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.
Ideal For
Crypto Whales Purchasing
High Value Assets
Crypto Memecoin
Traders
Crypto Investigators Needing
Banking Access
Legal &
Compliance Profeesionals
What We Offer
Legitimacy Reports
Clean and visually annotated on-chain transaction trail
Source of Funds Analysis
Track the origin of funds from DEXs, staking, or NFT trades
Bank & Legal-Ready Docs
Structured in a format easily interpretable by financial institutions and authorities
Privacy-First Approach
All reports handled under NDA; no on-chain identity revealed publicly
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.
Explore resource
Learn more
DEX
BNB Chain
Solana
DEX Data Doesn’t Lie: Who's the Leader in DeFi Trading?
Is BNB Chain really the No 1 of decentralized trading, or are bots creating an illusion? We compare BNB and Solana across real user metrics to uncover the truth.
Memecoin
DeFi
Pumpfun
Analyzing Slippage: A Quantitative Study of Pumpfun’s Trading Dynamics
A deep dive into how slippage affects trades on Pumpfun's new tokens and how traders can use slippage data to understand MEV and front-running bots.
Real-World Asset
DeFi
Tokenized Finance
Real-World Assets Are Changing Global Finance: A Complete Research Deep Dive
This article explores how Real-World Assets (RWAs) are transforming global finance by bringing traditional assets like bonds, stocks, and real estate onto the blockchain.