Top Tools / June 23, 2022

The world's biggest online directory of resources and tools for startups and the most upvoted product on ProductHunt History.

Top 32 Blockchain Analysis Tools

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:

  • TRM Investigator is a user-friendly bitcoin research tool.

  • With automatic route identification, you can visualize transactions and blockchain money flow.

  • Transaction monitoring keeps an eye on blockchain wallets in order to avoid fraud.

  • It also assigns risk rankings to transactions based on unusual patterns and behavior.


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:

  • To detect clusters, transaction flow, account balance, and other factors, Coinpath uses heuristics and machine learning.

  • Multiple blockchain investigation and compliance solutions rely on Coinpath APIs.

  • Money's origin and destination, transaction amount, and flow path can all be tracked.

  • Coinpath offers a clear path from funds' origin to multiple crypto services and VASPs by evaluating wallet transactions and addresses and creating a clean data graph for money flow.


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:

  • Elliptic Lens provides you with the information you need to safeguard your company and your consumers.

  • Fraud, compliance, and operations teams utilize Lens to expose crypto wallets, providing you visibility into who is behind each address as well as the wallet's money movement.

  • For over 100 crypto assets, Elliptic Navigator's sophisticated tracing capabilities and adjustable risk criteria provide a consistent and accurate picture of the source and destination of money.


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:

  • Risky bitcoin transactions from darknet markets, frauds, and sanctioned addresses are detected by Chainalysis KYT (Know Your Transaction).

  • It has a simple interface for analyzing and investigating transactions.

  • Reactor is a blockchain money flow visualization tool for any cryptocurrency address, such as Bitcoin or Ethereum.

  • It also offers data on the real-world identities of blockchain addresses, which is crucial for bitcoin investigations.


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:

  • BEI API (Blockchain Ecosystem Intelligence API) provides real-world identification information for blockchain addresses as well as risk assessments for cryptocurrency transactions.

  • Investigation. Compliance. Security Operation (CISO) is a visualization tool for manually analyzing blockchain transactions and addresses that are linked to a real-world person.

  • The Smart Contract Auditing Sandbox (CAS) examines the source code of millions of Ethereum smart contracts to determine the security score of every Solidity-based smart contract.


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:

  • Using deep insight into their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, Armada highlights high-risk payments between banks and VASPs and uncovers risks connected with hundreds of VASPs and other virtual asset organizations.

  • Sentry uses proprietary clustering algorithms to quickly aggregate and correlate a variety of indicators, then provides users with actionable attribution.

  • It integrates with both open and closed-source intelligence and leverages proprietary clustering algorithms to quickly aggregate and correlate a variety of indicators.


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:

  • Crystal Expert is a bitcoin research tool for small crypto enterprises that run on the cloud.

  • Crystal APIs are designed for financial businesses with a large number of transactions, such as exchanges, payment processors, and trading services, and allow completely automated transaction monitoring.

  • Crystal Pro offers dedicated hosting for banks and other significant financial organizations that want to improve their data security.


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:

  • CARA (Crypto Analysis Risk Assessment) uses machine-learning techniques to classify the risk level of crypto addresses based on learned characteristics of both malicious and non-malicious wallets.

  • Crypto Analysis Transaction Visualization (CATV) is a crypto forensic tool that monitors an examined wallet's incoming and outgoing transactions.

  • It offers a visual interface for analyzing token flow and the sorts of wallets with which it interacts, assisting in the detection of suspect flow behavior.


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:

  • It provides options for efficiently transferring, registering, and reporting all FATF Travel Rule data.

  • The AML software from Coinfirm allows crypto firms to keep track of addresses and transactions in real-time.

  • Coinfirm's travel rule solution includes VASP detection, risk analysis, and case management to help your company comply with FATF requirements.


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:

  • It centralizes all compliance management and reduces risk and expenses.

  • Market surveillance and transaction monitoring software may assist detect anything from spoofing and wash trading to crypto-specific dangers like cross-market manipulation.

  • Consistent risk and case management help you prevent risks, operational problems, and compliance management in a unified, intuitive, and collaborative interface designed specifically for digital assets.


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:

  • Tatum CLI installs a collection of CLI scripts that let you safely build wallets and private keys locally, as well as interface with compatible blockchains.

