger](https://www.g2.com/products/global-ledger/reviews)

Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, transaction monitoring, and investigations. We support over 2,000 digital assets, operate a 700M+ addresses database, and provide private server deployment. 500ms speed, 250K AML checks/day, and 30M wallets monitored daily. Trusted by financial institutions, regulators, and law enforcement worldwide

**Average Rating:** 5.0/5.0

**Total Reviews:** 1

#### Who Is the Company Behind Global Ledger?

- **Seller:** [Global Ledger](https://www.g2.com/sellers/global-ledger)
- **Year Founded:** 2019
- **HQ Location:** Switzerland
- **Twitter:** @GlobalLedger  
491 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=868658a066965c2592b294648e1a3ab7012aca542f18cf7246b5af72d1146627&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fglobal-ledger%2F&secure%5Burl_type%5D=linkedin_company_website)  
62 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of Global Ledger?

**["Exceptional team and amazing service!"](https://www.g2.com/survey_responses/global-ledger-review-9906388)**

**Rating:** 5.0/5.0 stars

_— Bryan N._

[Read full review](https://www.g2.com/survey_responses/global-ledger-review-9906388)

### [IPN.tools](https://www.g2.com/products/ipn-tools/reviews)

Receive instant notifications on custom events on blockchain Our infrastructure monitors events on tens of blockchain networks according to your rules and sends notifications in a comfortable ways: HTTP-webhooks, websocket, API, Telegram notifications. You can create rules to track any events of any smart-contract on supported chains. We support tracking of any events (including nested transactions and internal calls) in EVM networks, Tron(TVM), and will soon start supporting Solana. Our real-time blockchain alerts allow you to create modern Web3-applications or dApps. You also can get informed about payments such as native coin, token transfers(ERC20 and other), NFT(ERC721), ERC1155 transfers and any other custom events instantly. Our service is trying to add a missing layer into the Web3 crypto industry that works fast and scalable. We monitor and trigger - you get notified. Enjoy!

**Average Rating:** 3.0/5.0

**Total Reviews:** 1

#### Who Is the Company Behind IPN.tools?

- **Seller:** [IPN.tools](https://www.g2.com/sellers/ipn-tools)
- **HQ Location:** N/A
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=7886df2ed926834e5eb248c77dcfa8e5c815d3ab1f0fe3132ced0dba45868834&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2FNo-Linkedin-Presence-Added-Intentionally-By-DataOps&secure%5Burl_type%5D=linkedin_company_website)  
1 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

### [Nansen](https://www.g2.com/products/nansen/reviews)

Nansen analyzes 50M+ labeled Ethereum wallets and their activity. So you can separate the signal from the noise in blockchain data.

**Average Rating:** 4.5/5.0

**Total Reviews:** 1

#### Who Is the Company Behind Nansen?

- **Seller:** [Nansen](https://www.g2.com/sellers/nansen)
- **Year Founded:** 2020
- **HQ Location:** Singapore, SG
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=db096afa99e7987efd29092fcbdc4fe90d08a06b02eaca117dc1b19db0e0672f&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fnansen&secure%5Burl_type%5D=linkedin_company_website)  
107 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Small

#### What Are Recent G2 Reviews of Nansen?

**["Best Blockchain analytics platform"](https://www.g2.com/survey_responses/nansen-review-9051598)**

**Rating:** 4.5/5.0 stars

_— Harsh P._

[Read full review](https://www.g2.com/survey_responses/nansen-review-9051598)

