Alternatives to Growhold
Compare Growhold alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Growhold in 2026. Compare features, ratings, user reviews, pricing, and more from Growhold competitors and alternatives in order to make an informed decision for your business.
-
1
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
2
Blockworks
Blockworks
Blockworks is a comprehensive media and information platform dedicated to delivering timely news, data, and expert insights about cryptocurrencies and digital assets to millions of investors worldwide. Through its editorial website, daily newsletters, in‑depth podcasts, industry conferences, virtual roundtables, and proprietary research offerings, Blockworks curates meaningful facts and market data, then enriches them with context‑driven analysis from seasoned crypto professionals. Its mission, to make crypto more transparent, guides every content stream: real‑time on‑chain asset tracking, curated ETF and token transparency tools, and bespoke analytics ensure users can discern signal from noise. By combining actionable takeaways with thought‑leadership events and an intuitive user experience, Blockworks empowers decision‑makers to stay ahead of market trends, understand regulatory shifts, and capitalize on emerging opportunities with clarity and confidence. -
3
Signal21
Signal21
The premier blockchain data and intelligence platform of the Bitcoin Economy. Signal21 empowers institutions and individuals with Bitcoin research and data – L1, L2, Dapps – all in one place, for success in trading, risk management, and research within the Bitcoin Economy. Bitcoin Economy Understand Bitcoin Macro like never before. Get a holistic look at the Bitcoin Economy and all the macro and moving parts that impact the network and future of finance. Bitcoin Layers Stay on top of Bitcoin Scaling Solutions. Explore Stacks, Rootstock, Lightning Network, sidechains, and their impact on faster transactions & wider adoption. Bitcoin Projects Deep dive into the top Bitcoin Dapps on the internet. Go beyond finance. Discover real-world use cases of innovative Bitcoin Dapps shaping the future of DeFi, Ordinals, NFTs, and more.Starting Price: 0 -
4
Footprint Analytics
Vantastone Technology
Footprint Analytics is an analysis platform to discover and visualize blockchain data. The product puts user experience first whether you’re an analyst, data scientist, developer, student, teacher, or executive. It provides an intuitive, drag-and-drop interface for interactive data queries. Footprint Analytics - One Step Closer to Blockchain Insights. Footprint Analytics helps people and organizations be more data-driven and makes blockchain analytics possible for anyone. Be the Bloomberg of blockchain, making investment decisions easier for both institutional and individual investors. Vantastone Technology PTE.LTD. strives to make technology that will enable more accessible and decentralized analytics solutions as blockchain technologies expand. Based in Singapore, Vanstastone consists of an experienced team of DeFi enthusiasts with diverse backgrounds, including smart contract developers, consumer internet product designers, investment managers from the banking induStarting Price: $0 -
5
bitsCrunch
bitsCrunch
bitsCrunch is an AI-powered, decentralized NFT data platform that enables developers to build reliable NFT applications (DApps) quickly and easily. By leveraging AI technology, the network provides accurate and in-depth analytics on NFTs, helping users make informed decisions about their investments. Developers can easily integrate bitsCrunch data into their applications through the network's APIs, fostering innovation and expansion of the NFT ecosystem. The bitsCrunch network offers detailed forensic data on NFTs, enabling users to identify potential risks, and fraudulent activities, and maintain security. The network encourages individuals to contribute code or content, allowing for continuous growth and refinement of the data and services offered. Utilizing a decentralized structure, the bitsCrunch network eliminates the need for intermediaries and centralized authorities. Users can access and utilize the network's services and data with confidence in its accuracy and impartiality. -
6
Axiom
Axiom
Access more data at a lower cost on-chain, made trustless by the power of ZK. Use transactions, receipts, and historic states in your smart contract. Axiom supports computing over the entire history of Ethereum, verified by ZK proofs on-chain. Combine data from block headers, accounts, contract storage, transactions, and receipts. Specify computation over the history of Ethereum in Typescript with the Axiom SDK. Access our library of ZK primitives for arithmetic, logic, and array operations, verifiable on-chain. Axiom verifies query results on-chain with ZK proofs and sends them to your smart contract callback. Build truly trustless on-chain apps with ZK-verified results from Axiom. Trustlessly evaluate and pay protocol participants without external oracles. Reward protocol contributions based on on-chain behavior, even in external protocols. Slash for bad behavior according to custom criteria.Starting Price: Free -
7
BlocMonitor
BlocWatch