  • A single framework for interacting with more than 40 different blockchain protocols.

  • API has sophisticated endpoints that combine several blockchain inquiries into a single API request.

  • Uses unified API calls to provide code for all supported blockchains.


You can start for free.


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:

  • Nansen analytics can help you discover early patterns and predict market changes.

  • Users may use Nansen's custom reports and stats to find interesting wallets and trends.

  • With real-time on-chain data, you may do wallet, token, and transactional due diligence.


You can start for free.

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

Key Features:

  • Their algorithms now combine social, chain, and finance data to provide a comprehensive perspective of the crypto market.

  • Pythia, an AI-based program, always shows you what's important and why, regardless of whether it's on public trackers or not.

  • In a market where new scams emerge on a daily basis, Oracle makes it simple to spot and avoid the majority of them.


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:

  • Dune converts difficult-to-access data into comprehensible tables for humans. You may query for exactly the information you want using SQL queries.

  • Raw and decoded blockchain data are both available in Dune. Only decoded data is provided if we were notified beforehand that a contract needed to be decoded.

  • Dune collects blockchain data and organizes it into queryable SQL databases. Queries are used to indicate what data should be retrieved from the blockchain.


Starts at $390/user/month.


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

Key Features:

  • Up to the most recent block of data, both real-time and historical data can be queried.

  • API or web interface access is simple (You just have to make HTTP requests to begin accessing data).

  • Filtering raw data effectively (by contract, blocks, date, etc).

  • The business logic and needs for the data and statistics that they require are defined by the clients.

  • All lost blocks and data may be recovered completely.


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:

  • Improved transparency across your blockchain systems allows you to engage important stakeholders and convey facts with confidence.

  • Dashboards reduce the complexity of blockchain by providing useful insights that non-technical users can understand.

  • With Metabase's data visualization layer, you can rapidly create visually appealing and informative charts that are simple to work with and can be shared within your business or publicly with just two clicks.


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:

  • With an easy-to-use drag-and-drop interface, Footprint allows users to turn raw data tables into charts without writing any code.

  • Footprint delivers hundreds of datasets that promote curiosity, innovation, and data-driven decision-making, allowing anybody to get started with blockchain analytics rapidly.

  • Users may search for the dashboard they require by a subject, chain, or data category. Footprint allows customers to fork any open analytics table on the platform with a single click, making it simple for them to construct and administer customized dashboards.


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:

  • Allows users to see what's going on with their smart contracts and account wallets in real-time.

  • To take your analytics to the next level, you may download on-chain data slices and then slice and split the data off-chain using any BI tool.

  • Users With the custom price data connection can see how the system and user activities affect market pricing.


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:

  • Using simple discovery tools, you may quickly locate a transaction, a sequence of transactions, or even a whole hierarchy of complicated transactions.

  • Customize transaction views to show only the information you want to see and conceal the information you don't.

  • All transactions are encrypted using the most up-to-date security standards.

  • Use the optional TIBCO Blocklayer, a blockchain SaaS, to store the hash values of your transactions in an immutable blockchain network for further security and trust.

  • The TIBCO Cloud AuditSafe REST API may be used by any cloud or on-premises application.


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:

  • For you, the developer, every code on the underlying blockchain is automatically indexed.

  • Covalent operates complete archive nodes, which create an identical duplicate of each and every contract, wallet, and transaction in the Covalent database.

  • All adjustments may be done without the developer writing a single line of code with Covalent's "no-code" approach.

  • There's no need to waste valuable engineering time on indexing code when you might be working on your application.


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:

  • They'll do an initial inquiry based on the facts you provide to determine whether we can assist you to recover your Bitcoin or any other cryptocurrency you may have misplaced.

  • They use our blockchain analysis and forensic capabilities to track, trace, and monitor your stolen funds.

  • It generates a report on the whereabouts of your stolen cash. This evidence grade report can be given to law police to help them recover your cryptocurrency.


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:

  • Blockchain transactions are effectively accelerated by many orders of magnitude while transaction costs are reduced because of the unique compression and encryption techniques.

  • Cryptowerk HORIZON is a simple REST API developed for companies building apps with data integrity as a key component.

  • The power of blockchains is used by Cryptowerk HORIZON to automatically authenticate the legitimacy of your data and digital assets.


