Prove Your Crypto Wealth Is Legit Through Detailed On-Chain Reports

Bitquery provides verifiable on-chain money flow reports to prove your trading profits are legitimate and not linked to scams or illicit activity.

Prove Your Crypto Wealth Is Legit Through Detailed <span class="block lg:inline-block"><span class="bg-gradient-to-r from-gradient_left to-gradient_right background-text-clip text-4xl lg:text-5xl"> On-Chain Reports</span></span>
Ideal For

Crypto Whales Purchasing

High Value Assets

Crypto Memecoin

Traders

Crypto Investigators Needing

Banking Access

Legal &

Compliance Profeesionals

What We Offer

Legitimacy Reports

Quote

Clean and visually annotated on-chain transaction trail

Source of Funds Analysis

Quote

Track the origin of funds from DEXs, staking, or NFT trades

Bank & Legal-Ready Docs

Quote

Structured in a format easily interpretable by financial institutions and authorities

Privacy-First Approach

Quote

All reports handled under NDA; no on-chain identity revealed publicly

Data On Demand

How Does It Works

Provide Wallet Address(es)

Share the wallet address(es) you want analyzed.

Token Flow Analysis

We trace token movements using Moneyflow and internal tools.

Shareable Report

Receive a clear, shareable report for banks, auditors, or legal professionals.

Why Use Bitquery?

Widely Adopted Platform

  • Used by thousands of developers and government teams for blockchain analysis and applications.

Proven Accuracy & Coverage

  • Delivers industry-proven accuracy & comprehensive visibility across 40+ blockchains.

Trusted by Professionals

  • Relied on by legal experts, compliance officers & regulators who require precise information for audits, investigation & reporting.
Data services

Need to prove your crypto money is legit? Talk to our investigation experts today.

Explore resource

Cover Image for Stop Accepting Default Slippage from Your DEX Router: How Algo Traders Use Real-Time Liquidity Data
Trading
DEX
Slippage
Algorithmic Trading
Liquidity

Stop Accepting Default Slippage from Your DEX Router: How Algo Traders Use Real-Time Liquidity Data

Discover how algorithmic traders leverage real-time slippage data from Bitquery to dynamically adjust DEX router slippage.

Cover Image for Using Real-Time Slippage Data to Trade Smart
Trading
DEX
Slippage
Alpha

Using Real-Time Slippage Data to Trade Smart

Build an alpha with real-time slippage data from Bitquery's DEXPool stream by dynamically calculating slippage tolerance instead of guessing.

Cover Image for Build Solana Bubble Maps with Bitquery: Historical Data with Zero RPC Calls
Solana
Data Visualization
Blockchain

Build Solana Bubble Maps with Bitquery: Historical Data with Zero RPC Calls

Solana historical data queries require chaining multiple RPC calls across thousands of requests—slow, costly, and complex. Learn how to build bubble maps with zero RPC calls using Bitquery's indexed historical data APIs.