# Blockchainanalysis (blockchainanalysis.io)

Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.

- Atlas card: https://inite.ai/en/atlas/blockchainanalysis.io
- Site: https://blockchainanalysis.io
- For: Compliance teams, audit firms and tax advisors screening crypto wallets and reporting on digital assets
- Categories: finance
- Use not measured/100 · alive 100/100

## 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

## Price

- from 19 USD/usage, free plan (read 2026-10-19 on https://blockchainanalysis.io/pricing)

## For developers

- OpenAPI: https://blockchainanalysis.io/openapi.json (6 paths)
- API docs: https://blockchainanalysis.io/api
- MCP server: io.blockchainanalysis/mcp (namespace; open on 2026-10-19, 13 tools)
- Status page: https://status.blockchainanalysis.io
- Read 2026-10-19

## MCP server, measured daily

Server: https://blockchainanalysis.io/api/mcp, checked every day since 2026-10-19 (2 checks).

- Answered: measuring, 2 daily checks so far
- Median first answer: 1380 ms
- Sign-in: none
- Context its tool definitions take: about 2970 tokens (13 tools)
- Tool definitions: A, 100/100
- Method: https://inite.ai/en/atlas/mcp/report

## Your data

- Certifications stated: gdpr
- Read 2026-10-19

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Source: INITE Atlas, https://inite.ai/en/atlas/blockchainanalysis.io. JSON: https://inite.ai/api/atlas/blockchainanalysis.io. MCP: https://inite.ai/api/mcp (atlas_lookup).