4 Services from blockchainanalysis.io

Screens a blockchain transaction for compliance risk by analyzing sender and receiver addresses, returning a risk verdict (LOW/MEDIUM/HIGH) with entity attribution across 52 chains.

Screens a blockchain wallet address for risk labels, exchange attribution, and regulatory threat level across 52 blockchains

Screens a blockchain wallet address for AML/compliance risk, returning a risk rating, entity classification, and regulatory verdict across 52 blockchains.

Screen a blockchain address or transaction against regulatory risk models across 34 jurisdictions and 52 blockchains, returning a scored compliance verdict with confidence level.