Comprehensive blockchain intelligence capabilities designed for enterprise compliance and security teams
Import your own address lists and access our comprehensive threat intelligence database
Import your own address databases for sanctions, scams, fraud, crime, and any other risk categories. Supports CSV, JSON, and database integration formats.
Access our proprietary database of over 100,000 Bitcoin addresses associated with illegal activity, continuously updated by our security research team.
Monitor any Bitcoin address for incoming or outgoing transactions. Set up automated alerts for compliance teams when watched addresses become active.
Automatically assign risk scores to addresses based on your custom lists and our threat intelligence. Integrate risk scores into your existing compliance workflows.
Advanced transaction analysis with 9 risk pattern detection algorithms
Complete transaction network analysis going 5 hops backward and 5 hops forward from any starting transaction. Visualize the entire flow of funds through the Bitcoin network.
Advanced pattern recognition algorithms that identify suspicious activities, privacy techniques, and compliance risks in real-time during analysis.
Professional-grade reports with detailed transaction breakdowns, risk assessments, and compliance documentation suitable for regulatory submissions.
Complete network analysis in under 60 seconds. Optimized algorithms and efficient data processing ensure rapid results without compromising accuracy.
Industry-leading pattern recognition for comprehensive compliance coverage
Detection of transactions involving known sanctioned, criminal, or high-risk addresses from multiple threat intelligence sources.
Identification of privacy-enhancing transactions that mix multiple inputs and outputs to obscure transaction trails.
Recognition of bulk payment transactions commonly used by exchanges and payment processors for operational efficiency.
Detection of transactions that combine multiple inputs into single outputs, indicating address clustering or wallet management.
Identification of addresses used in multiple transactions, which can indicate poor privacy practices or operational patterns.
Recognition of transactions originating from centralized exchange platforms based on transaction patterns and known addresses.
Detection of transactions sending funds to centralized exchange platforms, indicating potential conversion to fiat currency.
Identification of transactions interacting with privacy-focused cryptocurrencies or mixing services for enhanced anonymity.
Detection of interactions with gambling sites, darknet markets, and other high-risk service providers.
Tailored features for different compliance and security needs
Built from the ground up to protect your data and maintain compliance with global privacy regulations.
Complete control over your infrastructure and data
Analysis data never stored or transmitted to third parties
Full code audit capability for security verification
GDPR, CCPA, and local privacy law adherence
Try AnalChain today and see how privacy-first blockchain intelligence can transform your compliance operations.