Blockchain Analysis Tools
Top companies in category by LLM model mentions
Blockchain Analysis Tools help organizations investigate, monitor, and interpret activity on public and private blockchain networks. These platforms collect transaction data, map wallet relationships, and turn complex ledger activity into readable insights for compliance, risk, and investigative teams. Businesses often compare the best blockchain analysis software to support due diligence, fraud detection, sanctions screening, and traceability across digital asset flows.
Typical users include financial institutions, crypto exchanges, regulators, law enforcement agencies, auditors, and compliance professionals that need greater visibility into blockchain transactions. Common use cases include identifying suspicious addresses, tracing funds across multiple hops, flagging high-risk activity, and supporting internal reviews or external investigations. Top blockchain analysis tools often include address clustering, entity attribution, transaction visualization, alerting, and reporting features that help teams work more efficiently.
For organizations handling digital assets or blockchain exposure, these tools can improve oversight, strengthen compliance workflows, and reduce manual investigation time. They also help teams document transaction histories and make more informed decisions about counterparty and market risk.
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CryptoRank cryptorank.ioCATEGORY RANK #1— no change -
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Chainalysis chainalysis.comCATEGORY RANK #2— no change -
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TRM Labs trmlabs.comCATEGORY RANK #3— no change -
4Xangle xangle.ioCATEGORY RANK #4▲ +4
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5CoinLaunch coinlaunch.spaceCATEGORY RANK #5— no change
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DappRadar dappradar.comCATEGORY RANK #6▼ -2 -
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DefiLlama defillama.comCATEGORY RANK #7▼ -1 -
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Bitcoin Treasuries bitcointreasuries.netCATEGORY RANK #8▼ -1 -
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DropsTab dropstab.comCATEGORY RANK #9— no change -
10Etherscan etherscan.ioCATEGORY RANK #10— no change
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11Token Terminal tokenterminal.comCATEGORY RANK #11▲ +2
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Dune dune.comCATEGORY RANK #12▲ +2 -
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OKLink oklink.comCATEGORY RANK #13▼ -1 -
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Newhedge newhedge.ioCATEGORY RANK #14▲ +2 -
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DEX Screener dexscreener.comCATEGORY RANK #15▲ +16 -
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Nansen nansen.aiCATEGORY RANK #16▼ -5 -
17Staking Rewards stakingrewards.comCATEGORY RANK #17— no change
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18Solana Compass solanacompass.comCATEGORY RANK #18▲ +1
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Ethplorer ethplorer.ioCATEGORY RANK #19▼ -1 -
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Merkle Science merklescience.comCATEGORY RANK #20▼ -5 -
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Scorechain scorechain.comCATEGORY RANK #21▲ +6 -
22CER.live cer.liveCATEGORY RANK #22▲ +1
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BitInfoCharts bitinfocharts.comCATEGORY RANK #23▼ -3 -
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Mempool mempool.spaceCATEGORY RANK #24▲ +1 -
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BitRef bitref.comCATEGORY RANK #25▼ -1 -
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Elliptic elliptic.coCATEGORY RANK #26▲ +7 -
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Coin Interest Rate coininterestrate.comCATEGORY RANK #27▲ +12 -
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Tokenomist tokenomist.aiCATEGORY RANK #28▲ +6 -
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Theddari theddari.comCATEGORY RANK #29▲ +8 -
30ICO Analytics icoanalytics.orgCATEGORY RANK #30▼ -8
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XRPScan xrpscan.comCATEGORY RANK #31▲ +5 -
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Tonscan tonscan.orgCATEGORY RANK #32▲ +26 -
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Shibburn shibburn.comCATEGORY RANK #33▲ +7 -
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L2BEAT l2beat.comCATEGORY RANK #34▼ -2 -
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DeBank debank.comCATEGORY RANK #35▲ +6 -
36HashScan hashscan.ioCATEGORY RANK #36— no change
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Rare Pepes rarepepes.comCATEGORY RANK #37▼ -9 -
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Defined defined.fiCATEGORY RANK #38▲ +21 -
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PooCoin poocoin.appCATEGORY RANK #39▲ +13 -
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Bithomp bithomp.comCATEGORY RANK #40▼ -11 -
41DYOR.io dyor.ioCATEGORY RANK #41▲ +19