BlocMonitor displays and logs every event on your network, while providing full visibility of all chain activity and alerts of critical events in real-time. These features allow for immediate action and intervention, minimizing any downtime that may occur. BlocMonitor also gives you an overview of multiple chains or networks at once, using intuitive dashboards, while providing the ability to dive deeper into the details of individual components. BlocMonitor offers options to customize the reports, making it easy to display the data most vital to your operations. Dashboards are available as soon as our agent is integrated and provide detailed and intuitive menus, tabs, and layout styles. BlocMonitor’s alerts notify you of any indication of a critical event or security vulnerability. They come pre-built and notify you of important events through emails, downloadable reports, and API calls.Starting Price: $2,500 per month -
8
Transpose
Transpose
Our REST API is built to support realtime use cases and handle massive parallelization - retrieving data like NFT Sales, ERC20 token balances and DEX swaps has never been easier. Our SDK lets you easily access all this data directly in your production environment in just a couple lines of code. Rapidly craft more complex queries and transformations for complete data ingestion flexibility. Join across tables to power more complex use cases like retrieving PnL leaderboards derived from NFT sales data, smart floor prices for a list of collections or the USD-equivalent balance of a wallet’s ERC20 holdings at any point in history. Serverless snippets that can integrate with external data sources and perform transformations that aren’t easily doable with direct SQL. Access Transpose directly from your frontend to power production UIs. Real time, ultra low latency queries let you get the data your customers need to them as fast as possible.Starting Price: $99 per month -
9
Sec3
Sec3
Monitor your protocol for suspicious on-chain activity in real time with WatchTower. Receive instant alerts when anomalous behavior is detected, and combine with CircuitBreaker to crush malicious attacks before they gain traction. Automated post-deployment security for smart contracts. Sec3 Pro provides advanced security tools to protect protocols. Led by in-depth research and analysis, our goal is to make development as seamless and secure as possible. Fortify your protocol and launch with confidence using our industry-leading skills and expertise. Our auditors will comb your code for vulnerabilities, and work with you to strengthen it against malicious attacks. No matter where you are in the development cycle, Sec3 can secure your protocol. We’ll work with you to secure your code as you build it, or audit it in its entirety once you’ve completed an MVP. And if you ship further improvements after release, we’ll stay with you to ensure your protocol evolves safely.Starting Price: Free -
10
CryptoQuant
CryptoQuant
CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We provide comprehensive on-chain data, market data, and top analysts' market analysis necessary to manage volatility risk and evaluate cryptocurrencies. We help investors to analyze crypto markets and find data-driven opportunities to reduce investment risk. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions.Starting Price: $29 per month -
11
Amberdata
Amberdata
Amberdata delivers comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with historical and real-time fundamental (on-chain) and market data for research, trading, risk, analytics, reporting, and compliance. We eliminate the infrastructure setup, integration challenges and maintenance headaches to access digital asset data, reducing cost and time to market for entering the digital asset class. -
12
CertiK SkyTrace
CertiK
SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity. -
13
Covalent
Covalent
Our vision is to empower the pioneers of tomorrow by providing the richest and most robust data infrastructure for the entire blockchain ecosystem. Explore and contribute to the absolute richest blockchain data on the internet. Aggregate historical balances, positions and PnL across dozens of DeFi protocols to build rich and compelling interfaces for your users. Build analytical dashboards showing price trends, liquidity and ROI of assets. Explore our quick start tutorials, how-to guides, example code, and more to easily integrate blockchain data in your project using the Covalent API. Covalent provides a unified API to bring full transparency and visibility to assets across all blockchain networks. Simply put, we have a single API which allows you to pull detailed, granular blockchain transaction data from multiple blockchains with no code. -
14
OKLink
OKLink
OKLink is the very first blockchain information website built by a listed blockchain big data company, aiming to provide blockchain information and data services with blockchain and big data technology. OkLink provides institutional customers, developers, and researchers with a powerful API product that covers multi-chain real-time data, on-chain transactions, and address analysis, eliminating the cost of self-built nodes, synchronized blocks, and operational maintenance. Distributed ledgers are a type of database that are spread across multiple sites, countries or institutions. Records are stored one after the other in a continuous ledger. The blockchain explorer can be defined simply as a browser for the blockchain, which could record and display all relevant data available on public blockchain. -
15
Bitquery
Bitquery
Our DEX GraphQL APIs provide real-time trades for multiple DEX protocols across different blockchains. You can access trade data for protocols like Kyber, Uniswap, 0x, Balancer protocol, PancakeSwap, etc. Based on DEX trade data, you can build charting, analytics, find arbitrage opportunities, or analyze DEX markets. Bitquery is a set of software products that parse, index, and store blockchain data in a unified way. Market analytics for specific projects and industry trends in different blockchain networks. Money flow analysis for blockchain investigation and compliance, find origin and destination of funds. Decentralized Finance (DeFi) protocols APIs and analytics. Scientific research for blockchain development. -
