# Top 10 Chainalysis KYT Alternatives & Competitors **Average Rating:** 4.8/5 **Total Number of Reviews:** 6 The Blockchain Analysis Tools solutions below are the most common alternatives that users and reviewers compare with Chainalysis KYT. Other important factors to consider when researching alternatives to Chainalysis KYT include ease of use and reliability. The best overall Chainalysis KYT alternative is Elliptic. Other similar apps like Chainalysis KYT are Ciphertrace Platform, TRM Labs Platform, Moralis Web3, and Crystal Intelligence. Chainalysis KYT alternatives can be found in [Blockchain Analysis Tools](https://www.g2.com/categories/blockchain-analysis-tools) but may also be in [Blockchain as a Service Providers](https://www.g2.com/categories/blockchain-as-a-service) or [Blockchain Security Software](https://www.g2.com/categories/blockchain-security). ## Best Paid & Free Alternatives to Chainalysis KYT - [Elliptic](https://www.g2.com/products/elliptic/reviews) - [Ciphertrace Platform](https://www.g2.com/products/ciphertrace-platform/reviews) - [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews) - [Moralis Web3](https://www.g2.com/products/moralis-web3/reviews) - [Crystal Intelligence](https://www.g2.com/products/crystal-blockchain-crystal-intelligence/reviews) - [Dune Analytics](https://www.g2.com/products/dune-analytics/reviews) - [Cobo DeFi](https://www.g2.com/products/cobo-defi/reviews) - [SCORECHAIN](https://www.g2.com/products/scorechain/reviews) - [MADANA](https://www.g2.com/products/madana/reviews) - [AMLBot](https://www.g2.com/products/amlbot/reviews) ## Top 10 Alternatives to Chainalysis KYT Recently Reviewed By G2 Community Browse options below. Based on reviewer data, you can see how Chainalysis KYT stacks up to the competition, check reviews from current & previous users in industries like Financial Services, Education Management, and Law Enforcement, and find the best product for your business. ### 1. [Elliptic](https://www.g2.com/products/elliptic/reviews) By Elliptic Identifies illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Elliptic](https://www.g2.com/compare/chainalysis-kyt-vs-elliptic) **Compare Elliptic with other alternatives:** - [Elliptic vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-elliptic) - [Elliptic vs TRM Labs Platform](https://www.g2.com/compare/elliptic-vs-trm-labs-platform) - [Elliptic vs Moralis Web3](https://www.g2.com/compare/elliptic-vs-moralis-web3) - [Elliptic vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-elliptic) - [Elliptic vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-elliptic) - [Elliptic vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-elliptic) - [Elliptic vs SCORECHAIN](https://www.g2.com/compare/elliptic-vs-scorechain) - [Elliptic vs MADANA](https://www.g2.com/compare/elliptic-vs-madana) - [Elliptic vs AMLBot](https://www.g2.com/compare/amlbot-vs-elliptic) ### 2. [Ciphertrace Platform](https://www.g2.com/products/ciphertrace-platform/reviews) By Ciphertrace **Average Rating:** 5.0/5 **Total Reviews:** 1 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. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Ciphertrace Platform](https://www.g2.com/compare/chainalysis-kyt-vs-ciphertrace-platform) **Compare Ciphertrace Platform with other alternatives:** - [Ciphertrace Platform vs Elliptic](https://www.g2.com/compare/ciphertrace-platform-vs-elliptic) - [Ciphertrace Platform vs TRM Labs Platform](https://www.g2.com/compare/ciphertrace-platform-vs-trm-labs-platform) - [Ciphertrace Platform vs Moralis Web3](https://www.g2.com/compare/ciphertrace-platform-vs-moralis-web3) - [Ciphertrace Platform vs Crystal Intelligence](https://www.g2.com/compare/ciphertrace-platform-vs-crystal-blockchain-crystal-intelligence) - [Ciphertrace Platform vs Dune Analytics](https://www.g2.com/compare/ciphertrace-platform-vs-dune-analytics) - [Ciphertrace Platform vs Cobo DeFi](https://www.g2.com/compare/ciphertrace-platform-vs-cobo-defi) - [Ciphertrace Platform vs SCORECHAIN](https://www.g2.com/compare/ciphertrace-platform-vs-scorechain) - [Ciphertrace Platform vs MADANA](https://www.g2.com/compare/ciphertrace-platform-vs-madana) - [Ciphertrace Platform vs AMLBot](https://www.g2.com/compare/amlbot-vs-ciphertrace-platform) ### 3. [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews) By TRM Labs **Average Rating:** 4.8/5 **Total Reviews:** 22 Professional blockchain investigations platform that enables users to analyze cryptocurrency transactions and trace the source and destination of funds Reviewers say compared to Chainalysis KYT, TRM Labs Platform is: - More usable - Better at support Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs TRM Labs Platform](https://www.g2.com/compare/chainalysis-kyt-vs-trm-labs-platform) **Compare TRM Labs Platform with other alternatives:** - [TRM Labs Platform vs Elliptic](https://www.g2.com/compare/elliptic-vs-trm-labs-platform) - [TRM Labs Platform vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-trm-labs-platform) - [TRM Labs Platform vs Moralis Web3](https://www.g2.com/compare/moralis-web3-vs-trm-labs-platform) - [TRM Labs Platform vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-trm-labs-platform) - [TRM Labs Platform vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-trm-labs-platform) - [TRM Labs Platform vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-trm-labs-platform) - [TRM Labs Platform vs SCORECHAIN](https://www.g2.com/compare/scorechain-vs-trm-labs-platform) - [TRM Labs Platform vs MADANA](https://www.g2.com/compare/madana-vs-trm-labs-platform) - [TRM Labs Platform vs AMLBot](https://www.g2.com/compare/amlbot-vs-trm-labs-platform) ### 4. [Moralis Web3](https://www.g2.com/products/moralis-web3/reviews) By Moralis Web3 **Average Rating:** 5.0/5 **Total Reviews:** 12 Enterprise-grade APIs and real-time blockchain data that make Web3 development as easy as Web2. Reviewers say compared to Chainalysis KYT, Moralis Web3 is: - Better at support - More usable Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Moralis Web3](https://www.g2.com/compare/chainalysis-kyt-vs-moralis-web3) **Compare Moralis Web3 with other alternatives:** - [Moralis Web3 vs Elliptic](https://www.g2.com/compare/elliptic-vs-moralis-web3) - [Moralis Web3 vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-moralis-web3) - [Moralis Web3 vs TRM Labs Platform](https://www.g2.com/compare/moralis-web3-vs-trm-labs-platform) - [Moralis Web3 vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-moralis-web3) - [Moralis Web3 vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-moralis-web3) - [Moralis Web3 vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-moralis-web3) - [Moralis Web3 vs SCORECHAIN](https://www.g2.com/compare/moralis-web3-vs-scorechain) - [Moralis Web3 vs MADANA](https://www.g2.com/compare/madana-vs-moralis-web3) - [Moralis Web3 vs AMLBot](https://www.g2.com/compare/amlbot-vs-moralis-web3) ### 5. [Crystal Intelligence](https://www.g2.com/products/crystal-blockchain-crystal-intelligence/reviews) By Crystal Blockchain **Average Rating:** 4.5/5 **Total Reviews:** 1 Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. To learn more, visit crystalblockchain.com Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Crystal Intelligence](https://www.g2.com/compare/chainalysis-kyt-vs-crystal-blockchain-crystal-intelligence) **Compare Crystal Intelligence with other alternatives:** - [Crystal Intelligence vs Elliptic](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-elliptic) - [Crystal Intelligence vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-crystal-blockchain-crystal-intelligence) - [Crystal Intelligence vs TRM Labs Platform](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-trm-labs-platform) - [Crystal Intelligence vs Moralis Web3](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-moralis-web3) - [Crystal Intelligence vs Dune Analytics](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-dune-analytics) - [Crystal Intelligence vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-crystal-blockchain-crystal-intelligence) - [Crystal Intelligence vs SCORECHAIN](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-scorechain) - [Crystal Intelligence vs MADANA](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-madana) - [Crystal Intelligence vs AMLBot](https://www.g2.com/compare/amlbot-vs-crystal-blockchain-crystal-intelligence) ### 6. [Dune Analytics](https://www.g2.com/products/dune-analytics/reviews) By Dune Analytics **Average Rating:** 4.3/5 **Total Reviews:** 4 Product analytics for dApps on Ethereum. