List of Onchain Compliance and Investigations projects on BNB Chain (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.

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.

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.

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.

Anti-money laundering and KYC analysis tool for blockchain addresses.

Ethereum signature database search tool for event, error, and function signatures with over 2M indexed functions.

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.

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.

ChainAware.ai Platform analyzes blockchain transaction patterns using AI prediction models to provide security, compliance, and marketing capabilities. The system processes on-chain wallet histories across multiple networks to generate fraud detection scores, rug pull risk assessments, wallet security audits, transaction monitoring for regulatory compliance, credit scoring for lending protocols, user behavior analytics, and targeted marketing segmentation for Web3 businesses and individual users.

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.