16
Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
17
Uppsala Security
Uppsala Security
Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry. -
18
Bloxy
Bloxy
Bitquery io is as a source of open, reliable, verifiable and objective data about the blockchain. We help people and companies, who needs to analyze and act based on the information from the blockchain transactions. The approach we take is based on trusted-only data and clear mathematics. We avoid using any sources of data or approaches, that can not be verified by a blockchain community, or has any subjective influence. This data is directly extracted from the public blockchain node and processed to be applicable for data mining, information retrieval, graph analysis, machine learning and other well known computer technologies. The data is available as an open interface for any usage and querying by users. Currently we give an access on a personal basis, as we have limited processing resources and the high demand in the service. The priority is given to science projects and demand for presentation papers on conferences. -
19
Coinfirm
Coinfirm
Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction. -
20
TROY Trade
Troy Trade
Redefine trading beyond exchange moving to a smart hybrid assets management platform. TROY 2.0 is an upgrade that aims to propel the project to become a smart hybrid asset management platform that is driven by its strong adherence to inclusivity, profitability, security and urge to serve. It will aggregate liquidity from major DEX’s, centralized exchanges, liquidity pools, and other necessary sources into one global pool. It empowers users’ decision-making with a sophisticated framework of data matrix including blockchain data and market data. With it, users can claim a return on the tokens while maintaining the right to move them in and out at any time. It will launch a series of quantitative trading strategies including trend-tracking strategies and arbitrage strategies for global investors. TROY2.0 has realized the functions of an aggregated centralized trading platform, data monitoring and on-chain trading, providing users with a full range of trading services. -
21
Blocktivity
Blocktivity
Blocktivity aim to provide the maximum raw data possible from a wide variety of blockchains. By providing this object data and tools to analyse and compare it, we hope to provide a way for investors to better understand the projects available in the space. We will work toward providing at least the 100 biggest blockchains by market cap and every other blockchain that desire to be listed. Blocktivity doesn't run a node for every blockchain it list. It would be a gargantuan task. We work with each community and usually one of their block explorer to get the data we need. We understand that the block explorer could manipulate the data they feed to us but we have solid reasons to think they wouldn't do such a thing. Blocktivity check regularly the information on other block explorers to verify everything look right. Also, we think the risk to damage the reputation of a blockchain/community is too big. -
22
Solster
Solster
The first DeFi product of Solster ecosystem, IDO launchpad for Solana projects offers guaranteed token allocation to participants, Auto token claim program, and decentralized KYC. Solster Finance is an ecosystem that helps investors to diversify their decentralized finances (DeFi). Solster ecosystem incorporate IDO Launchpad for Solana Projects, decentralized exchange (DEX) for crypto trading, token swap, token staking, token vesting and lottery platform. Our key focus is on improvement on user experience. Advanced Launchpad functionality, easy token sale flow, DEX trading window design, transparent and decentralized lottery platform based on legacy, pooled giveaway, and subscription models, with customer support system. We aim to build a quality DeFi community and explore the DeFi ecosystem with Solana. Solster ecosystem built on the Solana blockchain, Serum and Bonfida can make decentralized finance fast-paced, fair and accessible for everyone. -
23
Nodecharts
Nodecharts
Nodecharts provides on-chain and market sentiment data to make it easier for investors, traders and financial institutions to make informed decisions. The platform offers a wide variety of Bitcoin data and indicators: - Real-time Bitcoin data - Visualization of all metrics (350+)for free - Advanced analytics tools - Data services through API consumption - Market KPIs - Automatic alertsStarting Price: $14/month -
24
PARSIQ
PARSIQ
Connect blockchain activity to off-chain apps and devices. Monitor and secure DeFi applications. Build custom event triggers and power real-time automations. Create simple triggers that produce notifications for any blockchain transactions, even at scale. Create complex workflows spanning across multiple blockchains and off-chain apps. Add conditional logic, aggregate, format data and much more. Monitor any activity. Easily create automation connections between blockchains and apps with our quick monitoring wizard. For small businesses and personal users PARSIQ keeps Smart-Triggers organized and accessible. Large enterprises are provided with a dedicated infrastruсture and have the ability to fully customize their monitoring applications. PARSIQ provides all necessary delivery transports based on your specific needs, from emails to refrigerator smart-screen notifications.Starting Price: $41 per month -
