The Complete Digital Asset Compliance Platform

BlockchainAnalysis.io

Compliance · Tax · Audit

Bringing Clarity in Complexity

Compliance intelligence for digital assets. Screen wallets against 4.2B+ verified addresses, analyze exchange accounts, monitor transactions — with regulatory context across 34 jurisdictions and 52 blockchains.

Trusted by Compliance Officers, MLROs, Tax Advisors, Auditors, and Legal Teams at banks, VASPs, and professional services firms.

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Generating report...

Wallet Screening Report

0xd4F7...c8B2

EthereumRPT-2026-0329 · 78 addresses · 15 rules

/100 Low Risk

Transactions

631

Volume

$2.8M

Counterparties

187

Wallet Age

2y 4m

Sanctions

✓ Clear

Entity ID

✓ No Flags

Score Breakdown

Baseline

+5✓

Unidentified Counterparties

+10!

Direct Sanctions Match

0✓

Counterparty Risk

0✓

Exchange Activity

-1✓

Total14 / 100

✨ AI Risk AnalysisAI

This wallet presents a low risk profile (14/100). Associated with a long-term DeFi user with 631 transactions over 2.3 years. No sanctions matches across OFAC, EU, UN frameworks. Standard monitoring recommended.

✓OFAC

✓EU

✓UN

✓UK

✓SECO

✓PEP

4.2B+

Verified Addresses

1B+

Entity Labels

Blockchains

Jurisdictions

240

Regulatory Rules

52 blockchain networks supported

Bitcoin

Ethereum

Arbitrum

Base

Polygon

Optimism

Avalanche

Linea

BNB Chain

Fantom

Cronos

Mantle

Scroll

zkSync Era

Celo

Moonbeam

Solana

Tron

Cardano

Polkadot

Kusama

Stellar

Cosmos

Algorand

Tezos

Ethereum Classic

Bitcoin SV

Litecoin

Dogecoin

Bitcoin Cash

Dash

Zcash

eCash

Groestlcoin

TON

Gnosis

XRP

Monero

Bitcoin

Ethereum

Arbitrum

Base

Polygon

Optimism

Avalanche

Linea

BNB Chain

Fantom

Cronos

Mantle

Scroll

zkSync Era

Celo

Moonbeam

Solana

Tron

Cardano

Polkadot

Kusama

Stellar

Cosmos

Algorand

Tezos

Ethereum Classic

Bitcoin SV

Litecoin

Dogecoin

Bitcoin Cash

Dash

Zcash

eCash

Groestlcoin

TON

Gnosis

XRP

Monero

How It Works

Choose Service

Wallet screening, exchange analysis, or comprehensive report — select what fits your compliance needs.

Submit Data

Enter a wallet address or upload an exchange CSV. Select your jurisdiction for tailored regulatory context.

Instant Analysis

Blockchain data, counterparty exposure, sanctions checks, and legal interpretation — processed in under 60 seconds.

Download Report

Professional PDF report ready for banks and regulators, with risk breakdown and actionable recommendations.

Four Pillars, One Platform

Everything your organization needs for digital asset compliance, screening, tax reporting, and financial audit — in one platform.

BA | Compliance

Screening · Monitoring · AML

Screen wallets against 4.2B+ verified addresses and 1B+ labeled entities. Pre-check every address before screening — catch unknown or invalid addresses instantly. Generate bank-ready compliance reports with legal interpretation across 34 jurisdictions.

✓ Wallet Risk Screening

✓ Exchange Account Analysis

✓ Comprehensive Report

✓ Fund Origin Investigation

✓ Transaction Monitoring

✓ Telegram Bot Screening

✓ VASP Risk Scoring

✓ Alert→Case Management

✓ AI Risk Narrative

✓ BA Copilot

Screen a Wallet →

Why Us

★ Legal Interpretation Layer — specific regulations cited for each jurisdiction

★ Transparent Risk Scoring — full breakdown of every score, no black boxes

★ Fireblocks Integration — sub-5s pre-transaction screening for institutional custody

★ Proprietary Verification Engine — every address pre-checked against 4.2B+ verified on-chain addresses

★ Evidence-Grade Reports — SHA-256 certified, court-ready with chain of custody

For: Compliance Officers, MLROs
Sectors: VASPs, OTC desks, Exchanges, Crypto funds

Why Us

★ AI-powered DeFi transaction classification — bridges, LP, yield, airdrops

★ FIFO, WAC, LIFO, and HIFO cost basis methods with full audit trail

★ Multi-currency with central bank exchange rates (ECB/SNB/Fed)

★ BA Copilot for instant tax guidance in natural language

For: CFOs, Tax Advisors, Accountants
Sectors: Crypto funds, Family offices, Accounting firms

BA | Tax

Reporting · Cost Basis · Filing

Generate tax-ready reports with FIFO, WAC, LIFO, and HIFO cost basis calculations. Support for DeFi on-chain transactions and CEX trading history. Multi-currency with central bank exchange rates.

