Search results for Blockit

The easiest way to query Blockchain data from Ethereum, Binance Smart Chain and Polkadot

OKLink Chaintelligence is a blockchain analysis platform designed to assist law enforcement agencies in investigating cryptocurrency-related crimes and combating money laundering. By integrating advanced blockchain big-data technology with technical investigation methods, Chaintelligence provides comprehensive tools for monitoring, analyzing, and governing on-chain data, thereby enhancing the transparency and security of blockchain transactions. Key Features and Functionality: - Technical Innovation: Utilizes machine learning, data modeling, similarity algorithms, and feature engineering to deliver accurate on-chain data analysis, significantly reducing time and human resources required for investigations. - Function Innovation: Offers data visualization, real-time monitoring, and intelligent research capabilities, enabling seamless tracking and analysis of cryptocurrency transactions. - Investigation Innovation: Combines blockchain data with technical investigation methods, allowing data-driven research and investigative processes. - Comprehensive Address and Transaction Analysis: Provides in-depth examination of blockchain addresses and their associated transactions to identify suspicious activities. - Real-Time Monitoring and Alerts: Continuously monitors transactions and addresses, issuing alerts for potential risks or illicit activities. - Visualization Tools: Presents complex blockchain data in an intuitive visual format, facilitating easier interpretation and decision-making. Primary Value and Problem Solved: Chaintelligence addresses the challenges faced by law enforcement in investigating cryptocurrency-related crimes, such as high learning curves and tracking difficulties. By providing an integrated platform that combines advanced data analysis with practical investigative tools, it empowers authorities to efficiently detect, monitor, and analyze illicit activities within the blockchain ecosystem, thereby enhancing the overall security and transparency of digital financial transactions.

Coinbase Intelligence is a comprehensive suite of compliance solutions designed to help governments, financial institutions, and crypto businesses navigate the complexities of the cryptocurrency landscape. By leveraging Coinbase's extensive experience and proprietary technologies, this suite empowers organizations to monitor, investigate, and mitigate risks associated with illicit activities such as money laundering and terrorist financing. The primary goal is to ensure regulatory compliance and enhance the security of the crypto economy. Key Features and Functionality: - Coinbase KYT (Know Your Transaction: An API-driven transaction screening tool that enables real-time monitoring of millions of transactions. It generates risk scores for addresses, provides alerts for changes in risk profiles, and integrates seamlessly with existing case management systems. - Coinbase Tracer: Formerly known as Coinbase Analytics, this tool allows users to link crypto activity to real-world entities, visualize fund flows using public attribution data, and reduce fraud by identifying and flagging AML risks with sophisticated risk scores and alerts. - Flexible Architecture: The suite offers a lightweight and adaptable architecture that integrates effortlessly with existing compliance infrastructures, facilitating efficient risk management and regulatory adherence. Primary Value and Problem Solved: Coinbase Intelligence addresses the critical need for robust compliance tools in the rapidly evolving crypto industry. By providing scalable solutions for transaction monitoring and risk assessment, it enables organizations to proactively manage and mitigate risks associated with illicit activities. This not only ensures adherence to global regulatory standards but also fosters trust and security within the crypto economy, allowing businesses to operate confidently and securely.

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.

CLOBr is a liquidity intelligence platform for Solana DeFi. It aggregates order-book depth across every major Solana DEX (Meteora DLMM, Orca, Raydium), on-chain DCA orders, and centralized exchanges - 40+ sources - into one live picture of a token's real support and resistance. Teams and traders use CLOBr for real-time liquidity depth charts, whale DCA order tracking with price-impact estimates, liquidity alerts via Telegram, Discord and email, and the CLOBr Score for at-a-glance token liquidity health. A REST API (100,000 calls/month) is included with Premium and powers partner integrations such as HolderScan. CLOBr is the official analytics tool of the LP Army liquidity-provider community. Free tier available; Premium from $69/month.

Codex provides real-time pricing, charts, and on-chain data for 80M+ tokens and 700M+ wallets across 80+ networks, plus prediction market data across Polymarket and Kalshi. It is a GraphQL API, with an optional TypeScript SDK.

