BA
BlockchainAnalysis.io
The Complete Digital Asset Compliance Platform

BlockchainAnalysis.io
Compliance · Tax · Audit

Bringing Clarity in Complexity

Compliance intelligence for digital assets. Screen wallets, analyze exchange accounts, monitor transactions — with regulatory context across 32 jurisdictions and 29 blockchains.

Get StartedSee Pricing
40M+
Entity Labels
29
Blockchains
32
Jurisdictions
25+
Regulations
< 60s
Report Delivery

29 blockchain networks supported

BitcoinBitcoinEthereumEthereumArbitrumArbitrumBaseBasePolygonPolygonOptimismOptimismAvalancheAvalancheLineaLineaBNB ChainBNB ChainSolanaSolanaTronTronCardanoCardanoPolkadotPolkadotKusamaKusamaStellarStellarCosmosCosmosAlgorandAlgorandTezosTezosLitecoinLitecoinDogecoinDogecoinBitcoin CashBitcoin CashDashDashZcashZcasheCasheCashGroestlcoinGroestlcoinTONTONGnosisGnosisXRPXRPMoneroMonero

Three Pillars, One Platform

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

BA | Compliance
Screening · Monitoring · AML

Screen wallets and exchange accounts against 43M+ labeled entities. Monitor transactions in real-time. Generate bank-ready compliance reports with legal interpretation across 32 jurisdictions.

Products
✓ Wallet Risk Screening
✓ Exchange Account Analysis
✓ Comprehensive Report
✓ Fund Origin Investigation
✓ Transaction Monitoring
✓ Telegram Bot Screening
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
For: Compliance Officers, MLROs
Sectors: VASPs, OTC desks, Exchanges, Crypto funds
Screen a Wallet →
BA | Tax
Reporting · Cost Basis · Filing

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

Products
✓ DeFi Tax Module
✓ CEX Tax Appendix
✓ Cost Basis Analysis (FIFO/WAC)
✓ Central Bank FX Rates (ECB/SNB/Fed)
For: CFOs, Tax Advisors, Accountants
Sectors: Crypto funds, Family offices, Accounting firms
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.

Products
✓ IFRS Fair Value Schedule
✓ Impairment Review
✓ Asset Classification
✓ Revenue Recognition
✓ Disclosure Notes
✓ Audit Trail
For: External Auditors, Controllers
Sectors: Audit firms, Regulated funds, Banks
View IFRS Reports →

32 Jurisdictions Covered

Specific regulatory citations, required actions, and filing authorities for each jurisdiction. Not generic — localized.

Switzerland
AMLA, FINMA GwG, OAR
European Union
MiCA, 5AMLD/6AMLD, EBA
United Kingdom
MLR 2017, POCA, FCA
United States
BSA, FinCEN, OFAC
UAE
VARA, AML-CFT Law
Singapore
MAS, PS Act
Hong Kong
AMLO, SFC
Japan
JFSA, PSA
Canada
PCMLTFA, FINTRAC
Germany
GwG, BaFin
Liechtenstein
TVTG, FMA
Australia
AML/CTF Act, AUSTRAC
Brazil
COAF, CVM
Italy
D.Lgs. 231/2007, UIF, MiCAR
France
CMF, ACPR, Tracfin
Spain
Ley 10/2010, SEPBLAC
Netherlands
Wwft, DNB
South Korea
FTRA, FSC, KoFIU
India
PMLA, FIU-IND
Thailand
AMLA B.E. 2542, AMLO
Indonesia
PP 61/2021, PPATK
Malaysia
AMLA 2001, BNM
Philippines
AMLA, BSP, AMLC
Turkey
Law 5549, MASAK
Israel
AML Law 5760, IMPA
Bahrain
CBB Rulebook, AMLT Law
Portugal
Lei 83/2017, BdP
Ireland
CJA 2010, CBI
Austria
FM-GwG, FMA
Poland
AML Act 2018, GIFI
Sweden
Penningtvättslagen, FI
Norway
Hvitvaskingsloven, FSA

How It Works

01

Choose Service

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

02

Submit Data

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

03

Instant Analysis

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

04

Download Report

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

Ready to Get Started?

Compliance intelligence for digital assets — across 29 blockchains and 32 jurisdictions.

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