BA
BlockchainAnalysis.io
Simple Credit-Based Pricing

Pricing

One credit pool. Three pillars. Buy credits and use them across Compliance, Tax, and Audit reports.

Credit Packages

Buy once, use across all report types. Volume discounts up to 50%.

Single
1
credits
$250
$250/credit
Buy 1 Credits
Starter
5
credits
$1,250
$250/credit
Buy 5 Credits
Most Popular
Professional
10
credits
$2,000
$200/credit
Buy 10 Credits
Save 30%
Business
25
credits
$4,375
$175/credit
Buy 25 Credits
Save 40%
Corporate
50
credits
$7,500
$150/credit
Buy 50 Credits
Save 50%
Enterprise
100
credits
$12,500
$125/credit
Buy 100 Credits

What Does a Credit Get You?

Wallet Screening
Compliance
1 credit
Exchange Report
Compliance
1 credit
Comprehensive Report
Compliance
2 credits
All L2 Chains Bundle
Add-on
+1 credit
DeFi Tax Report
Tax
1 credit
CEX Tax Report
Tax
1 credit
Tax Comprehensive
Tax
2 credits
IFRS Compliance Report
Audit
1 credit
Fair Value Schedule
Audit
1 credit
Impairment Review
Audit
1 credit

Professional Services

Managed investigations, compliance setups, and transaction monitoring.

Fund Origin Investigation
Expert-driven, bank-ready. Full chain of custody.
From $2,500
5-10 days
TM Subscription
Per-wallet monitoring with real-time alerts.
$99/wallet/mo
Instant
TM Setup
One-time monitoring system configuration with custom rules.
$5,000-8,000
2-4 weeks
AML Policy Kit
Turnkey KYC/AML framework with procedures and training.
$3,500
2-3 weeks
Full Compliance Setup
Everything in Policy Kit + TM config, training, 3mo support.
$6,000-8,000
4-6 weeks
Enterprise TM
Full-scale monitoring for larger operations. Custom SLA.
Custom
Contact us
📱

Telegram Bot

Instant screening via @BAScreeningBot

Free Tier
3 checks/mo
Standard screening, no card needed
Pay-per-check
$2/credit
Standard: 1 credit, Advanced: 2 credits
Monthly Plans
From $149/mo
200-1000 checks/month included

Payment 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?

Entity database
✓ 43M+ entities
~1M at free tools
Blockchain coverage
✓ 29 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
Entry price
✓ From $250/credit
$10K+/year at enterprise vendors

Ready to get started?

Create an account to purchase credits and generate reports, or contact us for custom solutions.

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