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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Cryptocurrency
Cybercrime
Blockchain
How Are Criminals Exploiting Crypto? A Deep Dive Into 2024's Top Crime Typologies
Explore the latest and most sophisticated methods criminals are using to exploit the decentralized nature of cryptocurrencies in 2024.
Cryptocurrency
Investigation
Inside Germany's Bitcoin Reserves: What is the Government Holding?
The German Government sold 49,858 BTC for $2.89B - an average price of $57,900 from assets seized from the Movie2K piracy case through a carefully executed sale between June 19, 2024, and July 12, 2024.
Usecase
Analysis
Tokenized Real Estate: Transforming How We Invest in Property
In the context of real estate, tokenization allows investors to own a fraction of a property, rather than the entire asset. In this blog we'll breakdown some of the popular Real-estate RWAs with Bitquery data