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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Learn more
Whale
Liquidity
What Happens When Large SOL Positions Are Liquidated?
This article analyses how large SOL position liquidations could impact the DeFi ecosystem on Solana by focusing on token positions, SOL Whales, and liquidiations on Zeta Markets.
Arbitrum
Crypto
Real World Asset Tracking on Arbitrum Made Easy
In this blog, we analyze Real World Assets (RWA) within the Arbitrum ecosystem, focusing on key metrics such as use cases, token holders, and trade and transfer statistics.
ATM
Monitoring
Bitcoin ATM Theft: How to Track and Recover Your Stolen Funds
This article explores Bitcoin ATM txs, common issues associated with Bitcoin Depot ATMs, and effective methods for tracking, recovering Bitcoin wallet transactions.