List of Onchain Compliance and Investigations projects on Arbitrum (2026)

SkyInsights is an AML/CFT compliance monitoring with real-time transaction analysis, providing risk assessment and regulatory reporting for virtual asset service providers. The system processes blockchain transactions while maintaining compliance workflow integration through structured labeling and scoring.

Range Trail is a cross-chain forensic wallet monitoring for incident response and investigations, enabling tracking of stolen funds and security breach analysis across multiple blockchain networks.

Onmeta Compliance Stack is a compliance product offering identity verification and anti-money-laundering modules for virtual digital asset platforms. It performs individual and business identity checks, sanctions and politically-exposed-person screening, risk scoring, and transaction pattern monitoring, generating alerts and reports for regulatory adherence. Web3 platforms, exchanges, wallets, and token launch platforms operating in India and Southeast Asia use it as standalone application programming interfaces or bundled with the company's payment products.

Quppy AML Bot is a blockchain transaction monitoring and compliance tool delivered through a Telegram bot and web interface, letting users and businesses check wallet addresses and transaction histories for links to illicit activity. It analyzes personal and third-party wallets, screens transactions across a wide range of blockchain networks, and flags suspicious assets, generating downloadable reports on wallet risk. The tool serves crypto holders performing personal checks as well as businesses needing anti-money-laundering verification and consulting support.

HAPI Protocol is a decentralized AML and cybersecurity system providing on-chain address risk scoring, real-time transaction monitoring, and FATF-compliant reporting across multiple blockchains. The protocol maintains a public malicious address database accessible via smart contracts and API. Subscription Terminal tiers provide branching transaction visualization, automated token security auditing, aggregated audit reports, and liquidity pool monitoring, with public Explorer and Reporter interfaces.

HAPI Snap is a free MetaMask Snap providing AI-powered threat detection for wallet users. It aggregates data from the HAPI on-chain database, crowd-sourced reports, and paid providers to assess transaction risks before signing. The tool identifies phishing websites, malicious tokens, and high-risk addresses, delivering real-time risk alerts within the MetaMask interface with unlimited free access.

Radar provides anti-money laundering and know-your-transaction infrastructure for crypto asset service providers to achieve MiCA compliance. The system performs real-time transaction analysis to detect suspicious behavior including wallet movement patterns, cross-chain asset flows, and smart contract activity. Radar integrates sanctioned address screening, generates regulatory reports including suspicious activity reports, and maintains audit trails for compliance documentation.

Daemon Protocol is an onchain compliance and security platform that screens blockchain addresses against OFAC, EU sanctions, and global watchlists. It uses multi-agent AI with Server-Sent Events for progressive streaming analysis, enabling cross-chain wallet screening, transaction tracing, risk scoring, and forensic investigation of fund flows. The system delivers sanctions compliance reporting, graph-based risk assessment, and AI-powered audit capabilities through a unified web dashboard.

The Chainalysis Platform provides comprehensive blockchain analytics for transaction monitoring, risk management, and investigations. The system connects cryptocurrency activity to real-world entities through advanced data processing and visualization tools. Government agencies, financial institutions, and cryptocurrency businesses use this platform to detect financial crime, ensure compliance, and investigate illicit activity.

Global Services provides expertise to implement the Chainalysis Platform and conduct specialized investigations. The team offers training, advisory services, and technical assistance for complex cryptocurrency cases. Organizations use these services to build internal investigation capabilities and respond to cryptocurrency incidents.

OnChainRisk is a blockchain forensics and wallet risk scoring platform for investigators, compliance teams, and developers. It provides a dashboard and a REST API that analyze wallet activity, screen addresses for anti-money-laundering and sanctions risk, and trace stolen funds across multiple blockchain networks. The platform also evaluates token contracts for honeypot behavior and other security risks, inspects deployed smart contracts for verification status and proxy patterns, and detects block-level activity such as sandwich attacks and arbitrage. Users can generate exportable reports and query an AI assistant that summarizes fund flows and flags suspicious patterns in plain language.

Real-time multi-asset wallet screening that assigns risk scores and supports onboarding and ongoing KYC/AML compliance.

Automated on-chain transaction monitoring that applies configurable risk rules to detect AML, sanctions, and fraud risks at scale.

Counterparty and VASP due-diligence tool that evaluates exchanges and other service providers for indirect risk exposure.

Blockchain security and compliance services including smart contract audits, protocol audits, dApp audits, cross-chain bridge audits, crypto wallet audits, penetration testing, tokenomics audits, proof of reserves audits, AI security audits, and regulatory compliance consulting for MiCA, DORA, VARA, ISO 27001, and CCSS frameworks. Additional services include Virtual CISO advisory and DualDefense crowdsourced security reviews.

Real-time on-chain monitoring and compliance system that detects threats, analyzes smart contract activity, and provides automated incident response capabilities. The platform integrates multiple detection engines including Forta Attack Detector to monitor blockchain transactions across 17 networks and ensure regulatory compliance with MiCA, DORA, and FATF requirements.

BICScan provides multi-engine blockchain risk assessment across EVM and non-EVM networks, scanning wallet addresses, smart contracts, and dApp URLs to generate security scores. The system aggregates threat intelligence from multiple sources and offers real-time transaction monitoring, phishing detection, and scam identification.

Tracefunds is an onchain fund flow intelligence platform that indexes public blockchain explorer data to produce incident case files for wallet drains and crypto theft. Users paste a wallet address or transaction hash to receive a fund-flow graph with labeled destinations, a verification checklist, and victim-safe briefs formatted for exchange abuse desks and investigators. Scan tiers range from single-transaction decodes to full wallet case files, requiring no wallet connection.