✓ DeFi Tax Module

✓ CEX Tax Appendix

✓ Cost Basis Analysis (FIFO/WAC/LIFO/HIFO)

✓ Central Bank FX Rates (ECB/SNB/Fed)

✓ Smart DeFi Classification

✓ BA Copilot

Generate Tax Report →

BA | Audit

IFRS · Fair Value · Assurance

Fair Value classification (L1/L2/L3) per IFRS 13, impairment testing per IAS 36/38, revenue recognition per IFRS 15. Multi-period comparatives with full audit trail.

✓ IFRS Fair Value Schedule

✓ Impairment Review

✓ Asset Classification

✓ Revenue Recognition

✓ Disclosure Notes

✓ Audit Trail

✓ BA Copilot

View IFRS Reports →

Why Us

★ IFRS 13 fair value hierarchy (L1/L2/L3) with source documentation

★ IAS 36/38 impairment testing with automated triggers

★ Multi-period comparatives ready for external audit

★ BA Copilot for instant IFRS guidance in natural language

For: External Auditors, Controllers
Sectors: Audit firms, Regulated funds, Banks

Why Us

★ 14 sanctions & PEP databases with fuzzy matching

★ 41M companies, 14.3M PSC/UBO, 467K LEI ownership links

★ AI-powered adverse media from 3 search engines + GDELT

★ Continuous monitoring with real-time alerts

For: Law firms · Accountants · Real estate · HR
Sectors: Legal · Corporate services · Financial advisory

BA | Screen

For professional services

AML-compliant screening for any person or company. Sanctions, PEP, adverse media and corporate risk — for law firms, accountants and corporate services.

✓ Name Check (1M+ entities)

✓ Corporate Risk / KYB

✓ Adverse Media (AI-powered)

✓ Entity Monitoring & Alerts

✓ Due Diligence Reports

Start screening → →

What You Get

Bank-Ready Compliance Reports in 60 Seconds

Every report includes transparent risk scoring, entity identification, regulatory context, and an AI narrative — ready to share with banks, auditors, and regulators.

0x71C7...65Fd

EthereumRPT-2026-0407

Risk Score

32 / 100Low Risk

Entity Labels

CoinbaseUniswap V3Aave

Sanctions Screening

✓OFAC✓EU✓UN✓UK✓SECO✓PEP

Portfolio Value 2024CHF 21,470

YearGainsLossesNet

2024+CHF 12,340−CHF 3,210+CHF 9,130

2023+CHF 8,720−CHF 5,480+CHF 3,240

2022+CHF 2,100−CHF 14,800−CHF 12,700

IFRS Crypto Audit Checklist

✓

IAS 38Intangible Asset Classification

Compliant

✓

IFRS 13Fair Value Hierarchy L1

Documented

✓

IAS 36Impairment Review

No impairment

✓

IFRS 7Risk Disclosure Notes

Generated

Proof of Authenticity

Evidence-Grade Certification

Every BlockchainAnalysis report is cryptographically signed with SHA-256 the moment it is generated. Banks, auditors, and regulators can verify integrity on a public URL — or download a signed PDF certificate.

🔒 blockchainanalysis.io/verify/cmntcf7qm0003l804cjytblin

Report Integrity Verification

Cryptographic integrity verified for this BlockchainAnalysis.io report.

Certificate Verified

Signed at time of generation. Not tampered.

Report TypeWallet Screening & Risk Assessment

Generated11 April 2026 · 14:32 UTC

JurisdictionSwitzerland (CH)

Data Sources23 providers queried

SHA-256 Content Hash

853884918454a3bcf5a6192f1f40647f
88f5239382e99e4bbf1d1b23db65675f

Download Certificate PDF

Cryptographically Signed

SHA-256 hash computed from the full report content at generation time and stored immutably in our database.

Public Verification URL

Anyone can verify any BA report at blockchainanalysis.io/verify/{id} — no account, no login, no friction.

Downloadable Certificate

A standalone A4 PDF with the full hash, verify URL, and metadata — designed for banks, auditors, and regulatory filings.

Tamper-Proof by Design

Any alteration to the report — even a single byte — produces a different hash. Tampering is immediately detectable.

AI-Enhanced Compliance Intelligence

Not just scores. Analysis you can act on.

AI Legal Interpretation

Jurisdiction-specific legal context, not just a score

Every screening report includes a plain-language risk analysis — explaining what the score means, why it matters, and what action to take under your jurisdiction's regulations. Copy it directly into your compliance file.

// AI Legal Interpretation — excerpt

REGULATORY CONTEXT: The wallet shows
exposure to addresses flagged under
OFAC SDN List (Executive Order 13694).
Under Swiss AMLA Art. 9, this
constitutes a high-risk indicator
requiring enhanced due diligence.

