Privacy-First Bitcoin Analytics

The only open-source, self-hosted blockchain intelligence platform that keeps your data completely private while delivering enterprise-grade compliance insights. Import your own address lists for sanctions, scams, and fraud monitoring, or access our database of 100,000+ flagged addresses.

Analyze Bitcoin Transaction
Example: 6eb4569bdc25f6556a26aa8621ac4ac29c580316710e5ea2460d511d611f2d17
Transaction Network Analysis
High Risk Medium Risk Low Risk
Trusted by compliance teams worldwide

10M+

Transactions Analyzed

9

Risk Patterns Detected

100%

Data Privacy

Free

Open Source

Why Choose AnalChain?

The only blockchain analytics platform that prioritizes your privacy and compliance needs

Zero Data Leakage

Customer blockchain data never leaves your premises. Deploy on your own infrastructure and maintain complete control over sensitive compliance information.

  • Self-hosted deployment
  • No third-party data sharing
  • GDPR & privacy law compliant

Free & Open Source

No licensing fees, no per-analysis costs. Full transparency with auditable code and unlimited customization for your specific compliance requirements.

  • MIT License - completely free
  • Full source code access
  • Community-driven development

Custom Address Monitoring

Import your own address lists for sanctions, scams, fraud, and crime monitoring. Access our proprietary database of 100,000+ Bitcoin addresses associated with illegal activity.

  • Custom address list imports
  • 100K+ threat intelligence database
  • Real-time monitoring alerts

Built for Every Compliance Need

From individual users to enterprise institutions

Financial Institutions

Traditional banks, payment processors, and asset managers entering the crypto space need robust compliance tools that meet regulatory requirements without compromising customer data privacy.

  • Import OFAC and sanctions lists automatically
  • Monitor customer transactions against custom risk databases
  • Access 100K+ address threat intelligence database
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Crypto Businesses

Exchanges, custodians, and DeFi protocols require continuous transaction monitoring and risk screening to maintain regulatory compliance and protect their platforms.

  • Screen deposits against custom blacklists
  • Monitor withdrawal addresses for fraud patterns
  • Access comprehensive scam and hack database
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Law Enforcement

Government agencies and regulatory bodies need powerful investigation tools to trace illicit activities while maintaining evidence integrity and operational security.

  • Criminal investigation support
  • Sanctions compliance monitoring
  • Court-admissible evidence generation
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Individual Users

Crypto users, investigators, and compliance professionals who need quick, reliable transaction analysis without sharing sensitive data with third-party services.

  • Personal wallet safety checks
  • Investment due diligence
  • Transaction risk assessment
Try Free Analysis

Ready to Take Control of Your Compliance?

Join the growing number of organizations choosing privacy-first blockchain analytics. Start analyzing transactions today or deploy AnalChain on your infrastructure.