List of Onchain Compliance and Investigations projects on Bitcoin (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.

Liminal Firewall is a transaction compliance monitoring tool that screens outgoing and incoming transactions against configurable, rule-based policies before they reach a signer. It assesses transaction risk based on factors such as amount and destination, flags anomalies, and enforces transfer and withdrawal limits. It integrates with third-party compliance providers to support travel rule and know-your-transaction checks, giving institutions automated approval workflows across multiple blockchain networks.

KYT Office is a business-grade AML compliance platform providing real-time transaction monitoring across multiple blockchain networks. It delivers customizable risk models, multi-user team access, API integration for automated checks, and detects exposure to sanctions, darknet activity, fraud, and suspicious counterparties through proprietary address labeling and risk scoring algorithms.

Graph is a blockchain forensics platform providing interactive visualization of crypto transfers and address relationships. The system performs address clustering to uncover hidden connections, applies smart filters for amount ranges, dates, and assets, and supports simultaneous multi-analyst collaboration for forensic investigations across multiple blockchain networks.

BitOK AML Bot is a Telegram-based AML risk screening service that analyzes cryptocurrency wallet addresses and transaction hashes against a proprietary risk database. The system returns detailed risk score reports with source breakdowns across dangerous, suspicious, and trusted fund categories, covering all major blockchain networks and tokens.

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.

A blockchain analytics platform for cryptocurrency compliance and investigations. Users can trace transaction flows, identify risk levels, and generate compliance reports across multiple blockchain networks to meet regulatory requirements.

Coinpath tracks cryptocurrency money flows across blockchains using advanced tracing algorithms, enabling compliance teams and investigators to trace fund movements and identify related parties for forensic analysis.

The Web3 OSINT Platform analyzes blockchain transactions to track and investigate cryptocurrency movements across multiple networks. The system implements forensic techniques for digital asset tracking, enabling investigators to identify patterns and relationships between wallets and transactions.

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.

Kaiko Monitoring Solutions is a market and blockchain monitoring suite combining trade surveillance, market data exploration, and anti-money-laundering checks. It provides automated alerts to detect potential market manipulation, an API for assessing global market structure through trading volumes and on-chain and off-chain transaction data, and identity and source-of-wealth checks alongside network analysis of token supply and decentralization. Compliance teams, exchanges, and financial institutions use it to meet market integrity and anti-money-laundering requirements. The suite is accessed through a shared dashboard and API delivery model across its surveillance, market analysis, and compliance components.

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.

Sumsub Verification Platform provides comprehensive identity verification, business verification, transaction monitoring, and fraud prevention through unified APIs and SDKs. The system processes 6500+ document types across 220+ countries while offering customizable workflows, real-time AML screening, and automated compliance reporting.

Blockchain Intelligence Platform is a blockchain compliance and investigations platform that provides transaction monitoring, wallet screening, entity due diligence, and forensic investigation tools for cryptocurrency risk management. It aggregates on-chain data across multiple blockchains into a unified interface, enabling users to trace transaction flows, score wallet risk, and detect suspicious activity in real time. The platform includes an API for embedding blockchain intelligence into existing workflows and an AI-assisted investigation agent that helps analysts accelerate case research while keeping actions human-reviewed. Banks, crypto businesses, fintechs, law enforcement, regulators, and tax authorities use the platform for supervision, seizure, and national security use cases.