✨BA CopilotSwiss AML

File an STR?Explain risk factorsDraft compliance note

What does this risk score mean?

Ask about compliance, regulations…

BA Copilot

Ask questions about any report in natural language. Get instant, context-aware compliance guidance tailored to your jurisdiction and regulatory framework.

Built for Investigators

BA Investigator Toolkit

Seven specialized tools built into your dashboard sidebar. Real-time market data, regulatory intelligence, and investigation checklists — everything you need without leaving your workflow.

Price Calculator

Historical and current token prices with live CoinGecko data. Calculate portfolio value at any date.

Token Watchlist

Track up to 10 tokens with live prices, 7-day sparkline charts, and auto-refresh.

Gas Tracker

Live gas prices across Ethereum, BSC, Polygon, and Arbitrum. Pin your favorite chains.

Balance Snapshot

Fetch wallet balances across 15 chains. Compare historical vs current value instantly.

Regulatory Reference

Jurisdiction-specific AML regulations with priority badges, requirements, and source legislation links.

Tax Guidance Hub

Direct links to tax authority guidance for 15+ jurisdictions. IRS, HMRC, ESTV, BZSt, and more.

34 Jurisdictions Covered

240 regulatory rules with specific citations, required actions, and filing authorities for each jurisdiction. Not generic — localized.

Europe

Switzerland

AMLA, FINMA GwG, OAR

Liechtenstein

TVTG, FMA

European Union

MiCA, 5AMLD/6AMLD, EBA

Germany

GwG, BaFin

Austria

FM-GwG, FMA

France

CMF, ACPR, Tracfin

Italy

D.Lgs. 231/2007, UIF, MiCAR

Spain

Ley 10/2010, SEPBLAC

Portugal

Lei 83/2017, BdP

Netherlands

Wwft, DNB

Ireland

CJA 2010, CBI

Poland

AML Act 2018, GIFI

Sweden

Penningtvättslagen, FI

Norway

Hvitvaskingsloven, FSA

United Kingdom

MLR 2017, POCA, FCA

Cyprus

AML Law 188(I)/2007, CySEC

Greece

Law 4557/2018, HCMC

Americas

United States

BSA, FinCEN, OFAC

Canada

PCMLTFA, FINTRAC

Brazil

COAF, CVM

Asia-Pacific

Singapore

MAS, PS Act

Hong Kong

AMLO, SFC

Japan

JFSA, PSA

South Korea

FTRA, FSC, KoFIU

Australia

AML/CTF Act, AUSTRAC

India

PMLA, FIU-IND

Thailand

AMLA B.E. 2542, AMLO

Indonesia

PP 61/2021, PPATK

Malaysia

AMLA 2001, BNM

Philippines

AMLA, BSP, AMLC

Middle East

UAE

VARA, AML-CFT Law

Bahrain

CBB Rulebook, AMLT Law

Israel

AML Law 5760, IMPA

Turkey

Law 5549, MASAK

Technology at a Glance

Purpose-built infrastructure for digital asset compliance.

Proprietary Verification Engine

Every address pre-checked against 4.2B+ verified on-chain addresses across 11 networks. Sub-second lookups at scale.

Technology →

Transparent Risk Scoring

12-factor composite scoring with full breakdown for every result. No black boxes — every factor visible and auditable.

Technology →

Legal Intelligence Engine

240+ regulatory rules across 34 jurisdictions. Reports cite specific laws, authorities, and required actions.

Technology →

AI Risk Narrative

Every report includes an AI-generated compliance-ready risk analysis paragraph. Cites jurisdiction-specific regulations, summarizes risk factors, and is ready to copy into your compliance file.

Technology →

BA Copilot

Ask questions about any report in natural language. Get instant, context-aware compliance guidance tailored to your jurisdiction and regulatory framework.

Technology →

Smart Classification

Complex DeFi transactions automatically classified for tax and compliance. LP positions, yield farming, bridges — each categorized with the correct regulatory treatment.

Technology →

BA | Screen

BA | Screen — Name & Entity Screening

Screen individuals and companies against 297+ global sanctions, PEP, regulatory, and watchlist sources — for professional services.

52M+

Screening Entities

81M+

Corporate Records

305+

Sources

180

Countries

Explore Name Screening →

BA | Stamp

BA | Stamp — Legal-Grade Blockchain Timestamps

Timestamp any document or file on-chain with legal probative value. eIDAS 2.0 compliant, admissible across 34 jurisdictions.

SHA-256

Cryptographic Hash

eIDAS 2.0

EU Legal Framework

<$0.01

Per Timestamp

Visit bastamp.com ↗

Ready to Get Started?

Compliance intelligence for digital assets — across 52 blockchains and 34 jurisdictions.

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