Coinbase Analytics

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

Compliance tools and services to fulfill regulatory requirements

Coinbase Analytics offers a suite of products and services to provide end-to-end support.

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.

Centralized compliance

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.

Leverage the same tools used by the most compliant brand in crypto