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Dune Analytics](https://www.g2.com/compare/chainalysis-kyt-vs-dune-analytics) **Compare Dune Analytics with other alternatives:** - [Dune Analytics vs Elliptic](https://www.g2.com/compare/dune-analytics-vs-elliptic) - [Dune Analytics vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-dune-analytics) - [Dune Analytics vs TRM Labs Platform](https://www.g2.com/compare/dune-analytics-vs-trm-labs-platform) - [Dune Analytics vs Moralis Web3](https://www.g2.com/compare/dune-analytics-vs-moralis-web3) - [Dune Analytics vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-dune-analytics) - [Dune Analytics vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-dune-analytics) - [Dune Analytics vs SCORECHAIN](https://www.g2.com/compare/dune-analytics-vs-scorechain) - [Dune Analytics vs MADANA](https://www.g2.com/compare/dune-analytics-vs-madana) - [Dune Analytics vs AMLBot](https://www.g2.com/compare/amlbot-vs-dune-analytics) ### 7. [Cobo DeFi](https://www.g2.com/products/cobo-defi/reviews) By Cobo **Average Rating:** 4.2/5 **Total Reviews:** 3 Cobo DeFi (Cobo DYF) Fund is a simple and secure way to gain diversified exposure to one of the fastest-growing segments of the crypto ecosystem. The Fund seeks to track the most promising decentralized finance (“DeFi”) crypto assets, a portfolio of protocol tokens that aspire to fundamentally disrupt large parts of the legacy financial ecosystem. Though liquidity mining, we are able to achieve stable returns without the headwinds. Assets are screened and monitored for certain risks, weighted by market capitalization, and rebalanced monthly. Assets are held with our world-class secure, compliant and audited custody. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs Cobo DeFi](https://www.g2.com/compare/chainalysis-kyt-vs-cobo-defi) **Compare Cobo DeFi with other alternatives:** - [Cobo DeFi vs Elliptic](https://www.g2.com/compare/cobo-defi-vs-elliptic) - [Cobo DeFi vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-cobo-defi) - [Cobo DeFi vs TRM Labs Platform](https://www.g2.com/compare/cobo-defi-vs-trm-labs-platform) - [Cobo DeFi vs Moralis Web3](https://www.g2.com/compare/cobo-defi-vs-moralis-web3) - [Cobo DeFi vs Crystal Intelligence](https://www.g2.com/compare/cobo-defi-vs-crystal-blockchain-crystal-intelligence) - [Cobo DeFi vs Dune Analytics](https://www.g2.com/compare/cobo-defi-vs-dune-analytics) - [Cobo DeFi vs SCORECHAIN](https://www.g2.com/compare/cobo-defi-vs-scorechain) - [Cobo DeFi vs MADANA](https://www.g2.com/compare/cobo-defi-vs-madana) - [Cobo DeFi vs AMLBot](https://www.g2.com/compare/amlbot-vs-cobo-defi) ### 8. [SCORECHAIN](https://www.g2.com/products/scorechain/reviews) By SCORECHAIN **Average Rating:** 5.0/5 **Total Reviews:** 1 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. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs SCORECHAIN](https://www.g2.com/compare/chainalysis-kyt-vs-scorechain) **Compare SCORECHAIN with other alternatives:** - [SCORECHAIN vs Elliptic](https://www.g2.com/compare/elliptic-vs-scorechain) - [SCORECHAIN vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-scorechain) - [SCORECHAIN vs TRM Labs Platform](https://www.g2.com/compare/scorechain-vs-trm-labs-platform) - [SCORECHAIN vs Moralis Web3](https://www.g2.com/compare/moralis-web3-vs-scorechain) - [SCORECHAIN vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-scorechain) - [SCORECHAIN vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-scorechain) - [SCORECHAIN vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-scorechain) - [SCORECHAIN vs MADANA](https://www.g2.com/compare/madana-vs-scorechain) - [SCORECHAIN vs AMLBot](https://www.g2.com/compare/amlbot-vs-scorechain) ### 9. [MADANA](https://www.g2.com/products/madana/reviews) By MADANA **Average Rating:** 4.3/5 **Total Reviews:** 6 MADANA ‚Äì 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 ecosystems. Our patent-pending solution enables privacy-preserving data analysis, which is a major breakthrough in data science that allows participants to establish a data market while preserving Privacy by Design. We enable companies to make better use of data and acquire more unique insights through the use of privacy enhancing technologies. We simply refer to it as #PrivTech. More information on https://www.madana.io Reviewers say compared to Chainalysis KYT, MADANA is: - More usable Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs MADANA](https://www.g2.com/compare/chainalysis-kyt-vs-madana) **Compare MADANA with other alternatives:** - [MADANA vs Elliptic](https://www.g2.com/compare/elliptic-vs-madana) - [MADANA vs Ciphertrace Platform](https://www.g2.com/compare/ciphertrace-platform-vs-madana) - [MADANA vs TRM Labs Platform](https://www.g2.com/compare/madana-vs-trm-labs-platform) - [MADANA vs Moralis Web3](https://www.g2.com/compare/madana-vs-moralis-web3) - [MADANA vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-madana) - [MADANA vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-madana) - [MADANA vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-madana) - [MADANA vs SCORECHAIN](https://www.g2.com/compare/madana-vs-scorechain) - [MADANA vs AMLBot](https://www.g2.com/compare/amlbot-vs-madana) ### 10. [AMLBot](https://www.g2.com/products/amlbot/reviews) By AMLBot **Average