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Recoveris recoveris.ioCATEGORY RANK #42— no change -
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Blockscan blockscan.comCATEGORY RANK #43▼ -5 -
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Coinscope coinscope.coCATEGORY RANK #44▲ +9 -
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Chainspect chainspect.appCATEGORY RANK #45▼ -10 -
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Developer Report developerreport.comCATEGORY RANK #46— no change -
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Bubblemaps bubblemaps.ioCATEGORY RANK #47▼ -2 -
48BlockExplorer.one blockexplorer.oneCATEGORY RANK #48— no change
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Is This Coin A Scam isthiscoinascam.comCATEGORY RANK #49— no change -
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PulseCoinList pulsecoinlist.comCATEGORY RANK #50▼ -4 -
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WalletFinder.ai walletfinder.aiCATEGORY RANK #51▼ -4 -
52TaoStats taostats.ioCATEGORY RANK #52▼ -4
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Whale Alert whale-alert.ioCATEGORY RANK #53▼ -32 -
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AML Crypto amlcrypto.ioCATEGORY RANK #54▼ -28 -
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Suiscan suiscan.xyzCATEGORY RANK #55▲ +6 -
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DexView dexview.comCATEGORY RANK #56— no change -
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Coinsect coinsect.ioCATEGORY RANK #57— no change -
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MetaSleuth metasleuth.ioCATEGORY RANK #58— no change -
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Sorsa sorsa.ioCATEGORY RANK #59— no change -
60Visa Onchain Analytics visaonchainanalytics.comCATEGORY RANK #60▼ -17
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Yieldo yieldo.meCATEGORY RANK #61— no change -
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Binplorer binplorer.comCATEGORY RANK #62— no change -
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SatsIntel satsintel.ioCATEGORY RANK #63▼ -1 -
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Top100Token top100token.comCATEGORY RANK #64▼ -1 -
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BSCTrace bsctrace.comCATEGORY RANK #65▼ -21 -
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WalletExplorer walletexplorer.comCATEGORY RANK #66▼ -17 -
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P22 p22e.comCATEGORY RANK #67— no change -
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Copin copin.ioCATEGORY RANK #68— no change -
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Cardano Cube cardanocube.comCATEGORY RANK #69▼ -19 -
70Breadcrumbs breadcrumbs.appCATEGORY RANK #70▼ -16
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CryptoGuGu cryptogugu.comCATEGORY RANK #71▼ -7 -
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BlocFolio blocfolio.comCATEGORY RANK #72— no change -
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AnChain.AI anchain.aiCATEGORY RANK #73▼ -22 -
74DePINscan depinscan.ioCATEGORY RANK #74▼ -9
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Santiment santiment.netCATEGORY RANK #75▼ -20 -
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Glassnode glassnode.comCATEGORY RANK #76▼ -10 -
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VeChain Stats vechainstats.comCATEGORY RANK #77▼ -21 -
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BitcoinX bitcoinx.comCATEGORY RANK #78— no change -
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TaoMarketCap taomarketcap.comCATEGORY RANK #79▼ -12 -
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Subscan subscan.ioCATEGORY RANK #80— no change -
81Kolscan kolscan.ioCATEGORY RANK #81— no change
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Blockchain 3D Explorer blockchain3d.infoCATEGORY RANK #82— no change -
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TokenBrice tokenbrice.xyzCATEGORY RANK #83— no change -
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Kaspalytics kaspalytics.comCATEGORY RANK #84▼ -16 -
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XEN.pub xen.pubCATEGORY RANK #85— no change -
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SolanaFM solana.fmCATEGORY RANK #86▼ -17 -
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Sonar Tracker sonartracker.ioCATEGORY RANK #87— no change -
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Payout Junction payoutjunction.comCATEGORY RANK #88— no change -
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Ordiscan ordiscan.comCATEGORY RANK #89▼ -19 -
90CoinsKid coinskid.comCATEGORY RANK #90▼ -19
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DexGuru dex.guruCATEGORY RANK #91— no change -
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Deep Blue Alpha deepbluealpha.ioCATEGORY RANK #92— no change -
93Coin Watch coinwatch.financeCATEGORY RANK #93— no change
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94BitcoinWhosWho bitcoinwhoswho.comCATEGORY RANK #94— no change
