BlockchainAnalysis.io
Compliance · Tax · Audit
Bringing Clarity in Complexity
Compliance intelligence for digital assets. Screen wallets against 4.2B+ verified addresses, analyze exchange accounts, monitor transactions — with regulatory context across 32 jurisdictions and 38 blockchains.
38 blockchain networks supported
Bitcoin
Ethereum
Arbitrum
Base
Polygon
Optimism
Avalanche
Linea
BNB Chain
Fantom
Cronos
Mantle
Scroll
zkSync Era
Celo
Moonbeam
Solana
Tron
Cardano
Polkadot
Kusama
Stellar
Cosmos
Algorand
Tezos
Ethereum Classic
Bitcoin SV
Litecoin
Dogecoin
Bitcoin Cash
Dash
Zcash
eCash
Groestlcoin
TON
Gnosis
XRP
MoneroEverything your organization needs for digital asset compliance, screening, tax reporting, and financial audit — in one platform.
Sectors: VASPs, OTC desks, Exchanges, Crypto funds
Sectors: Crypto funds, Family offices, Accounting firms
Sectors: Audit firms, Regulated funds, Banks
Sectors: Legal · Corporate services · Financial advisory
Not just scores. Analysis you can act on.
exposure to addresses flagged under
OFAC SDN List (Executive Order 13694).
Under Swiss AMLA Art. 9, this
constitutes a high-risk indicator
requiring enhanced due diligence.
DIRECT Binance 42.3%
DIRECT Uniswap V3 18.7%
INDIRECT Tornado Cash 3.1% ●
UNKNOWN Unidentified 35.9%
BA Investigator Toolkit
Seven specialized tools built into your dashboard sidebar. Real-time market data, regulatory intelligence, and investigation checklists — everything you need without leaving your workflow.
Historical and current token prices with live CoinGecko data. Calculate portfolio value at any date.
Track up to 10 tokens with live prices, 7-day sparkline charts, and auto-refresh.
Live gas prices across Ethereum, BSC, Polygon, and Arbitrum. Pin your favorite chains.
Fetch wallet balances across 15 chains. Compare historical vs current value instantly.
Jurisdiction-specific AML regulations with priority badges, requirements, and source legislation links.
Direct links to tax authority guidance for 15+ jurisdictions. IRS, HMRC, ESTV, BZSt, and more.
228 regulatory rules with specific citations, required actions, and filing authorities for each jurisdiction. Not generic — localized.
Choose Service
Wallet screening, exchange analysis, or comprehensive report — select what fits your compliance needs.
Submit Data
Enter a wallet address or upload an exchange CSV. Select your jurisdiction for tailored regulatory context.
Instant Analysis
Blockchain data, counterparty exposure, sanctions checks, and legal interpretation — processed in under 60 seconds.
Download Report
Professional PDF report ready for banks and regulators, with risk breakdown and actionable recommendations.
Purpose-built infrastructure for digital asset compliance.
Proprietary Verification Engine
Every address pre-checked against 4.2B+ verified on-chain addresses across 11 networks. Sub-second lookups at scale.
Technology →Transparent Risk Scoring
12-factor composite scoring with full breakdown for every result. No black boxes — every factor visible and auditable.
Technology →Legal Intelligence Engine
228+ regulatory rules across 32 jurisdictions. Reports cite specific laws, authorities, and required actions.
Technology →AI Risk Narrative
Every report includes an AI-generated compliance-ready risk analysis paragraph. Cites jurisdiction-specific regulations, summarizes risk factors, and is ready to copy into your compliance file.
Technology →BA Copilot
Ask questions about any report in natural language. Get instant, context-aware compliance guidance tailored to your jurisdiction and regulatory framework.
Technology →Smart Classification
Complex DeFi transactions automatically classified for tax and compliance. LP positions, yield farming, bridges — each categorized with the correct regulatory treatment.
Technology →BA | Screen — Name & Entity Screening
Screen individuals and companies against 297+ global sanctions, PEP, regulatory, and watchlist sources — for professional services.
Ready to Get Started?
Compliance intelligence for digital assets — across 38 blockchains and 32 jurisdictions.