Simple Credit-Based Pricing
Simple, Transparent Pricing
Start with pay-per-use. Upgrade when you need more.
Pay-per-use
$19/ $199
Starting from $19 per Quick Check. Full Reports from $199.
Full Reports$199 each
Quick Checks$19 each
Seats1 user
Advanced DataIncluded
Investigator Toolkit—
BA | Screen—
Telegram Bot—
Transaction MonitoringAdd-on
Rollover—
Most PopularStart Pro
Pro
$499/month
For compliance officers and accounting firms.
Full Reports4 / month
Quick Checks4 / month
Seats1 user
Advanced DataIncluded
Investigator Toolkit2 tools
BA | Screen25 checks included free
Telegram Bot16 credits/mo
Transaction Monitoring1 wallet included
Rollover3 months
Business
$899/month
For OTC desks, crypto funds, and compliance teams.
Full Reports8 / month
Quick Checks8 / month
Seats3 users
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | Screen75 checks included free
Telegram Bot50 credits/mo
Transaction Monitoring3 wallets included
Rollover3 months
+$49/extra seat
Start BusinessEnterprise
$1,999/month
For exchanges, audit firms, and banks.
Full Reports20 / month
Quick Checks20 / month
Seats10 users
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | Screen200 checks included free
Telegram Bot200 credits/mo
Transaction Monitoring10 wallets included
Rollover3 months
Dedicated SLA
Start EnterpriseCustom
Custom
Tailored for your organization's needs.
Full ReportsCustom
Quick ChecksCustom
SeatsUnlimited
Advanced DataIncluded
Investigator ToolkitAll 7 tools
BA | ScreenUnlimited included free
Telegram BotUnlimited
Transaction MonitoringCustom
RolloverCustom
White-glove onboarding
Contact SalesSubscriptions
Transaction Monitoring
24/7 real-time monitoring with configurable alert rules across 39 blockchains. Included in Enterprise plans.
1 Wallet
$49/wallet/mo
Save 19%
5 Wallets
$39.8/wallet/mo
$199/mo total
Save 29%
10 Wallets
$34.9/wallet/mo
$349/mo total
Save 39%
25 Wallets
$29.96/wallet/mo
$749/mo total
Extra SeatAdd team members to any paid plan
$49/seat/mo
Wallet Screening
Top-Up Packages
Two tiers for wallet compliance checks. Quick Check for instant pre-trade screening, Full Report for complete compliance documentation. Tax and Audit reports always use Full Reports.
Quick Check$19
Instant compliance check for pre-trade decisions. Results in <2 seconds.
✓ Risk Score (0-100)
✓ Sanctions Screening
✓ Entity Identification
✓ Token Holdings & Portfolio
✓ Wallet Age & TX Count
✓ Entity Trust Score
✓ Legal 1-liner
— AI Copilot
— PDF Export
— 19-Section Report
— AI Risk Narrative
— Full Legal Interpretation
Full Report$199
Complete 19-section screening with AI Copilot, PDF, and 32-jurisdiction legal interpretation.
✓ Risk Score (0-100)
✓ Sanctions Screening
✓ Entity Identification
✓ Token Holdings & Portfolio
✓ Wallet Age & TX Count
✓ Entity Trust Score
✓ Full Legal Interpretation (32 jur.)
✓ AI Copilot
✓ PDF Export
✓ 19-Section Report
✓ AI Risk Narrative
✓ Counterparty Network
Full Report
1 Report
$199
$199/ea
5 Reports
Save 12%
$875
$175/ea
10 Reports
Save 25%
$1,500
$150/ea
25 Reports
Save 37%
$3,125
$125/ea
Quick Check
1 Check
$19
$19/ea
10 Checks
Save 10%
$170
$17/ea
50 Checks
Save 21%
$750
$15/ea
100 Checks
Save 26%
$1,400
$14/ea
BA | Screen
50 Checks
$37.5
$0.75/check
150 Checks
Save 12%
$99
$0.66/check
400 Checks
Save 25%
$225
$0.56/check
Add-ons
Additional Services
Available with any plan. Purchase as needed.
Telegram Bot
Screen any wallet directly in Telegram. 3 free checks/month.
Standard
$1
per check
Advanced
$2
per check
20 Credits
$20
$1.00/credit
100 Credits
$75
$0.75/credit
300 Credits
$200
$0.67/credit
KYT Checks
Real-time address risk check. Sanctions, entity DB, threat classification in <500ms. Same balance works from the dashboard and via REST API.
100 Checks
$25
$0.25/check
1,000 Checks
-14%
$215
$0.215/check
5,000 Checks
-20%
$999
$0.20/check
Fund Trace
3-hop BFS graph traversal. Trace fund flows and identify counterparties.
Per Trace
$14.90
single trace
10 Traces
-16%
$125
$12.50/trace
50 Traces
-20%
$599
$11.98/trace
API Access
API Pricing
Integrate compliance directly into your workflow with our REST API. Every call includes full evidence-grade output.
API Endpoint Credits
/api/v1/screening1 credit/api/v1/trace5 credits/api/v1/name-check1 credit/api/v1/corporate-risk2 credits/api/v1/exchange-statusFREE/api/v1/entityFREE/api/v1/vasp-scoreFREE/api/v1/clusterFREEIncluded with Every API Call
✓VASP Risk Score
✓UTXO Clustering
✓Cross-Chain Bridge Detection
✓Evidence-Grade Certificate
✓AI Risk Narrative
✓32-Jurisdiction Legal Interpretation
Professional Services
Managed investigations and compliance setups.
Coming Soon
Fund Origin Investigation
Expert-driven, bank-ready. Full chain of custody.
From $2,500
Coming SoonComing Soon
AML Policy Kit
Turnkey KYC/AML framework with procedures and training.
$3,500
Coming SoonFull Compliance Setup
Everything in Policy Kit + TM config, training, 3mo support.
$6,000-8,000
4-6 weeksPayment Methods
💳 Credit Card (Stripe) 🏦 Wire Transfer (CHF/EUR/USD) ₿ Crypto (BTC / ETH / USDT / USDC)
10 currencies supported: USD, EUR, CHF, GBP, AED, JPY, SGD, HKD, CAD, AUD
Why BlockchainAnalysis.io?
Feature
BlockchainAnalysis.io
Other providers
Address verification
✓ 4.2B+ verified addresses
Not available
Entity database
✓ 1B+ entities
~1M at free tools
Blockchain coverage
✓ 39 chains
2-5 at most competitors
Legal interpretation
✓ Jurisdiction-specific regulatory citations
Not available
CEX + on-chain combined
✓ Unified comprehensive reports
Separate tools required
Tax + Audit modules
✓ DeFi Tax, CEX Tax, IFRS, Impairment
Not available
AI Risk Analysis
✓ AI-generated narrative with regulatory citations
Not available
Entry price
✓ From $125.00/credit
$10K+/year at enterprise vendors
Ready to get started?
Start with pay-per-use or upgrade to a plan. No lock-in, cancel anytime.