Top Chainalysis Alternatives
Chainalysis provides blockchain analytics tools for tracking cryptocurrency transactions, ensuring compliance, and preventing financial crimes.
Looking for apps like Chainalysis? Explore similar apps and alternatives, ranked based on their features, categories, and use cases.
Scorechain
Scorechain provides AML and compliance solutions for cryptocurrencies, enabling real-time risk assessment and monitoring of transactions across major blockchains.
Etherscan
Etherscan is a block explorer for Ethereum, allowing users to track transactions, analyze smart contracts, and access blockchain data for transparency and compliance.
BscScan
BscScan is a blockchain explorer for BNB Smart Chain that allows users to track transactions, wallet activity, and smart contracts for transparency and security.
Nansen
Nansen is a blockchain analytics platform that analyzes Ethereum wallets and transaction data, helping users gain insights into cryptocurrency and NFT markets.
Arkham
Arkham is a blockchain intelligence app that tracks cryptocurrency transactions, analyzes on-chain activity, and lets users trade on supported Ethereum-based chains.
Glassnode
Glassnode is a blockchain data platform that provides on-chain and off-chain metrics, analytics tools, and insights for trading and market research in digital assets.
Dune Analytics
Dune Analytics is a blockchain analytics platform for querying and visualizing data from multiple networks, fostering community collaboration through user-generated dashboards.
Elliptic
Elliptic provides intelligence tools for financial services, crypto businesses, and governments to enhance compliance, reduce risk, and improve decision-making in cryptocurrency.
TRONSCAN
TRONSCAN is a blockchain explorer for the TRON network, enabling users to track transactions, smart contracts, and assets like TRX and TRC20 tokens.
Solscan
Solscan is a blockchain explorer for the Solana ecosystem, allowing users to track transactions, tokens, and analyze DeFi and NFT activities.
Blockscan
Blockscan is a blockchain explorer that provides insights into transactions, block data, and smart contracts, helping users track and analyze blockchain activity.
Blockchair
Blockchair is a blockchain explorer that allows users to search and analyze transactions, blocks, and addresses across multiple blockchain networks.
Blockscope
Blockscope is a data platform for on-chain blockchain information, enabling users to analyze transactions, blocks, and networks through a user-friendly interface.
Solana Explorer
Solana Explorer is a blockchain explorer for the Solana network, enabling users to track transactions, monitor wallets, and analyze token performance.
Blockbrain
Blockbrain analyzes blockchain transactions to identify potential threats and opportunities for cryptocurrency wallets and digital assets.
ChainAware.ai
ChainAware.ai is an AI platform that predicts crypto wallet activities, detects fraud, and enhances Web3 security and marketing for users and businesses.
Tokenview
Tokenview is a blockchain explorer for searching transactions, inspecting wallet addresses and smart contracts, tracking token holdings and portfolios, and accessing multi-chain data and APIs.
Chainabuse
Chainabuse helps users search cryptocurrency addresses and URLs to detect scams and malicious activities through community-driven reports.
Flagright
Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.
Sumsub
Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.
ID3global
ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.
Sphinx
Sphinx automates compliance analysts' manual tasks: AI agents assess AML risk and make onboarding decisions to reduce delays for banks and fintechs.
Know Your Customer
The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.
ComplyCube
ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.
Verdict Machine
AI platform that helps financial institutions monitor on-chain activity, assess cyber risk, screen wallets and counterparties, and enforce policies before transactions execute.
First AML ANZ
An AML, KYC and KYB platform for Australia and New Zealand that manages customer onboarding, identity and business verification, risk assessments, screening and compliance records.
ComplyAdvantage
ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.
Sardine
Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.
AML Watcher
AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.
Ethplorer
Ethplorer is an Ethereum blockchain explorer that tracks addresses, ERC-20 token holdings and transactions, offers portfolio charts, tags/notes, CSV export, notifications, and API access.