25
QLUE
Blockchain Intelligence Group
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies. -
26
QuillAudits
QuillAudits
Revolutionizing security by launching custom AI agents and building a decentralized network of distributed intelligence. Transforming the security landscape by introducing a decentralized AI agent network built on EigenLayer AVS. Our AI agent instantly detects and fixes over 100 vulnerabilities in Solidity code. Helping developers to outsmart the hackers & plug the dollar drain. Our digital asset AI agent protects users from crypto fraud. Enabling the community to stay safe from rug pulls and honeypot tokens. Uncover honeypots, understand token permissions, and get comprehensive market insights. Shield yourself from rug pulls and scam tokens. Our state-of-the-art rug pull detection feature employs interactive charts and risk indicators, which makes it effortless for users to evaluate the safety of tokens on multiple chains through a comprehensive evaluation of token security, including market and code checks. -
27
Unmarshal
Unmarshal
Build applications to track users' token balances, transactions, and protocol positions with Unmarshal's APIs and Notifications. Help users to track token metrics, protocol metrics and price trends with Unmarshal's APIs, Websockets. Track protocol volumes, analytics, transactions and user positions for lending, borrowing, liquidity with Unmarshal's protocol engine. Make better investment decisions with Unmarshal's insights & analytics dashboards and price trend notifications. Access the rich, decoded and indexed on-chain data with single line of code from any blockchain.Unmarshal is a Decentralized network of blockchain data indexers and transforming tools to power DeFi applications on any chain. Fully indexed blockchain data to track wallet balances and transactions on multiple chains. Self-service portal to subscribe any new protocols. Receive indexed data within hours. Real-time alerts to keep your customers up-to-date on any transactions in their wallets.Starting Price: $200 worth of MARSH per month -
28
UnBlockGUI
UnBlock Analysis
Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock -
29
AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
30
ArbitrageScanner
ArbitrageScanner.io
ArbitrageScanner is a crypto ecosystem for blockchain analysis and the best service to date for cryptocurrency arbitrage between CEX and DEX exchanges. You can track arbitrage price differences between 60+ exchanges across 20 blockchains, and you can add any other platform or token to track. There's a handy web version that tracks bundle life, payout ability and network matching. No other product has this. Arbitrage tools: - Scanner and Screener, which is a great option for beginners with little capital. - ArbitrageScanner Wallets is a new tool that allows you to search and analyse wallets on different blockchains. You can find the wallet of a market insider, a top trader and study their investment strategies. With the AI-powered wallet analysis tool, the user can see every coin, all buy/sell activity on a particular wallet and track it in real time through push notifications. - ArbitrageScanner Message is a tool that allows you to find news by keywords in Telegram/Twitter.Starting Price: $69 per month -
31
zerobloks
zerobloks
Spot Bitcoin market tops and bottoms for a fraction of a price. Rely on affordable and highly valuable on-chain metrics to spot tops and bottoms in the crypto market to consistently know when to buy or sell your crypto.Starting Price: $19.95 -
32
ChainAware.ai
ChainAware.ai
Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.Starting Price: $399 per month -
33
Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
34
Chainlens
Web3 Labs
Chainlens is an intuitive, easy-to-use and high-performance EVM blockchain explorer. With features including customizable branding, powerful search, sleek dashboards, a complete API for integrations, and great support for NFTs and tokens, Chainlens provides a leading user-experience supported by high-quality decoded blockchain data for network operators, developers and end-users. The Chainlens blockchain explorer as a service makes it very fast to spin up a dedicated explorer for projects at a fraction of the cost of other providers, backed by a highly responsive team.Starting Price: $495/month -
35
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
36
SlowMist
SlowMist
SlowMist Technology is a company focused on blockchain ecological security. It was established in January 2018 and headquartered in Xiamen. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. Team members have created world-class influence Powerful safety engineering. SlowMist Technology is already an international blockchain security head company. It mainly serves many top or well-known projects around the world through "threat discovery to threat defense integrated security solutions tailored to local conditions", including: cryptocurrency exchange, cryptocurrency wallets, smart contracts , the underlying public chain, there are thousands of commercial customers, customers are located in more than a dozen major countries and regions. -
37
Solidus Labs
Solidus Labs
Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning. -
38
Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
39
TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
40
Token Sniffer
Token Sniffer