0xArchive is a real-time and historical market data API for Hyperliquid and Lighter. It covers L4 order books, order lifecycle, per-trade attribution, trades, liquidations, funding, and open interest across Hyperliquid perps, Spot, HIP-3, and HIP-4, plus Lighter L3 order book data. Access is REST, WebSocket with real-time and replay modes, data exports, Python, TypeScript, and Rust SDKs, a CLI, and a hosted MCP server for AI agents. Hyperliquid history reaches back to April 2023. All venues and full order-book depth are included on every plan, including Free; tiers set rate and history limits, not access.

BitPolaris Proof of Reserves Kit lets a crypto exchange prove every customer balance is backed, on any day its auditor picks. It runs on your servers, read-only against your ledger and the blockchains. Every day it commits all customer balances to a Merkle sum tree, reads your wallets at a recorded block, verifies signed ownership messages from your wallets (EVM, TRON and Bitcoin) and writes an Ed25519-signed snapshot with an auditor pack: an HTML report in English and Turkish plus CSV annexes. Customers check their own inclusion proof on a verification page in your brand. Connectors read liabilities from CSV, SQL or an HTTP API, and reserves from EVM chains, TRON, Bitcoin (including xpub wallets), Solana, XRP, Fireblocks and Binance accounts, so it works with any exchange software. The kit never holds a key or moves funds, and customer balances stay on your servers. Hosted from EUR 490 per month; self-hosted licence EUR 9,800.

CaudexCatena MCP is a hosted Model Context Protocol server that brings professional blockchain intelligence into AI assistants and agent workflows. It helps investigators, compliance analysts, fraud researchers, and digital-asset teams screen addresses, review transaction histories and counterparties, trace sources and destinations of funds, analyze clusters and token exposure, and investigate cross-chain swaps across UTXO and EVM networks. The service connects to supported MCP clients through a secure remote endpoint with OAuth-based access. Results are structured for multi-step investigation and review, allowing analysts to move from a question to underlying on-chain records without switching between separate dashboards or building a custom blockchain data integration. CaudexCatena MCP supports human-led investigations. Its outputs provide evidence and investigative leads; they do not automatically determine ownership, intent, criminality, or legal status. Paid plans are available for individual investigators and teams.

AYZO Hub is an evidence-first multichain on-chain intelligence platform for investigating tokens, wallets, wallet relationships, funding context, holder concentration, and on-chain activity across 15+ blockchains. AYZO brings token intelligence, wallet relationships, funding context, holder concentration, transaction activity, and other observable on-chain evidence into one investigation workflow. Instead of reducing complex blockchain activity to a single black-box score, AYZO keeps evidence, relationship context, and data-coverage limitations visible. AYZO is designed for traders, researchers, analysts, and teams conducting on-chain research. The current Alpha includes 3 free analyses every 24 hours and requires no wallet connection.

The verifiable datachain that helps you build smarter agents with hyperaware intelligence.

Deep Blue Alpha is cryptocurrency tracking software that monitors Ethereum blockchain activity and analyzes large wallet movements. It tracks verified whale wallets, trading patterns, and capital flows to identify market shifts, distinguishing decentralized exchange trades from centralized ones for insights into transaction conviction levels. The platform maintains a database of wallet addresses, token movements, and historical trends. Sentiment scores from zero to one hundred reflect whale market positioning. Real-time feeds display exchange withdrawals, deposits, and swaps with timestamps. It detects coordinated buying by identifying multi-wallet accumulation patterns and analyzes net capital flows between exchanges and self-custody wallets. Deep Blue Alpha features an AI assistant for whale behavior analysis, backtesting tools, and customizable alerts for significant transactions, even when the application is closed.

AnalyticsVerse correlates data from your Git repositories and Project Management Tools and generates easy to understand reports with actionable metrics and insights This enables engineering teams and leaders to increase visibility, eliminate blockers & deliver faster. We help achieve these outcomes for engineering teams :  - Improved Engineering Culture that leads to improved productivity and performance - More visibility into the engineering process - Identifying risks that affect the engineering process, software project delivery, or product quality - Helping teams with the right data to take corrective actions in order to improve or course-correct - Equipping leaders to handle hybrid and remote teams across time zones better.