Blockchain analysis tools are designed to examine the data recorded on blockchains and distributed ledgers. These tools enable users to investigate entities, individuals, and transactions interacting with a blockchain. Users can search for specific events, monitor unusual activities, and visualize blockchain data. Companies utilize blockchain analysis solutions to enhance security, prevent fraud, and ensure regulatory compliance. Two key applications are anti-money laundering (AML) and know-your-customer (KYC) processes. These tools help trace funds to their origins and identify suspicious or high-risk customers. Some blockchain analysis solutions also feature anomaly detection, which can block unauthorized users or unverified transactions. While blockchain analysis software shares some similarities with blockchain identity solutions, they focus on different aspects. Both can be useful for assessing the risk associated with a particular entity or identity. However, blockchain analysis tools are primarily geared toward transaction monitoring and data visualization, while blockchain identity solutions tend to offer a broader range of identity management capabilities.

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Messari

messari.io

Messari offers market intelligence and analytics tools for cryptocurrency, providing users with data and insights to support informed investment decisions.

CoinScreener

coinscreener.ai

CoinScreener provides real-time cryptocurrency market data and AI-generated trading signals to help traders analyze trends and optimize strategies.

Blockpit

blockpit.io

Blockpit is a crypto portfolio tracker and tax calculator that helps users manage and report their cryptocurrency assets and transactions across multiple exchanges.

Chainalysis

chainalysis.com

Chainalysis provides blockchain analytics tools for tracking cryptocurrency transactions, ensuring compliance, and preventing financial crimes.

Signal21

signal21.io

Signal21 provides comprehensive research and data on Bitcoin, including its layers and Dapps, through interactive dashboards, custom queries, and API access.

Scorechain

scorechain.com

Scorechain provides AML and compliance solutions for cryptocurrencies, enabling real-time risk assessment and monitoring of transactions across major blockchains.