Actively monitoring 2,226,571 tokens and 296,390 scams. Token Sniffer is the first and most-used token security platform. The Token Sniffer API provides programmatic access to many of the popular features of the website, including the smell test, as well as some additional features.Starting Price: $99 per month -
41
TokenAnalyst
TokenAnalyst
Transparent and actionable tools and data for Bitcoin, Ethereum and Stablecoins. We provide data analysis tools for the Bitcoin and Ethereum blockchains. Institutional and professional traders get access to real-time and historical data on transactions, exchange flows and miners actvities. A full-suite analyst toolbox with dashboards and charts for key metrics including exchange flows and on-chain network stats. Complete JSON-RPC access to full nodes for multiple chains, without the hassle of set up and maintenance costs. A comprehensive blockchain analytics API with over 150 different metrics covering all major cryptoassets and the fastest bitcoin data in the world.Starting Price: $799 per month -
42
ViewBase
ViewBase
ViewBase provides blockchain analytics for cryptocurrency traders. Aggregated, clean and actionable data for digital asset markets across exchanges, assets and instruments. Find out when tokens are being accumulated or dumped with our Exchange Deposit Tracker, which keeps track of tokens in exchange wallets. ViewBase is a cryptocurrency market insights platform that provides blockchain analytics and other unique data for traders. Bringing transparency to cryptocurrency markets. Find out when tokens are being dumped or accumulated. ViewBase provides blockchain analytics for traders. Get alerts for large token deposits or withdrawals for exchange wallets. We maintain accountability in the cryptocurrency space with our social platform where we source, review, vote, and discuss cryptocurrency market insights. -
43
Breadcrumbs
Breadcrumbs
Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.Starting Price: $49 per month -
44
Blueblocx
Blueblocx
Blueblocx is an on-chain analytics platform that provides smart wallet insights to help crypto traders make informed investment decisions. The platform delivers real-time dashboards with extensive wallet label coverage, allowing users to track significant blockchain activity. Its AI engine detects whale movements and highlights major wallet transactions before they influence the broader market. Blueblocx also identifies unusual trading patterns and pre-listing activity to surface potential alpha opportunities. Users receive alerts based on proven strategies from top-performing wallets to improve trading accuracy. The platform offers an Early Access program that provides full feature access at a one-time discounted price. With upcoming APIs for wallets, tokens, streams, and blockchain data, Blueblocx aims to serve both individual traders and enterprise clients.Starting Price: $19.99 -
45
BlocTrust
BlocWatch
BlocTrust provides independent, third-party verification, and assurance along with continuous awareness of the health of your blockchain for private blockchains and DLTs. BlocTrust runs as an endorsement node within a private blockchain network: verifying and endorsing blockchain transactions, providing assurance to all blockchain participants, and demonstrating the accuracy and legitimacy of endorsed transactions. BlocTrust maintains an independent, validated ledger of blockchain transactions. This authoritative record proves vital for following compliance mandates and meeting audit requirements. Designed to be both comprehensive and impartial, you can turn to BlocTrust for addressing disputes among Blockchain participants. BlocTrust generates monthly attestations that summarize the health and activity of the blockchain and display the blockchain operation metrics.Starting Price: $2,500 per month -
46
Arkham
Arkham
Arkham Intelligence is a blockchain intelligence company that offers a platform that analyzes and deanonymizes blockchain transactions. The platform provides users with insights into the individuals and companies associated with blockchain activity. -
47
Bubblemaps
Bubblemaps
Industry leading projects use Bubblemaps to follow holders behavior, get actionable market insights, and showcase transparency to the community. Bubblemaps is the first supply auditing tool for DeFi tokens and NFTs. Our unique and colorful bubbles make on-chain data easy to understand. Investigate wallets, reveal connections, and see through the noise of blockchain data. -
48
Coin Metrics
Coin Metrics
Coin Metrics organizes the world’s crypto data and makes it transparent and accessible. CM Network Data Pro is a data feed of insightful, aggregate network data metrics for the top cryptoassets. ATLAS™ Search is the most performant and reliable blockchain explorer available. CM Market Data Feed provides access to historical and real-time data from over 30 of the world’s leading spot and derivatives crypto exchanges. All fundamental market-related data types including tick-by-tick trades, quotes, order book snapshots, candles, and more. Coin Metrics Bletchley Indexes (CMBI) offer a comprehensive suite of single-asset, multi-asset and unique cryptoasset benchmarks. CM Reference Rates represent robust, manipulation-resistant prices for hundreds of assets. Calculation agent services are available for institutions wishing to design bespoke methodologies and/or to administer their own indexes. -
49
Coinbase Analytics
Coinbase
Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains. -
50
Coinpath
Bitquery
Coinpath® is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath® uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath® APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.Starting Price: $249 per month
