---
description: Learn more about BlockchainAnalysis.io. We provide Australian business users the most detailed information on pricing, benefits, and disadvantages of software that will make your choice easier.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: BlockchainAnalysis.io Reviews, Cost & Features | GetApp Australia 2026
---

Breadcrumb: [Home](/) > [Data Analysis Software](/directory/1129/data-analysis/software) > [BlockchainAnalysis.io](/software/2142927/blockchainanalysis-io)

# BlockchainAnalysis.io

Canonical: https://www.getapp.com.au/software/2142927/blockchainanalysis-io

> Blockchain compliance and intelligence in one platform: wallet screening, KYT monitoring, forensic tracing, sanctions, PEP and UBO checks, crypto tax and IFRS audit. Built for VASPs, exchanges, banks, law firms, notaries and auditors.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Key benefits of BlockchainAnalysis.io

\- One suite instead of four vendors: screening, transaction monitoring, forensics, KYB, tax and audit in a single place.
- Answers, not just raw scores: an AI-driven legal interpretation layer tells you what applies in your jurisdiction, ready to paste into your files and reports.
- Auditable, bank-ready output: transparent risk scoring and PDF reports your regulator can actually review.
- Broad coverage: 1.1B+ labeled on-chain entities and a 4.2B-address index across 52 chains, with sanctions from OFAC, EU, UN, UK HMT and Swiss SECO.
- Cross-chain forensics: trace where funds came from and where they went, with mixer-exposure analysis and an AI investigator.
- Low-friction to start: run a free check on any address, reports from $19, and full access via REST API.

## About the vendor

- **Company**: Aletheia Tech Ltd

## Commercial Context

- **Starting Price**: USD 19.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Arabic, English, French, German, Italian, Japanese, Korean, Portuguese, Russian, Spanish
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia and Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- AI Copilot
- API
- Ad hoc Analysis
- Alerts/Notifications
- Dashboard
- Data Discovery
- Data Extraction
- Data Import/Export
- Data Visualization
- Generative AI
- Metadata Management
- Monitoring
- Multiple Data Sources
- Real-Time Analytics
- Real-Time Data
- Reporting/Analytics
- Self-service Analytics
- Visual Analytics
- Widgets

## Support Options

- Email/Help Desk
- Knowledge Base
- Chat

## Category

- [Data Analysis Software](https://www.getapp.com.au/directory/1129/data-analysis/software)

## Links

- [View on GetApp](https://www.getapp.com.au/software/2142927/blockchainanalysis-io)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/all-software/a/blockchainanalysis-io/> |
| en-AE | <https://www.getapp.ae/software/2142927/blockchainanalysis-io> |
| en-AU | <https://www.getapp.com.au/software/2142927/blockchainanalysis-io> |
| en-CA | <https://www.getapp.ca/software/2142927/blockchainanalysis-io> |
| en-GB | <https://www.getapp.co.uk/software/2142927/blockchainanalysis-io> |
| en-IE | <https://www.getapp.ie/software/2142927/blockchainanalysis-io> |
| en-NZ | <https://www.getapp.co.nz/software/2142927/blockchainanalysis-io> |
| en-SG | <https://www.getapp.sg/software/2142927/blockchainanalysis-io> |
| en-ZA | <https://www.getapp.za.com/software/2142927/blockchainanalysis-io> |

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