BlockchainAnalysis.io Documentation

Welcome to the official documentation for BlockchainAnalysis.io — the blockchain compliance, tax, and audit platform trusted by VASPs, exchanges, funds, auditors, and compliance officers worldwide.

BlockchainAnalysis.io covers 52 blockchains, maintains a database of 49M+ labeled entities, and pre-validates addresses against 4.2B+ verified on-chain addresses — providing institutional-grade risk intelligence for digital asset compliance.

What is BlockchainAnalysis.io?

BlockchainAnalysis.io is an all-in-one platform for blockchain risk management built around three core pillars:

  • Compliance — Real-time wallet screening, transaction monitoring, sanctions checks, and risk scoring across 38 supported blockchains.
  • Tax — Automated cost-basis calculations, jurisdiction-aware tax reporting, and DeFi/NFT gain tracking.
  • Audit — Full fund-flow reconstruction, proof-of-reserves verification, and exportable audit trails for regulators and auditors.

Quick Navigation

Getting Started

  • Introduction — Learn what BlockchainAnalysis.io is and who it is built for.
  • Quick Start — Create your account, run your first screening, and read your first report in under 5 minutes.

Compliance

  • Wallet Screening — Screen any address across 52 chains and receive a detailed 12-section compliance report.
  • Risk Score — Understand the 0-100 risk score, its 11 weighted factors, and entity-aware scoring methodology.
  • Supported Blockchains — Full table of all 38 supported chains with feature capabilities.

Telegram Bot

  • Telegram Bot — Use @BA_ScreenBot to screen wallets directly from Telegram.

Integrations

  • Integrations — REST API, webhooks, and third-party integration guides.

Platform at a Glance

| Metric | Value | |---|---| | Supported Blockchains | 38 (EVM, UTXO, and other architectures) | | Labeled Entities | 49M+ | | Verified On-Chain Addresses | 4.2B+ | | Risk Factors | 11 independently weighted factors | | Report Sections | 12 detailed sections per screening | | Jurisdictions Supported | 32+ regulatory frameworks | | Screening Channels | Web dashboard, REST API, Telegram Bot |

Need Help?

BlockchainAnalysis.io — Digital Asset Compliance Platform