Blockchain Analysis Tools
Blockchain analytics software is used to conduct investigations on individuals, companies, or specific blockchain transactions to determine whether or not fraud or illegal activity is taking place. +Show More
| Products | Position | Customer satisfaction | |||
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Bison Trails |
Leader
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Satisfactory
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Bison Trails is the easiest way to run secure infrastructure on multiple blockchains. Our technology platform provides enterprise-grade security, multi-cloud and multi-region distribution, and a 99.99% uptime guarantee for node operators.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's number of employees
20-30 employees
Company's social media followers
10k-20k followers
Total funding
$10-50m
# of funding rounds
2
Latest funding date
November 19, 2019
Last funding amount
$10-50m
Company
Type of company
private
Founding year
2018
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Chainalysis KYT |
Leader
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N/A
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Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's number of employees
400-1k employees
Company's social media followers
100k-1m followers
Total funding
$1-1bn
# of funding rounds
12
Latest funding date
April 8, 2024
Company
Type of company
private
Founding year
2014
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Dune Analytics |
Leader
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N/A
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Product analytics for dApps on Ethereum.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's social media followers
400-1k followers
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AnChain.AI |
Challenger
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N/A
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Leading AI blockchain #security company identifying and solving vulnerabilities for exchanges, wallets, blockchain protocols and DApps.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Number of case studies
1-5 case Study
Company's number of employees
30-40 employees
Company's social media followers
10k-20k followers
Total funding
$10-50m
# of funding rounds
4
Latest funding date
September 25, 2021
Last funding amount
$50,000-100,000
Company
Type of company
private
Founding year
2018
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Bloxy |
Challenger
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N/A
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Bloxy.info is a source of open, reliable, verifiable and objective data about the blockchain. We help people and companies, who needs to analyze and act based on the information from the blockchain transactions. The approach we take is based on trusted-only data and clear mathematics. We avoid using any sources of data or approaches, that can not be verified by a blockchain community, or has any subjective influence. This data is directly extracted from the public blockchain node and processed to be applicable for data mining, information retrieval, graph analysis, machine learning and other well known computer technologies. The data is available as an open interface for any usage and querying by users. Currently we give an access on a personal basis, as we have limited processing resources and the high demand in the service. The priority is given to science projects and demand for presentation papers on conferences. However, we are looking for all opportunities to make the data as open as possible to everybody interested. 
 We use the most advanced warehouse technology, that enables to execute queries in realtime in the scope of all blockchain in the matter of milliseconds. The data you are accessing, is totally up to date and actual. It allows to make queries on all levels on granularity - from individual transactions to the aggregated report over several years, including millions transactions and addresses. This gives an unparalleled power to the analyst, using the Bloxy.info and a great level of flexibility. Example to reports are give on the website, in «Analytical Reports» menu. You can get the following level on access to the data, based on your needs: Access to database with Ethereum blockchain data. It allows to make arbitrary queries if you are SQL programmer Analytical and reporting tool connected to the database. You can build own reports, graph and execute analysis inside the Web-powered UI, having all functionality to make OLAP and data mining. All Analytical Reports, presented on Bloxy.info web site, are built using this tool API to integrate the data you need into your web site or application. If you need specific data, we can provide you a custom source of data, and you can display it on your resource and use it for your needs. Please, contact us, share your needs, we will find the most appropriate solution for your project.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfactionMarket presence
Company's number of employees
1-5 employees
Company's social media followers
100-200 followers
Company
Type of company
private
Founding year
2018
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sofoChain |
Challenger
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N/A
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A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises to more securely and transparently track & trace physical goods as they move from one node to another in a Supply Chain, right from the production of raw material to the manufacturing of finished goods, till it reaches the hands of the customer.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's number of employees
5-10 employees
Company's social media followers
1k-2k followers
Company
Type of company
private
Founding year
2017
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Blockpit |
Niche Player
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N/A
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Keep track of your crypto trades and taxes
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfactionMarket presence
Company's number of employees
40-50 employees
Company's social media followers
5k-10k followers
Total funding
$10-50m
# of funding rounds
3
Latest funding date
July 7, 2021
Last funding amount
$5-10m
Company
Type of company
private
Founding year
2017
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TIBCO Cloud AuditSafe |
Niche Player
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N/A
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New development approaches using techniques such as microservices across hybrid environments adds complexity and many challenges, including the need for secure and consolidated transaction audit trails. Solve this problem with TIBCO Cloud AuditSafe, which lets you easily write to an immutable, searchable, cloud-based ledger from all your cloud and on-premises applications.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's number of employees
2k-3k employees
Company's social media followers
100k-1m followers
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Crystal Blockchain |
Niche Player
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N/A
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Crystal is the all-in-one blockchain analytics tool for AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time. Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors, as well as regulatory and enforcement agencies. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures, to detect and prevent financial crime by meeting international compliance standards. Available as a free demo version, SaaS, API, and for on-premise installation. Engineered by Bitfury.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfaction
Average rating
Market presence
Company's number of employees
50-100 employees
Company's social media followers
5k-10k followers
# of funding rounds
2
Latest funding date
April 9, 2020
Company
Type of company
private
Founding year
2018
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Bluzelle |
Niche Player
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N/A
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Bluzelle enables Dapps to store their data in a place that is both decentralized and mutable, getting the best of everything. Keep your data fresh but safe from hackers and censorship-resistant.
