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
Wash Trading
DEX
On-chain Analysis
Solana's Volume Numbers Are a Lie. Three Wallets Are Inflating Them.
We pulled twelve hours of Solana DEX trade data and traced the wash trading back to three named wallets. One funder seeded 200 bots in 52 seconds and faked half a million dollars of volume on a single token.
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Trading
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Trading
DEX
Slippage
Algorithmic Trading
Liquidity
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