Government and research bodies can use the Blockchain Analysis tool, which combines software and data services. It has risk management, investigation, and compliance tools that can assist in the examination of cyber-criminal activity. The tools aid in the visualization of data and crypto addresses in accordance with the services reference directory.

In the list of the top tools, we have mentioned the top 32 Blockchain Analysis tools along with their features and pricing for you to choose from.


1. TRM Labs

TRM Labs assists financial institutions in combating crypto money laundering, preventing fraud, and remaining compliant.

Key Features:

Cost:

You need to contact the sales team to request a quote.


2. Coinpath

Coinpath is a collection of blockchain money tracking APIs based on a difficult mathematical algorithm that can do complex computations between blockchain addresses in order to demonstrate the money movement.

Key Features:

Cost:

It starts at $249/month.


3. Elliptic

Elliptic is used by a number of prominent cryptocurrency exchanges and financial institutions throughout the world. It offers a variety of bitcoin compliance and blockchain investigative solutions.

Key Features:

Cost:

You need to contact the sales team for a quote.


4. Chainalysis

Chainalysis is a renowned blockchain analysis company that supplies banks, crypto firms, and government agencies with compliance and investigative tools. It comes with a number of tools for transaction tracking, risk analysis, and visualization.

Key Features:

Cost:

You need to contact the sales team for a quote.


5. AnChain

AnChain offers a set of artificial intelligence-powered bitcoin compliance and investigative technologies.

Key Features:

Cost:

You need to contact the sales team for a quote.


6. CipherTrace

CipherTrace offers a complete range of risk monitoring and compliance solutions for VASPs (virtual asset service providers). It supports over 800 coins and helps you become crypto compliant by detecting crypto money laundering, enabling law enforcement investigations, and regulatory oversight.

Key Features:

Cost:

Starts at $16,000/year/user.


7. Crystal Blockchain

Crystal Blockchain is a Bitfury solution that connects numerous exchanges and institutions with blockchain money flow APIs and other web-based features.

Key Features:

Cost:

You need to contact the sales team for a quote.


8. Uppsala Security

Uppsala Security is a risk management company that specializes in cryptocurrency AML, regulatory compliance, and cybersecurity. The Sentinel Protocol, developed by Uppsala Security, was the first crowdsourced threat intelligence platform.

Key Features:

Cost:

You need to contact the sales team for a quote.


9. Coinfirm

Coinfirm was founded in 2016 by former Royal Bank of Scotland AML executives. It offers a variety of anti-money laundering and compliance solutions.

Key Features:

Cost:

You need to contact the sales team for a quote.


10. Solidus Labs

Solidus Labs is a digital asset-specific automated market surveillance and risk monitoring portal.

Key Features:

Cost:

You need to contact the sales team for a quote.


11. Tatum

Tatum is the most efficient method to create, test, and operate blockchain applications. It provides developers with the most versatile platform for quickly turning their blockchain ideas into reality.

Key Features:

Cost:

You can start for free.


12. Nansen.ai

Nansen is a blockchain analytics tool that integrates on-chain data with a vast database of millions of wallet labels that are continually increasing.

Key Features:

Cost:

You can start for free.


13. OracleofDe.fi

OracleofDe.fi is an AI-driven, investor-focused Ethereum blockchain research and counseling platform. The main purpose of OracleofDe.fi is to assist crypto investors in identifying projects that will be more successful in the long and near term.

Key Features:

Cost:

You can start for free.


14. Dune Analytics

Dune is an excellent blockchain research tool. Dune provides you with all the tools you need to query, extract, and display massive volumes of blockchain data. Dune is democratizing public blockchain data by making it available to anybody.

Key Features:

Cost:

Starts at $390/user/month.


15. PARSIQ

PARSIQ is a full-featured data network solution that aids in the development of backends for all Web3 apps and protocols.

Key Features:

Cost:

Starts at $41/month.


16. Anyblock

The major tool for visualizing blockchain data from 15+ various Ethereum-based blockchains can be found on the Anyblock Blockchain Dashboards webpage.

Key Features:

Cost:

Starts at €199/month


17. Footprint Analytics

Footprint Analytics is a one-stop shop for analyzing blockchain data and uncovering insights. It cleans and unifies on-chain data so that users of any skill level may begin exploring coins, projects, and protocols right away.

Key Features:

Cost:

You can start for free.


18. Chainbeat

You may use Chainbeat to produce custom reports and track data in real-time. Chainbeat makes it easier than ever to extract and display blockchain data.

Key Features:

Cost:

Starts at $29/month.


19. TIBCO Cloud AuditSafe

TIBCO Cloud AuditSafe makes it simple to write to an immutable, searchable cloud-based ledger from any cloud or on-premises application.

Key Features:

Cost:

Starts at the rate of $250/month.