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:

  • Access to entire nodes for various chains through JSON-RPC without the complexity of setup and maintenance.

  • A comprehensive analysis toolkit with dashboards and visualizations for critical data like exchange flows and on-chain network statistics.

  • A blockchain analytics API with over fifty distinct metrics covering all major crypto assets including the world's quickest bitcoin data.


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:

  • The Monitoring tool is a simple plug-and-play platform for transaction monitoring and compliance.

  • You may use the Investigation tool to look up, display, and investigate crypto addresses.

  • Its technology experts collaborate with our forensic accountants, legal teams, and foreign partners to pursue judicial orders and provide a comprehensive trace-and-recovery solution for stolen monies.


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:

  • You can find the address you're searching for by typing it into the search box on the landing page. You'll find full information on that bitcoin address, as well as whether or not any reports have been filed.

  • Exchanges and service providers can prevent fraudsters from cashing out or transferring assets further by reporting a bogus address since they can see that the funds have been polluted.

  • It allows you to track the fund movement by monitoring / tracking a bitcoin address. If there are any new reports or the money is moved to a known platform, you will be alerted by email (exchange, etc.).



26. Coin Metrics

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

Key Features:

  • It's a full-featured blockchain search engine that uses a high-performance API to let users seek information on transactions, addresses, and blocks.

  • You can keep track of market circumstances, have a better knowledge of market cycles, and develop more effective trading methods.

  • Using our harmonized datasets, you may create independent indexes for benchmarking or indexes in association with a financial product or derivatives contract.


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:

  • Through a customizable interface, DEXterlab will give you a personalized data stream tailored to your goals and interests.

  • By merging all on-chain and cross-chain data on how users transfer assets between various chains, DEXterlab is gaining additional statistics and vital insights.

  • Instead of having hand-picked alternatives, DEXterlab gives information on all of the assets on the market, including both usage and trade statistics.



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:

  • Cryptographic identification, hashing, and block references are used in these products, making them one of the most secure options available.

  • The ability to 'Track & Trace' transactions and other information stored on the Blockchain confirms their legitimacy.

  • Providing a platform where all authorized users may see each transaction, lowers the likelihood of a disagreement.


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:

  • Etherscan has two API plans: a free set of community endpoints and API PRO, which includes derived blockchain data.

  • In-depth and extensive analysis and explanations of the technical challenges that Ethereum developers confront.

  • The block explorer's analysis and insights on the Ethereum blockchain are made simple and approachable for the end-user.


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:

  • The SlowMist team uses a "Black-box + Gray-box" technique to conduct a thorough security test on the project in the most realistic way possible.

  • Set business scope and reward requirements independently, and enlist the help of a large number of occupational safety researchers to undertake ongoing vulnerability mining.

  • Wallet security audits are more than just regular audits; they are founded on a unique private key architecture and years of actual security experience.


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:

  • Amberdata collects raw blockchain data from all relevant blockchain networks and transforms it into complete, detailed, and unfiltered data sets for investing purposes.

  • Every input, as well as the repercussions and market impact for each protocol, is transparent in real-time and over time.

  • Data channels such as streaming price data or live and complete history prices for every crypto asset may provide you with comprehensive digital asset market data.


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:

  • You may construct apps that track token balances, transactions, protocol positions, and other information using Unmarshal's APIs, and Notifications.

  • Users may track token metrics, protocol metrics, and pricing trends using Unmarshal's APIs and Websockets.

  • The protocol engine in Unmarshal enables you to keep track of protocol volumes, transactions, analytics, and user positions for lending and borrowing.

  • The insights and analytics dashboards provided by Unmarshal, as well as price trend notifications, can assist you in making smarter investment selections.


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.


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.


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:

  • Keys used in cryptography.

  • A peer-to-peer network with a distributed ledger.

  • A computer-based system for storing network transactions and records.

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

A five-step value chain analysis procedure includes:

  • Collect data and information in its raw form;

  • Determine the entities and functions of the processes;

  • Join the entities and functions together.

  • Consider the chain's links; and

  • Make a schematic for documentation purposes.

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.

Top 32 Blockchain Analysis Tools

The world's biggest online directory of resources and tools for startups and the most upvoted product on ProductHunt History.