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Detect, disrupt, and deter crypto crime with blockchain insights. When you first trade Bitcoin or other crypto-assets, transactions often involve pairs. It’s like comparing two different types of assets to determine their value in relation to each other.

Understand the risk profile of Virtual Asset Service Providers (VASPs), such as exchanges, when evaluating them as customers or counterparties. Receive weekly expert market analysis, best-in-class research on Bitcoin, Ethereum, DeFi, & more. I’m also eagerly looking forward to taking full advantage of Market Signals, which will enable me to leverage on-chain anomalies to enhance my strategies. The team has shared some very exciting features they’re adding as well. Learn about different types of correlation and how to analyze them effectively to make informed decisions. Our AI checks 150+ data points to pick the best tokens for trading or investing.

Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts. To thrive in this environment, it’s essential to stay informed and educated.

We work with traditional banks, asset management firms, insurance companies, crypto exchanges and other types of financial services to ensure that their systems and technology meets AML/CTF obligations. Nansen 2 adds more to the invaluable insights into blockchain data. Their super easy interface and in-depth analysis upgrades help to make informed decisions with confidence.

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In crypto trading, there are various methods through which individuals start trading with virtual assets. These methods offer different ways for investors to sell digital assets and interact with dynamic crypto markets. Glassnode empowers traders and investors to anticipate the core trends and inflection points moving digital assets. We specialise in providing sophisticated blockchain and market data, offering unique insights into capital flows, asset fundamentals, and market sentiment in Bitcoin and Ethereum.

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Backed by investors such as Y Combinator and Kaszek, DolarApp was created to help solve the problem Latin American citizens face when trying to access banking in US dollars.

The US Treasury’s Office of Foreign Assets Control (OFAC) has today issued sanctions against Cryptex–a crypto exchange registered in Saint Vincent and the Grenadines–due to its role in providing… Single-click cross-chain investigations that visualizes the flow of funds through wallets, entities, and transactions. Analytics of suspicious activity, abrupt changes and reactions to market sentiment. Latest Cryptocurrency Market updates sorted to watchlists based on the latest price and user behavior data. Learn about the risk frameworks that we use to maximize the quality and overall reliability of our data products – visit our Trust Center. Create detailed network visualizations of wallets and the transactions between them.

Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible. The support, service and tools of Elliptic and their team are best-in-class. “Elliptic has been extremely helpful in staying compliant with existing AML regulations and ensuring CoinGate services are not used for nefarious purposes. We are glad to have chosen Elliptic as our blockchain analysis provider, seeing that they are constantly innovating and continuously improving their product.” Elliptic helps crypto businesses, financial institutions, law enforcement agencies and regulators make faster and smarter decisions to achieve efficient crypto compliance.

Nansen is currently the best on-chain analytics tool available on the market. It is my go-to dataset when attempting to dissect on-chain movements and to the learned eye, contains plentiful bouts of alpha. Discover the latest Kaspa (KAS) price prediction for 2025 and 2030.