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95Shiba Burn Tracker shiba-burn-tracker.comCATEGORY RANK #95— no change
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Blockworks Research blockworksresearch.comCATEGORY RANK #96▼ -24 -
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Timechain Calendar timechaincalendar.comCATEGORY RANK #97▼ -24 -
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AIXBT aixbt.techCATEGORY RANK #98— no change -
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FindWhale findwhale.comCATEGORY RANK #99— no change -
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TxStreet txstreet.comCATEGORY RANK #100▼ -26 -
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Cexplorer cexplorer.ioCATEGORY RANK #101— no change -
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1ML 1ml.comCATEGORY RANK #102— no change -
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PulseChain Stats pulsechainstats.comCATEGORY RANK #103— no change -
104Metrika metrika.coCATEGORY RANK #104— no change
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Quantify Crypto quantifycrypto.comCATEGORY RANK #105— no change -
106MasterNodes.Online masternodes.onlineCATEGORY RANK #106— no change
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Tokentrack tokentrack.coCATEGORY RANK #107— no change -
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Rated rated.networkCATEGORY RANK #108— no change -
109Lookonchain lookonchain.comCATEGORY RANK #109— no change
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Chainlens chainlens.comCATEGORY RANK #110— no change -
111ChainCheck chaincheck.deCATEGORY RANK #111— no change
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112RateXAI ratex.aiCATEGORY RANK #112— no change
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India Crypto Research indiacryptoresearch.co.inCATEGORY RANK #113— no change -
114ChainAware.ai chainaware.aiCATEGORY RANK #114— no change
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115CryptoDiffer cryptodiffer.comCATEGORY RANK #115— no change
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116Feixiaohao feixiaohao.comCATEGORY RANK #116▼ -86
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Blockscout blockscout.comCATEGORY RANK #117— no change -
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Bshare bshare.ioCATEGORY RANK #118▼ -43 -
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ICOBench icobench.comCATEGORY RANK #119▼ -62 -
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Crypto Cap cryptovella.comCATEGORY RANK #120— no change -
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CoinJP coinjp.ioCATEGORY RANK #121— no change -
122Tonradar tonradar.ccCATEGORY RANK #122— no change
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Ultrasound Money ultrasound.moneyCATEGORY RANK #123— no change -
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MemeGecko memegecko.comCATEGORY RANK #124— no change -
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Hoptrail hoptrail.ioCATEGORY RANK #125— no change -
126KaspHub kasphub.comCATEGORY RANK #126— no change
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Cosmoscan cosmoscan.ioCATEGORY RANK #127— no change -
128DEX Analytics dexanalytics.orgCATEGORY RANK #128— no change
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TokenIntel tokenintel.orgCATEGORY RANK #129— no change -
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AltcoinsNest altcoinsnest.comCATEGORY RANK #130— no change -
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opBNBScan opbnbscan.comCATEGORY RANK #131— no change -
132Cronos Explorer cronoscan.comCATEGORY RANK #132— no change
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ICP Tokens icptokens.netCATEGORY RANK #133— no change -
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Crypto ETFs On-chain cryptoetfsonchain.comCATEGORY RANK #134— no change -
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We Track Whales wetrackwhales.comCATEGORY RANK #135— no change -
136CryptoTeka cryptoteka.ioCATEGORY RANK #136— no change
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Kaspa Daily kaspadaily.comCATEGORY RANK #137— no change -
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OGAudit ogaudit.comCATEGORY RANK #138— no change -
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MadeOnSol madeonsol.comCATEGORY RANK #139— no change -
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txid.uk txid.ukCATEGORY RANK #140— no change -
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Chainz cryptoid.infoCATEGORY RANK #141— no change -
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WavesCap wavescap.comCATEGORY RANK #142— no change -
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OnchainView onchain-view.comCATEGORY RANK #143— no change -
144Crypthub crypthub.ioCATEGORY RANK #144— no change
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The Bitcoin Lab researchbitcoin.netCATEGORY RANK #145— no change -
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Ryo-chan ryochan.comCATEGORY RANK #146— no change -
147Unhosted AI unhosted.aiCATEGORY RANK #147— no change
