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.
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.
Explore resource
Learn more
Analysis
Research
Evaluating Token Success: Holder Patterns and Price Changes Post-Launch
In this article, we’ll walk you through ways to analyze newly launched tokens and gain insight from the data. Read on to learn about how to draw meaningful insights from blockchain data.
Research
Analysis
The Rise and Fall: A Deep Dive into the Phenomenon of Crypto Rug Pulls
Let's dissect the anatomy of rug pulls, understand their impact, identify the warning signs, and explore their various forms.
Crypto Investigation
Analytics
Bitcoin Stolen? Here's How You Might Get It Back!
In this blog, we'll delve into Bitcoin scams and thefts, exploring the actors, tactics, and notable cases. We'll also see some measures for staying safe and protecting your investments.