20. Covalent

Covalent offers the industry-leading Unified API, which allows billions of Web3 data points to be seen. Covalent allows developers to create fascinating multi-chain apps such as crypto wallets, NFT galleries, and investor dashboard tools that employ data from over 30 blockchains.

Key Features:

Cost:

Offers a free trial.


21. QLUE

QLUE is an anti-money laundering system created in collaboration with leading law enforcement officers and anti-money laundering specialists that uses powerful proprietary search algorithms to detect suspicious behavior that criminals try to hide using cryptocurrencies.

Key Features:

Cost:

You have to contact the sales team to request a quote.


22. Cryptowerk HORIZON

Cryptowerk HORIZON generates a tamper-proof record of your digital assets that can be sealed up to one million times per second on public or private blockchains.

Key Features:

Cost:

Offers a free trial.


23. TokenAnalyst

TokenAnalyst is a company that specializes in data analysis for the Bitcoin and Ethereum blockchains. Institutional and professional traders have access to real-time and historical transactions, exchange flow, and mining activity data.

Key Features:

Cost:

It starts at $799/month


24. Breadcrumbs

Breadcrumbs is a blockchain analytics software that is free to use. It provides a suite of tools for tracing and monitoring crypto transactions.

Key Features:

Cost:

You can start for free.


25. GlassChain

Glasschain is a non-profit organization based in Switzerland that aims to decrease Bitcoin network fraud.

Key Features:

Cost:

Free


26. Coin Metrics

Coin Metrics aggregates and makes the world's cryptocurrency data more transparent.

Key Features:

Cost:

You have to request a quote from the sales team.


27. DEXterlab

DEXterlab allows you to acquire important information and track the uptake and usage of a digital asset rather than merely finding pricing.

Key Features:

Cost:

Free


28. Sofocle

Sofocle works with you to find the use cases for Blockchain applications that are important to your company and then implements them with the support of a skilled team of Blockchain engineers.

Key Features:

Cost:

You have to request the sales team for a quote.


29. Etherscan

Etherscan is the most popular Ethereum blockchain explorer, search engine, API, and analytics platform. Ethereum is a decentralized smart contract platform.

Key Features:

Cost:

You must get an estimate from the sales staff.


30. SlowMist

SlowMist was launched in January of this year as a blockchain security startup. Its mission is to make the blockchain ecosystem as safe as possible for all participants.

Key Features:

Cost:

You must get an estimate from the sales staff.


31. Amberdata

Amberdata provides financial organizations with crucial data for research, trading, and compliance by providing comprehensive digital asset data and insights into blockchain networks and decentralized finance.

Key Features:

Cost:

You must get an estimate from the sales staff.


32. Unmarshal

Unmarshal is a multi-chain Data Infrastructure that makes data on Defi, NFT, and Metaverse more accessible.

Key Features:

Cost:

Starts at $200 worth of MARSH every month.


Things to keep in mind while choosing Blockchain Analysis tools

How much privacy do you need?

Blockchains are available in a variety of forms. Some are centralized, which means that the network and the information available to normal users are controlled by a single authority. Others are decentralized, which means that labor and data are distributed throughout the network. If your app requires users to contribute any sensitive information,you should generally choose a totally decentralized solution because all data will be permanently available to the public.

Do deep research

We have already discussed the different types of Blockchain Analysis tools. Now the main thing comes where you have to make a list of tools that you can use to keep your budget in sight. Before determining which tool is ideal for your firm, conduct an extensive study.

Financial budgeting

Investigate the finest tools, weigh them against your budget, and schedule a free demo with relevant stakeholders. Select the best software for your business based on its needs, and then back it up with data.


Conclusion

In this article, we discussed the different Blockchain Analysis Tools. Hope this has given you a clear idea and how you can choose your desired Blockchain AnalysisTool.


FAQs

What do we mean by chain analysis?

The on-chain analysis is a way of determining market sentiment by leveraging data from a blockchain ledger. More precisely, it entails examining transaction data and crypto wallet balances, both of which are helpful when deciding whether or not to invest.

What criteria do you use to assess a blockchain network?

The size and activity of a community are critical for assessing the adoption and health of a blockchain project; in fact, the size and effort invested by a community allow for measurements of adoption; maturity; and evolution pace.

What are the three technologies that a blockchain employs?

Blockchain is a hybrid of three cutting-edge technologies:

What are the processes involved in doing a value chain analysis?

A five-step value chain analysis procedure includes:

What is the most crucial aspect of blockchain technology?

Decentralization is one of the most important features of Blockchain Technology since it is the source of all of its advantages, such as trustlessness, censorship resistance, and immutability. Blockchains, at their foundation, have allowed individuals to create systems that do not rely on a centralized third party to keep money safe.