Blockchainanalysis
Free plan · From $19 per use
≈ 11visits/mo
Use not read yet · estimate, read Oct 14, 2026
- For
- Compliance teams, audit firms and tax advisors screening crypto wallets and reporting on digital assets
- Price
- Free plan · From $19 per usepricing page, read Oct 19, 2026
- Runs as
- API
- Used for
- screen wallet addresses against sanctions and PEP lists
- generate cost-basis tax reports for crypto holdings
- prepare IFRS 13 fair value classification for audits
- Has an MCP server (1 in the registry)public registry →
- Publishes llms.txt, a file written for AI assistantsblockchainanalysis.io ↗
Free plan · From $19 per use
- HeadquartersLondon, GBper their site
- Certifications they stateGDPRprivacy policy ↗
- Subprocessorspublishedsubprocessor list ↗
- Security contactsecurity.txt
These are Blockchainanalysis's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.
- MCP serverio.blockchainanalysis/mcpverified in the MCP registry
- Stateanswers, 13 toolschecked 2026-10-19
- Address to connectblockchainanalysis.io/api/mcp
- OpenAPI spec6 pathsthe spec ↗
- API docsblockchainanalysis.io/apithe vendor's page ↗
- MCP docsblockchainanalysis.io/tools/mcpthe vendor's page ↗
- Status pagelinked from the homepagestatus.blockchainanalysis.io ↗
This card as JSON, for your agent →
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
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Not it? Say what you need
betaThree tools from the Atlas for the job you describe, each with what fits and what does not.
No notes yet. What do you use Blockchainanalysis for?
Sign in to leave a noteWhat is Blockchainanalysis?
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports. It is listed in the Atlas under Finance.
Who is Blockchainanalysis for?
Compliance teams, audit firms and tax advisors screening crypto wallets and reporting on digital assets
How much does Blockchainanalysis cost?
Blockchainanalysis has a free plan; paid plans start at $19 per use, per its pricing page on 2026-10-19.
Is Blockchainanalysis free?
Yes, Blockchainanalysis has a free plan, per its pricing page on 2026-10-19.
Is Blockchainanalysis safe?
We do not audit vendors. What Blockchainanalysis publishes, read 2026-10-19: GDPR stated on its privacy policy.
Does Blockchainanalysis give refunds?
In its own words (terms of service, 2026-10-19): “Non-refundable • Subscription credits: Roll over for 3 months beyond the billing period in which they were granted, then expire.”
What are alternatives to Blockchainanalysis?
In Finance, by use: GlobalDatabase, Basis, Capital Company, KYCsphere, OFACScreen, Clear Agent.
How we read a tool
No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.
- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
- Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
- Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
- The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.
How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.
How we read every tool → · By INITE Atlas Desk
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