Basis for EvaluationWe made these evaluations based on the following parameters; Customer satisfactionMarket presence
Company's number of employees
30-40 employees
Company's social media followers
50k-100k followers
Total funding
$10-50m
# of funding rounds
6
Latest funding date
August 28, 2019
Company
Type of company
private
Founding year
2014
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“-”: AIMultiple team has not yet verified that vendor provides the specified feature. AIMultiple team focuses on feature verification for top 10 vendors.
Sources
AIMultiple uses these data sources for ranking solutions and awarding badges in blockchain analysis tools:
Blockchain Analysis Leaders
According to the weighted combination of 4 metrics
What are blockchain analysis
customer satisfaction leaders?
Taking into account the latest metrics outlined below, these are the current blockchain analysis customer satisfaction leaders:
Which blockchain analysis solution provides the most customer satisfaction?
AIMultiple uses product and service reviews from multiple review platforms in determining customer satisfaction.
While deciding a product's level of customer satisfaction, AIMultiple takes into account its number of reviews, how reviewers rate it and the recency of reviews.
- Number of reviews is important because it is easier to get a small number of high ratings than a high number of them.
- Recency is important as products are always evolving.
- Reviews older than 5 years are not taken into consideration
- older than 12 months have reduced impact in average ratings in line with their date of publishing.
What are blockchain analysis
market leaders?
Taking into account the latest metrics outlined below, these are the current blockchain analysis market leaders:
Which one has collected the most reviews?
AIMultiple uses multiple datapoints in identifying market leaders:
- Product line revenue (when available)
- Number of reviews
- Number of case studies
- Number and experience of employees
- Social media presence and engagement
What are the most mature blockchain analysis tools?
Which one has the most employees?
Which blockchain analysis companies have the most employees?
34 employees work for a typical company in this solution category which is 11 more than the number of employees for a typical company in the average solution category.
In most cases, companies need at least 10 employees to serve other businesses with a proven tech product or service. 16 companies with >10 employees are offering blockchain analysis tools. Top 3 products are developed by companies with a total of 4k employees. The largest company in this domain is TIBCO with more than 2,000 employees. TIBCO provides the blockchain analysis solution: TIBCO Cloud AuditSafe
Insights
What are the most common words describing blockchain analysis tools?
This data is collected from customer reviews for all blockchain analysis companies. The most positive word describing blockchain analysis tools is “Easy to use” that is used in 3% of the reviews.
What is the average customer size?
According to customer reviews, most common company size for blockchain analysis customers is 1-50 Employees. Customers with 1-50 Employees make up 57% of blockchain analysis customers. For an average Blockchain solution, customers with 1-50 Employees make up 58% of total customers.
Where are blockchain analysis vendors' HQs located?
Trends
What is the level of interest in blockchain analysis tools?
This category was searched on average for 438 times per month on search engines in 2024. This number has decreased to 0 in 2025. If we compare with other blockchain solutions, a typical solution was searched 19 times in 2024 and this decreased to 0 in 2025.