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.
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Blockchain
NFTs
Solana
Tracking NFT Wash Trading on Solana: Techniques and Case Studies
Explore the phenomenon of NFT wash trading on Solana, uncovering its unique mechanics, detection strategies, and detailed case studies using on-chain data analysis to combat market manipulation.
Blockchain
Solana
Crypto
Wash Trading on Solana: Case Studies on Market Manipulation
Understand the technical intricacies of wash trading on Solana. Learn how you can use Bitquery to expose patterns of artificial volume and preserve market integrity.
Crypto Analysis
DeFi
Blockchain Security
Mixers, Tumblers, and DeFi: Tracing Commingled Funds in Crypto
Explore how mixers, tumblers, and DeFi protocols contribute to commingled funds in crypto, and discover strategies to trace and analyze these complex transactions.