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About BlockchainAnalysis.io

The compliance platform built by the people who needed it most

Founded by two blockchain lawyers with over a decade of experience in digital asset compliance, tax, and audit. We built the tools we wished existed.

4.2B+
Verified Addresses
1B+
Entity Labels
52
Blockchains
34
Jurisdictions
240+
Regulatory Rules
Our Mission
Digital assets need better compliance infrastructure. Not more complexity — more clarity.

The blockchain industry moves fast. Regulations vary across jurisdictions, risk frameworks are fragmented, and compliance teams are stretched thin. BlockchainAnalysis.io exists to close that gap — giving compliance officers, tax advisors, and auditors a single platform that combines deep blockchain data with real regulatory context.

Our Story

From legal practice to product

We spent over a decade advising clients on blockchain compliance across multiple jurisdictions — filing SARs, tracing funds, navigating AML frameworks from the UK MLR and US BSA/FinCEN to EU MiCA and beyond. The work was critical, but the tooling was inadequate. Every analysis meant weeks of manual cross-referencing across fragmented data sources.

BlockchainAnalysis.io started as the tool we built for ourselves. Every feature reflects real compliance workflows. The risk scoring maps to actual regulatory thresholds. The jurisdiction engine encodes the laws we worked with daily. What used to take weeks now takes seconds — with no compromise on the quality that regulators expect.

Our Principles

How we build

Practitioner-Built
Every feature is designed by people who have done the compliance work themselves. Our tools reflect real workflows, not assumptions about what analysts might need.
Privacy by Design
No wallet data is retained beyond your active analysis. Your clients' data remains yours — we are infrastructure, not a data broker.
Speed Without Shortcuts
Screening a wallet against 620M+ entity labels in under 500ms. We believe a compliance officer's time should be spent on decisions, not on waiting for results.
Global Reach, Local Precision
Coverage across 34 jurisdictions with jurisdiction-specific regulatory rules. Not a one-size-fits-all risk score — real legal context for every analysis.

BlockchainAnalysis.io is operated by Aletheia Tech Ltd.