Bitquery offers a powerful solution for monitoring blockchain transactions, tailored specifically for Virtual Asset Service Providers (VASPs). With advanced tools and the largest, fastest-growing database of entity information, our platform helps you stay compliant and reduce risks effortlessly.
Set up alerts that match your anti-money laundering (AML) requirements. Get instant notifications for risky counterparties, high-volume transactions, or any activity that violates your rules.
Simplify blockchain monitoring with advanced VASP checks. Minimize manual work by leveraging automated tools to track transactions and assess risks.
Define specific rules that trigger flags for suspicious transactions. Adjust settings easily to meet evolving compliance needs.
Quickly review and report flagged transactions. Use an intuitive system to organize and act on alerts efficiently.
Assign tasks, collaborate, and manage roles within your team seamlessly. Ensure efficient handling of flagged transactions and compliance cases by distributing work effectively.
Monitor risky interactions and unusual transaction volumes in real-time. Stay ahead of potential risks with accurate, up-to-date insights.
Bitquery’s solution is designed to make blockchain monitoring easy, efficient, and reliable. Strengthen your compliance processes and protect your operations with confidence.
Free plan for developers or small projects
Personal Use Only
10k Points For Trial
10 Rows Per Request
Public Telegram Support
All Blockchains
10 Request/minute
2 simultaneous streams for Testing purposes
10K points for trial
All Blockchains
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
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
Bitquery provides historical and real-time indexed data for 40+ blockchains through Graphql APIs, Websockets, SQL, and Cloud providers such as AWS, Snowflake, Google, Azure, Kafka etc. Get APIs for token trades, transfers, holders, transactions, address balances, Smart contract events, calls, NFT trades, transfers, etc.
We have two versions of APIs; please find V1 and V2 docs and a guide on getting started.
Signup on our GraphQL IDE, in your account section, you will find your API Keys.
You can query all the blockchains in all plans and check this link to see all supported blockchains.
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