---
description: Learn more about BlockchainAnalysis.io price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: BlockchainAnalysis.io Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [Data Analysis Software](/directory/31077/data-analysis/software) > [BlockchainAnalysis.io](/software/1110762/BlockchainAnalysis-io)

# BlockchainAnalysis.io

Canonical: https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io

> BlockchainAnalysis.io is compliance software that screens wallets, monitors transactions, and generates reports across 52 blockchains.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses BlockchainAnalysis.io?

Compliance and legal teams at crypto exchanges, VASPs, banks, law firms, notaries, accountants and auditors: compliance officers, MLROs, AML analysts, investigators and counsel handling digital-assets

## About the vendor

- **Company**: Aletheia Tech Ltd

## Commercial Context

- **Starting Price**: USD 19.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Arabic, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Dashboard
- Data Discovery
- Data Visualization
- Reporting/Analytics
- Self-service Analytics

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [Data Analysis Software](https://www.capterra.com.au/directory/31077/data-analysis/software)

## Alternatives

1. [Minitab](https://www.capterra.com.au/software/109731/minitab-statistical-software) — 4.5/5 (391 reviews)
2. [GaiaLens](https://www.capterra.com.au/software/1041914/gaialens) (0 reviews)
3. [OpenLab CDS](https://www.capterra.com.au/software/1068707/OpenLab-CDS) (0 reviews)
4. [Wix](https://www.capterra.com.au/software/169007/wix) — 4.4/5 (10771 reviews)
5. [Google Analytics 360](https://www.capterra.com.au/software/177042/google-analytics) — 4.7/5 (8101 reviews)

## Links

- [View on Capterra](https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10055259/BlockchainAnalysis-io/> |
| en-AE | <https://www.capterra.ae/software/1110762/BlockchainAnalysis-io> |
| en-AU | <https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io> |
| en-CA | <https://www.capterra.ca/software/1110762/BlockchainAnalysis-io> |
| en-GB | <https://www.capterra.co.uk/software/1110762/BlockchainAnalysis-io> |
| en-IE | <https://www.capterra.ie/software/1110762/BlockchainAnalysis-io> |
| en-IL | <https://www.capterra.co.il/software/1110762/BlockchainAnalysis-io> |
| en-IN | <https://www.capterra.in/software/1110762/BlockchainAnalysis-io> |
| en-NZ | <https://www.capterra.co.nz/software/1110762/BlockchainAnalysis-io> |
| en-SG | <https://www.capterra.com.sg/software/1110762/BlockchainAnalysis-io> |
| en-ZA | <https://www.capterra.co.za/software/1110762/BlockchainAnalysis-io> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Capterra Australia helps millions of people find the best business software with user reviews, ratings and price comparisons.","email":"info@capterra.com.au","url":"https://www.capterra.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.com.au/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/Capterra","https://www.linkedin.com/company/capterra/","https://www.youtube.com/channel/UCjRCDmEibpHwyX3m2b3y80w"]},{"name":"BlockchainAnalysis.io","description":"BlockchainAnalysis.io is a compliance and intelligence platform for digital assets: it screens wallets, monitors transactions, and generates regulatory reports across 52 blockchains, with jurisdiction-specific legal interpretation referencing frameworks such as EU MiCA, the FATF Travel Rule and Swiss AMLA.\n\nWallets are screened against 1.1B+ labeled on-chain entities and a 4.2B-address index, producing auditable reports with risk scoring and cryptographic proof. Transaction monitoring (KYT) offers configurable risk thresholds. Name and entity screening covers 52.3M PEP/sanctions records and 81.1M corporate records for KYB and UBO.\n\nTax reporting supports FIFO, WAC, LIFO and HIFO, classifying bridges, liquidity pools, yield and airdrops. Audit tools cover IFRS 13 fair value and IAS 36/38 impairment. Fund tracing enables cross-chain investigations with graph visualization and mixer-exposure analysis. Full REST API for screening and tracing.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/089f71f6-a00c-42e9-8d7d-47314c7461a3.png","url":"https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io","@id":"https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.com.au/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"19","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is BlockchainAnalysis.io?","@type":"Question","acceptedAnswer":{"text":"BlockchainAnalysis.io is a compliance and intelligence platform for digital assets: it screens wallets, monitors transactions, and generates regulatory reports across 52 blockchains, with jurisdiction-specific legal interpretation referencing frameworks such as EU MiCA, the FATF Travel Rule and Swiss AMLA.Wallets are screened against 1.1B+ labeled on-chain entities and a 4.2B-address index, producing auditable reports with risk scoring and cryptographic proof. Transaction monitoring (KYT) offers configurable risk thresholds. Name and entity screening covers 52.3M PEP/sanctions records and 81.1M corporate records for KYB and UBO.Tax reporting supports FIFO, WAC, LIFO and HIFO, classifying bridges, liquidity pools, yield and airdrops. Audit tools cover IFRS 13 fair value and IAS 36/38 impairment. Fund tracing enables cross-chain investigations with graph visualization and mixer-exposure analysis. Full REST API for screening and tracing.","@type":"Answer"}},{"name":"Who Uses BlockchainAnalysis.io?","@type":"Question","acceptedAnswer":{"text":"Compliance and legal teams at crypto exchanges, VASPs, banks, law firms, notaries, accountants and auditors: compliance officers, MLROs, AML analysts, investigators and counsel handling digital-assets","@type":"Answer"}}]},{"@id":"https://www.capterra.com.au/software/1110762/BlockchainAnalysis-io#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Data Analysis Software","position":2,"item":"/directory/31077/data-analysis/software","@type":"ListItem"},{"name":"BlockchainAnalysis.io","position":3,"item":"/software/1110762/BlockchainAnalysis-io","@type":"ListItem"}]}]}
</script>