Exchange Account Analysis

Exchange Account Analysis allows compliance teams to assess the risk profile of centralized exchange (CEX) accounts by analyzing deposit and withdrawal addresses associated with a user's exchange account.

This feature is particularly useful for VASPs performing counterparty due diligence and for exchanges conducting enhanced due diligence (EDD) on their own customers.

How It Works

  1. Upload Exchange Data — Provide deposit and withdrawal addresses linked to an exchange account, either manually or via CSV upload.
  2. Cross-Reference — The platform screens every address against its database of 49M+ labeled entities and sanctions lists.
  3. Aggregate Risk Profile — Individual address risk scores are aggregated into an overall account risk profile.
  4. Report Generation — A structured report is generated summarizing findings, flagged addresses, and compliance recommendations.

Analysis Components

Deposit Address Screening

All deposit addresses are screened for:

  • Direct interactions with sanctioned entities
  • Funds originating from high-risk sources (mixers, darknet markets, fraud-linked wallets)
  • Exposure to gambling, privacy coins, or unregulated platforms

Withdrawal Address Screening

All withdrawal addresses are checked for:

  • Connections to known illicit actors
  • Sanctioned destination addresses
  • Patterns indicating structuring or layering

Behavioral Analysis

The platform detects behavioral red flags across the account:

  • Unusually high transaction frequency
  • Round-trip transactions (deposit and immediate withdrawal)
  • Use of multiple chains to obscure fund flows
  • Transactions just below reporting thresholds (structuring)

Supported Exchanges

BlockchainAnalysis.io supports CSV formats from major centralized exchanges including:

| Exchange | CSV Format Supported | |---|---| | Binance | Yes | | Coinbase / Coinbase Pro | Yes | | Kraken | Yes | | Bitstamp | Yes | | Bitfinex | Yes | | OKX | Yes | | KuCoin | Yes | | Bybit | Yes | | Gate.io | Yes | | Gemini | Yes |

If your exchange is not listed, you can use the generic CSV template available in the dashboard under Compliance > Exchange Account Analysis > Upload.

Output

The Exchange Account Analysis report includes:

  • Account Risk Score — An aggregated 0--100 risk score for the entire exchange account.
  • Flagged Addresses — A list of addresses that triggered risk alerts, with details on why.
  • Entity Exposure Map — A breakdown of entity types the account has interacted with (exchanges, DeFi protocols, mixers, P2P platforms, etc.).
  • Sanctions Matches — Any addresses matching OFAC, EU, UN, or SECO sanctions lists.
  • Compliance Recommendation — An automated recommendation (Approve, Review, Reject) with supporting rationale.

Getting Started

  1. Go to Compliance > Exchange Account Analysis in the dashboard.
  2. Select the exchange from the dropdown or choose Custom CSV.
  3. Upload the CSV file containing deposit and withdrawal records.
  4. Click Analyze and wait for processing (typically 1--5 minutes depending on volume).
  5. Review the report and download it as PDF or CSV.

Credit Cost

Exchange Account Analysis consumes credits based on the number of unique addresses analyzed:

| Addresses | Credits | |---|---| | 1--10 | 3 | | 11--50 | 10 | | 51--200 | 25 | | 200+ | Contact sales |

BlockchainAnalysis.io — Digital Asset Compliance Platform