Crypto Compliance & AML solutions for 40+ blockchains
Get more customers by expanding your crypto compliance and Anti-Money Laundering (AML) services by supporting more blockchains.
Trusted by the leading organizations in Web3
- 40+
- Blockchains
- 0 Sec
- Data delay
- 100+ million
- Addresses labeled
Robust Data warehouse at your fingertips
Money tracking technology
- Our Coinpath® technology provides money flow using advanced machine learning which cross chain tracing capabilities.
Millions of labelled addresses
- We have millions of addresses labelled on multiple blockchains and growing continuously
Real time transaction monitoring
- Monitor address, entities in real time by using our streaming technology
Are you trying to build these services
Transaction Monitoring (KYT)
Monitor addresses and entities in real time using out cutting edge infrastructure
Investigation
Leverage our money flow technology with millions of labelled addresses to build investigation solutions
Risk Analysis
Create effective risk algorithms by using detailed metadata about addresses
Address labelling and Metadata
- Get rich metadata about addresses based on the transaction pattern.
- Identify crypto entities and WASPs on blockchain.
Alerting
- Create and configure risk rules, monitor transaction and create alerts based on address behaviour.
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Bitquery offers a broad selection of blockchains to get data for. The complex raw data is available in different levels of detail and from different viewpoints - whether we need simple, aggregated transfers or parameters for failed contract calls. The support is very responsive, friendly and quick to help.
FAQ
Bitquery's compliance solution covers transaction monitoring (KYT), AML risk scoring, sanctions screening, FATF Travel Rule data, entity attribution, and historical fund-flow tracing across 40+ blockchains. Delivered via GraphQL API, real-time Kafka and WebSocket streams, and cloud warehouse exports (AWS, Snowflake, BigQuery).
Our data is used by customers to comply with FATF recommendations (including the Travel Rule), MiCA (EU), 6AMLD, Bank Secrecy Act (US), MAS guidelines (Singapore), and similar frameworks in 30+ countries. We provide the on-chain data layer; you build or buy the policy and reporting workflow on top.
40+ blockchains including Bitcoin, Ethereum, Solana, BNB Chain, Tron (large USDT corridor), Polygon, Arbitrum, Optimism, Base, TON, XRP, Litecoin, Bitcoin Cash, Stellar, Cosmos, Avalanche, and more. New chains are added every quarter based on customer demand.
Yes. Bitquery streams every confirmed transaction within 1 second through Kafka, WebSocket, or GraphQL subscriptions. You can subscribe to specific wallets, deposit addresses, or token contracts to get alerts the moment funds move — useful for live KYT and exchange operations.
Yes. Our labeled-address database includes OFAC SDN, UN, EU, UK HMT, and similar sanctions lists, plus addresses associated with mixers (Tornado Cash, Wasabi), ransomware, darknet markets, and known scams. Screen any incoming or outgoing wallet against these lists in real-time.
Bitquery is API-first and chain-coverage broad: 40+ blockchains, raw on-chain data plus enriched analytics, available in GraphQL, Kafka, gRPC, and cloud warehouse formats. Many compliance and tax customers use Bitquery alongside or instead of Chainalysis/TRM, especially for chains they don't fully cover (Tron, Solana memecoin ecosystem, smaller L2s, TON, etc.).
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Solana
Pump.fun
Memecoin
DEX
Data Engineering
GraphQL API
Kafka
Cloud Data Dumps
157 Billion Solana Rows Per Week: How Bitquery Handles the Pump.fun Volume Problem Across Four Delivery Channels
Solana is the highest-throughput chain on our platform, 30 times larger than any other we serve, and we deliver it at the lowest p50 latency we hit on any production chain. The engineering problem the Pump.fun ecosystem created, the numbers from last week, and the four delivery channels that solve it.
Stellar
XLM
Custodian
Anchor
Deposit Detection
Payments
GraphQL API
How to Detect Stellar Deposits Without Running a Horizon Node
Why Stellar custodians, anchors, and payment products use Bitquery as the upstream for their deposit-detection pipelines. The Stellar transfer schema, what each record carries, the API patterns the data supports, and how delivery works at enterprise scale through cloud data dumps to S3, Snowflake, or Google Cloud.
Tron
Data Engineering
ETL
USDT
TRC-20
Token Transfers
How to Build a Tron Transfer Index Without Running a Full Node
Why crypto data teams use Bitquery cloud data dumps as the upstream for their Tron warehouse ETL. The Tron transfer schema, what each record carries, how customers use it at production scale, and how delivery works to S3, Snowflake, or Google Cloud.