Best Blockchain Analysis Tools - Page 3
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 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:
Best Blockchain Analysis Tools At A Glance
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Cryptowerk is the leading data integrity company, using blockchain to authenticate digital assets. With Cryptowerk, organizations can detect and deter data tampering, verifying that assets are pristin
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Identifies illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
- 100% Mid-Market
17,341 Twitter followers
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Epirus, now rebranded as Sirato, is an advanced blockchain explorer and analytics platform designed to provide comprehensive insights into blockchain networks. It supports Ethereum-compatible blockcha
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Ethplorer is a blockchain analytics platform and API for accessing blockchain data, used by businesses, developers, and institutional clients. Founded in 2016 and based in Singapore, Ethplorer provide
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Footprint Analytics provides API and visualization tools to uncover and visualize data across the blockchain, including NFT and GameFi data. It currently collects, parses and cleans data from 20+ chai
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Glassnode is the industry's leading blockchain data and intelligence platform. We offer the most comprehensive library of on-chain and financial metrics, and provide a holistic and contextualised view
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JLINC is a new ‘permissioned data’ layer on the internet – a simple elegant way to create digitally signed agreements that govern the automated exchange of data between databases at separate domains.
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MADANA – Securely bridging the gap between data and insights We are a tech Startup from Berlin utilizing various new technologies, such as Blockchain technology, in order to enable future data ecos
- 50% Enterprise
- 50% Mid-Market
2,787 Twitter followers
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Messari provides market intelligence that drives high-conviction participation in the crypto economy.
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BlockOps makes running blockchain infrastructure simple and reliable with three powerful products. Mission Control is your easy-to-use dashboard for deploying and managing nodes without the complexity
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OKLink Chaintelligence is a blockchain analysis platform designed to assist law enforcement agencies in investigating cryptocurrency-related crimes and combating money laundering. By integrating advan
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Ormi is the unified data layer for Web3, purpose-built for real-time, high-throughput applications like DeFi, gaming, AI agents, and on-chain infrastructure. Its hybrid architecture ensures <30ms l
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ChromaWay was founded in 2014 and is an early pioneer of what is now dubbed as "blockchain 2.0"‚Äã technology. With great blockchain experts ChromaWay provides a platform for smart contracts and issui
7,442 Twitter followers
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Leveraging on-chain, social, development and other data sources, Santiment has developed dozens of specialized tools, indicators and strategies that help users identify, contextualize and react...
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A set of compliance and analytics tools to track and minimize risk of crypto assets flows and, a set of qualified and structured information for crypto asset investors.
1,698 Twitter followers
