About Blockalysis
Last updated: June 2026
Blockalysis is a blockchain AML analytics platform that helps individuals, traders, OTC desks, and compliance teams understand the risk profile of cryptocurrency addresses before funds move.
What we do
- Instant address risk scoring (0–100) for Bitcoin and Tron
- Source and destination of funds attribution across known entity categories
- Shareable public report links for due diligence
- Investigation graph for visual fund-flow tracing (Pro)
- KYT REST API with webhooks for exchanges and payment processors (API plan)
- Real-time address monitoring and alerts
Key facts
- 0-100 — Risk score per address
- BTC + Tron — Chains live, more coming
- OFAC + scam — Sanctions & abuse sources
- < 5s — Average check time
- Transparent pricing — no enterprise sales call required for self-serve plans
- Open methodology — see our scoring methodology
Pricing
- Free: $0 — For individuals checking before they trade.
- Pro: $29/ month — For traders, OTC desks and investigators.
- API: From $99/ month — Embed KYT into onboarding & payments.
Data sources
We aggregate public sanctions lists (OFAC SDN, OpenSanctions), on-chain stablecoin blacklists (Tether USDT, USDC TRC20), community scam reports, curated exchange and service labels, and propagate attribution across clustered wallets using BTC co-spend and Tron deposit-hub heuristics.
Contact
- Sales & API access: [email protected]
- Legal: [email protected]