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.

Crypto Compliance & AML <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">solutions for 40+ blockchains</span></span>

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Trusted by the leading organizations in Web3

Support more blockchains and Get more customers

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

Supported blockchains

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.

Pricing

Developer Plan (Free)

Free plan for developers or small projects

Personal Use Only

1k Points For Trial

10 Rows Per Request

Public Telegram Support

All Blockchains

10 Request/minute

2 simultaneous streams for Testing purposes

Free Plan for

developer or small project

$0 / month

1K points for trial
All Blockchains

Commercial Plan

Tailored solutions for business and enterprise needs

Customizable for your needs

24/7 Access to our Engineering Team

Priority support via Slack and Telegram

All Blockchains

Scalable API calls & No Throttling

Multiple Data Interfaces (SQL, Cloud, Kafka and more)

Dedicated onboarding & custom SLA

Talk to our team for pricing

Or Start Free Trial

Custom Solutions
Priority Support

Datashares & Exports

Access blockchain data on various platforms

Available on Snowflake, BigQuery, S3, Azure, & more

Reliable historical and real-time blockchain data

No setup or infrastructure needed

Structured data for AI agents & MCP servers

Accelerate your go-to-market with instantly usable data

Balance & Audit data for Custodians, Exchanges & more

Talk to our team for pricing

Or Start Free Trial

Data Export Options
No Setup Required

quote:
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.
Jan Dreske
Backend Developer, Blockpit

quote:
At PartyFinance, we've been using Bitquery to retrieve the latest prices of all ERC20 tokens for the platform party's financials, and I must say I'm impressed with their services. Their platform is easy to use, and the support team is always ready to assist with any queries. What's even more impressive is their constant innovation, which ensures that their tools remain relevant and up-to-date. I highly recommend Bitquery to anyone looking for reliable blockchain data.
JA
CTO, PartyFinance

quote:
The Bitquery team grabbed our attention back in January 2019 by winning the Binance SAFU Hackathon. Joining the hackathon as Merkle Blox team, they proved that they had the technology to deliver sophisticated data solutions. We extended our support to them by including the team in the Binance X fellowship program. In this program, Bitquery is creating an open source library of visualization widgets connected via blockchain data.
Flora Sun
Director, Binance X

quote:
At PartyFinance, we've been using Bitquery to retrieve the latest prices of all ERC20 tokens for the platform party's financials, and I must say I'm impressed with their services. Their platform is easy to use, and the support team is always ready to assist with any queries. What's even more impressive is their constant innovation, which ensures that their tools remain relevant and up-to-date. I highly recommend Bitquery to anyone looking for reliable blockchain data.
JA
CTO, PartyFinance

quote:
The Bitquery team grabbed our attention back in January 2019 by winning the Binance SAFU Hackathon. Joining the hackathon as Merkle Blox team, they proved that they had the technology to deliver sophisticated data solutions. We extended our support to them by including the team in the Binance X fellowship program. In this program, Bitquery is creating an open source library of visualization widgets connected via blockchain data.
Flora Sun
Director, Binance X