Powering crypto compliance for governments, financial institutions, and crypto businesses
Connect cryptocurrency transactions to real-world entities using public blockchain attribution data
Monitor risk on millions of addresses
Investigate fraudulent activity across Bitcoin, Ethereum, and more
Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data.
Trace the flow of funds
Investigate and visualize cryptocurrency flows.
Link activity to real-world entities
Understand how different counterparties are connected
Build your case
Use custom notes and annotations to share findings
Follow money across different tokens
Plot multiple ERC-20 tokens on the same graph
Analyze the blockchain
Reduce fraud, understand counterparty risk, and satisfy AML requirements.
Monitor incoming and outgoing transactions
Receive risk scores and alerts on suspicious transactions
Search based on any identifier
Look up addresses and transactions to understand which entities control a wallet
Stay ahead of fraudulent activity
Advanced tools to identify mixers and peeling chains
Monitor risk at scale
Tools to automate transaction monitoring for millions of transactions
Monitor crypto transactions in real time
Receive alerts to enable proactive risk management
Block risky transactions
Screen entities before sending funds
Case management integration
Plug configurable rule engines and unique risk insights into your existing third party case management tools
Expert training and support
Receive training and support from our world class investigations team.
Comprehensive asset coverage
Monitor the biggest crypto assets by trading volume, including Bitcoin, Ethereum, stablecoins, and hundreds of ERC-20 tokens.
Manage custody, liquidity, and compliance — all in one place.
Extensive blockchain data
Access the same public data on millions of addresses and known entities that Coinbase uses for its own investigations.