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ChainExposed chainexposed.comCATEGORY RANK #148— no change -
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Disbalans disbalans.netCATEGORY RANK #149— no change -
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Moontok moontok.ioCATEGORY RANK #150— no change -
151Hello Moon hellomoon.ioCATEGORY RANK #151— no change
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152Beaconscan beaconscan.comCATEGORY RANK #152— no change
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153Gem Coin Hunter gemcoinhunter.comCATEGORY RANK #153— no change
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154Validators.app validators.appCATEGORY RANK #154— no change
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Coinomics coinomics.proCATEGORY RANK #155— no change -
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Ethbloc ethbloc.comCATEGORY RANK #156— no change -
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Bitcoin Is Data bitcoinisdata.comCATEGORY RANK #157— no change -
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Stacky stacky.fiCATEGORY RANK #158— no change -
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RatioLock ratiolock.comCATEGORY RANK #159— no change -
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Nodewatch nodewatch.ioCATEGORY RANK #160— no change -
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DeFi Lending Tools defilendingtools.comCATEGORY RANK #161— no change -
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ChainArgos chainargos.comCATEGORY RANK #162— no change -
163Catalyst Explorer catalystexplorer.comCATEGORY RANK #163— no change
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Neorium neoriumai.comCATEGORY RANK #164— no change -
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Dash Watch dashwatch.orgCATEGORY RANK #165— no change -
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SniperChain sniperchain.xyzCATEGORY RANK #166— no change -
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Is it a Scam? is-it-a-scam.comCATEGORY RANK #167— no change -
168MooMetrics moometrics.ioCATEGORY RANK #168— no change
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Nodecharts nodecharts.comCATEGORY RANK #169— no change -
170LibreScan librescan.orgCATEGORY RANK #170— no change
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TVA Track tvatrack.appCATEGORY RANK #171— no change -
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Functori argosint.comCATEGORY RANK #172— no change -
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TraceHawk tracehawk.ioCATEGORY RANK #173— no change -
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Airdrop Checker airdrop-checker.ioCATEGORY RANK #174— no change -
175SandDock sanddock.comCATEGORY RANK #175— no change
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MyTokenList mytokenlist.comCATEGORY RANK #176— no change -
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Buildscape buildscape.orgCATEGORY RANK #177— no change -
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IBRL Analytics ibrl.wtfCATEGORY RANK #178— no change -
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LedgerScanner ledgerscanner.comCATEGORY RANK #179— no change -
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Nakaflow nakaflow.ioCATEGORY RANK #180— no change -
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ChainIntel chainintel.ioCATEGORY RANK #181— no change -
182NeoTube neotube.ioCATEGORY RANK #182— no change
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天眼U tianyanu.comCATEGORY RANK #183— no change -
184XBlock xblock.proCATEGORY RANK #184— no change
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185Counterparty Block Explorer xcp.ioCATEGORY RANK #185— no change
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NewCoinHub newcoinhub.comCATEGORY RANK #186— no change -
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TokenRadar tokenradar.coCATEGORY RANK #187— no change -
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Antelope Tools antelope.toolsCATEGORY RANK #188— no change -
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Mango Pools mangopools.fiCATEGORY RANK #189— no change -
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Windrush windrush.ioCATEGORY RANK #190— no change -
191WhaleWatch whalewatch.onlineCATEGORY RANK #191— no change
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CryptoAlleys cryptoalleys.comCATEGORY RANK #192— no change -
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Liisa liisa.ioCATEGORY RANK #193— no change -
194Token Bites tokenbites.comCATEGORY RANK #194— no change
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DeepDAO deepdao.ioCATEGORY RANK #195— no change -
196MAMORI mamori.aiCATEGORY RANK #196— no change
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Dragon Glass dragonglass.meCATEGORY RANK #197— no change -
198CEXScan cexscan.comCATEGORY RANK #198— no change
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Multifarm multifarm.fiCATEGORY RANK #199— no change -
200ChainBot chainbot.ioCATEGORY RANK #200— no change
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