### [Nominis Vue](https://www.g2.com/products/nominis-vue/reviews)

NOMINIS: Crypto Compliance, KYT, and Forensic Intelligence in One Platform NOMINIS is an AI-powered crypto compliance and blockchain intelligence platform built for Virtual Asset Service Providers (VASPs), exchanges, crypto fintechs, and law enforcement agencies that need enterprise-grade transaction monitoring without enterprise-level complexity or cost. The platform consolidates wallet screening, Know Your Transaction (KYT), forensic investigation, and crypto intelligence into a single workspace, giving compliance teams everything required to detect illicit activity, prevent sanctions exposure, and meet AML/CTF obligations across 70+ blockchains. What sets NOMINIS apart is its multi-source intelligence approach. Most legacy tools rely primarily on source-of-funds analysis. NOMINIS combines on-chain transaction data with off-chain signals from dark web, deep web, OSINT, SOCMINT, and HUMINT sources, then layers behavioral analytics on top. The result is deeper contextual risk scoring and the ability to attribute wallets even when verified sources are limited. The company maintains one of the largest crypto terror-financing databases in the industry and has been credited with helping flag over $10 billion in illicit crypto activity. Core capabilities include: Wallet Screening: Pre-transaction risk assessment for inbound deposits, onboarding addresses, and counterparties, with exposure checks against mixers, sanctioned entities, and fraud clusters. Know Your Transaction (KYT): Continuous monitoring across 70+ blockchains with real-time alerts on suspicious flows, rapid chain hops, mixer interactions, and laundering typologies. Forensic Tools: Wallet graph exploration, money flow tracing, case files, and evidence exports for investigators and law enforcement. AsKYT, Intelligence as a Service, and Research: Custom investigations and crypto intelligence delivered by NOMINIS analysts. The platform is built for global regulatory readiness, with coverage aligned to FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM, and AMLD5 frameworks. Compliance officers can adjust risk scoring rules without engineering involvement, manage cases end-to-end, and export defensible reports for regulators, auditors, or LEAs. API and UI access are included on every plan, and the system supports automated or manual responses (block, flag, escalate) with full audit trails. Pricing is transparent and volume-based, starting at $350/month for Starter (350 checks) and scaling through Growth and Growth+ tiers up to fully custom enterprise deployments. Annual billing offers meaningful discounts, there are no implementation fees, overage is billed at a published per-call rate, and a 7-day free trial is available with no credit card required. NOMINIS positions itself as a focused alternative to legacy KYT tools for VASPs that need accurate, defensible risk screening and investigations without the cost or complexity of forensic-grade tooling they don't actually need.

**Average Rating:** 2.5/5.0

**Total Reviews:** 1

#### Who Is the Company Behind Nominis Vue?

- **Seller:** [Nominis](https://www.g2.com/sellers/nominis)
- **Year Founded:** 2023
- **HQ Location:** Tel Aviv, IL
- **Twitter:** @nominisio  
2,181 Twitter followers
- **LinkedIn® Page:** [www.linkedin.com](https://www.g2.com/external_clickthroughs/record?secure%5Bsource_type%5D=product_profile&secure%5Btoken%5D=92b175ebe98766e0bf2762114ea7ccc5be675ec912ac441b4f728810e59227ff&secure%5Burl%5D=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fnominisio&secure%5Burl_type%5D=linkedin_company_website)  
15 employees on LinkedIn®

#### Who Uses This Product?

- **Company Size:** 100% Large

#### What Do G2 Reviewers Say About Nominis Vue?

_AI-generated summary from verified user reviews_

##### Pros

- Users find Nominis Vue's **ease of use** enhances their ability to monitor and detect risky transactions effortlessly.
- Users value the **easy integrations** of Nominis Vue, enhancing their ability to monitor blockchain activities seamlessly.
- Users appreciate the **real-time monitoring** of Nominis Vue, facilitating quick detection of risky transactions and unusual wallet behavior.

##### Cons

- Users find the **slow customer support** response to be frustrating and unhelpful when facing issues.

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 ![Brandon Summers-Miller](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Brandon Summers-Miller")
BS

Researched and written by [Brandon Summers-Miller](https://research.g2.com/insights/author/brandon-summers-miller)

Updated October 3, 2024

Blockchain analysis tools are used to examine the information documented on blockchains and distributed ledgers. These solutions provide tools for investigating entities, individuals, and transactions interacting with a blockchain. Users can search for specific events, monitor for unusual activity, and represent a blockchain’s data visually.

Companies use blockchain analysis solutions to bolster protection against fraud, misuse, and non-compliance. Anti-money laundering (AML) and know-your-customer (KYC) are two of the most common uses. These help companies trace funds to their source and recognize suspicious or risky customers. Some tools even have anomaly detection features to block unapproved users or unverified transactions.

Blockchain analysis software does have some overlap with the [blockchain identity](https://www.g2.com/categories/blockchain-identity) category. Both types of solutions can be useful for evaluating the risk associated with a specific identity or entity. While blockchain analysis features may not have the same scope of identity management features, their functionality does include features for transaction analysis and data modeling.

To qualify for inclusion in the Blockchain Analysis category, a product must:

- Be built upon a blockchain-based platform or distributed ledger technology (DLT) system
- Allow users to search for information on a blockchain or distributed ledger
- Allow for analysis and visual representation of data from a blockchain or distributed ledger

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