Rating:** 4.6/5 **Total Reviews:** 4 AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind and protection against illicit activities. With AMLBot, businesses can access the following: API Integration: Seamlessly integrate our powerful AML checking capabilities into your existing systems, enabling automatic monitoring of transactions and wallets to detect any suspicious or illicit activities. Consulting: Our team of experts is available to assist you in developing robust AML procedures tailored to your specific needs. We provide guidance on regulatory requirements, offer AML training programs, and facilitate the process of opening bank accounts for your crypto business. Automated KYC: Simplify the user verification process with our automated KYC solution. Verify more users in less time with our fast, secure, and efficient verification system, ensuring compliance with KYC regulations. For individuals and crypto enthusiasts, our AMLBot platform offers convenient and accessible features: AMLBot: Check any cryptocurrency wallet for the presence of illicit funds, giving you peace of mind and helping you make informed decisions when dealing with crypto assets. Investigation Services: In the unfortunate event of stolen crypto, our investigation services can assist in tracking and recovering your assets. We leverage advanced techniques and collaborate with industry partners to help you reclaim what's rightfully yours. At AMLBot, we prioritize the security and compliance needs of our clients. Our comprehensive solutions are backed by cutting-edge technology, a deep understanding of regulatory frameworks, and a commitment to excellence. Join numerous satisfied customers who rely on AMLBot to safeguard their businesses and assets in the ever-evolving crypto landscape. Categories in common with Chainalysis KYT: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Chainalysis KYT vs AMLBot](https://www.g2.com/compare/amlbot-vs-chainalysis-kyt) **Compare AMLBot with other alternatives:** - [AMLBot vs Elliptic](https://www.g2.com/compare/amlbot-vs-elliptic) - [AMLBot vs Ciphertrace Platform](https://www.g2.com/compare/amlbot-vs-ciphertrace-platform) - [AMLBot vs TRM Labs Platform](https://www.g2.com/compare/amlbot-vs-trm-labs-platform) - [AMLBot vs Moralis Web3](https://www.g2.com/compare/amlbot-vs-moralis-web3) - [AMLBot vs Crystal Intelligence](https://www.g2.com/compare/amlbot-vs-crystal-blockchain-crystal-intelligence) - [AMLBot vs Dune Analytics](https://www.g2.com/compare/amlbot-vs-dune-analytics) - [AMLBot vs Cobo DeFi](https://www.g2.com/compare/amlbot-vs-cobo-defi) - [AMLBot vs SCORECHAIN](https://www.g2.com/compare/amlbot-vs-scorechain) - [AMLBot vs MADANA](https://www.g2.com/compare/amlbot-vs-madana) ## Explore Articles - [How do enterprise teams use technology review platforms to research and compare software solutions before committing to a purchase decision?](https://www.g2.com/discussions/how-do-enterprise-teams-use-technology-review-platforms-to-research-and-compare-software-solutions-before-committing-to-a-purchase-decision) - [What connected worker solution has the strongest offline mobile support and digital logbook capabilities for field teams that regularly work without connectivity?](https://www.g2.com/discussions/what-connected-worker-solution-has-the-strongest-offline-mobile-support-and-digital-logbook-capabilities-for-field-teams-that-regularly-work-without-connectivity) - [What file reader software is most reliable for mid-market organizations without disrupting existing workflows?](https://www.g2.com/discussions/what-file-reader-software-is-most-reliable-for-mid-market-organizations-without-disrupting-existing-workflows) - [Which endpoint security services provide real-time threat intelligence on current adversary tactics?](https://www.g2.com/discussions/which-endpoint-security-services-provide-real-time-threat-intelligence-on-current-adversary-tactics ) - [Top-rated software for data analysis in SaaS industry](https://www.g2.com/discussions/what-s-the-top-rated-software-for-data-analysis-in-the-saas-industry) - [Which recognition software simplifies employee nomination collection from distributed teams across global organizations?](https://www.g2.com/discussions/which-recognition-software-simplifies-employee-nomination-collection-from-distributed-teams-across-global-organizations) ## Spotlight Categories - [Employee Intranet Software](https://www.g2.com/categories/employee-intranet) - [Sales Tax and VAT Compliance Software](https://www.g2.com/categories/sales-tax-and-vat-compliance) - [Project Management Software](https://www.g2.com/categories/project-management)