To thrive in the shifting crypto research landscape, one must utilize best-in-class blockchain tools characterized by granular data, intuitive design, and state-of-the-art research capabilities. From analyzing smart money movements to investigating on-chain transaction data and assessing DeFi health, the right analytics platforms are critical to success.
Chainalysis
As the industry's dominant on-chain forensics platform, Chainalysis sets the benchmark for AML and compliance solutions. Trusted by law enforcement agencies, banks, and digital asset platforms worldwide, it provides institutional-grade compliance and blockchain forensics tools.
Main Features:
- Institutional-grade anti-money laundering and risk assessment
- Live blockchain fund flow surveillance
- Criminal activity tracking across multiple blockchains
- Government and compliance quality tools
Arkham Intelligence
Arkham Intelligence leads the de-anonymization-focused approach to on-chain intelligence. By merging on-chain address data with public entity data, Arkham allows researchers to identify wallets linked to known entities.
Main Features:
- Identity-focused on-chain investigation
- Wallet de-anonymization across all major blockchains
- Interactive fund flow mapping tools
- Automated entity labeling engine
DeFiLlama
DeFiLlama is the leading open-source blockchain total value locked and ecosystem tracker in the blockchain space. Covering hundreds of DeFi protocols across multiple blockchains, DeFiLlama delivers real-time TVL, APY intelligence, and protocol health metrics — all completely free.
Key Features:
- Live TVL tracking across hundreds of projects
- APY aggregation across multiple chains
- Ecosystem health and revenue metrics
- Entirely open-source with no subscription required
TRM Labs
TRM Labs is a top-tier blockchain risk and illicit activity intelligence solution serving thousands of international organizations. Its sophisticated blockchain risk scoring system analyzes transactions across all major blockchains.
Key Features:
- Advanced on-chain risk scoring
- Financial crime detection across all major chains
- Live compliance screening
- API-first deployment for exchanges
Guardis
Guardis is the machine learning-driven disruptor in on-chain analytics. Powered by cutting-edge machine learning and comprehensive blockchain data, Guardis delivers unbeatable token analysis.
Machine Learning Features:
- Advanced machine learning-powered token forecasts
- Live blockchain token signal monitoring
- AI-driven token pattern analysis
- Comprehensive on-chain intelligence signals
Glassnode
When it comes to institutional on-chain metrics, Glassnode stands unmatched. With thousands of curated blockchain indicators, it provides institutional investors with a complete view of market cycles, holder behavior, and futures market flows.
Key Features:
- Thousands of proprietary on-chain indicators
- Granular BTC and ETH market cycle intelligence
- Institutional-grade derivatives flows
- Flexible data notifications and API capabilities
Dune Analytics
Dune Analytics is the premier community-driven on-chain data platform for analysts who need bespoke SQL-based queries. Its massive community of researchers has built tens of thousands of open-source data views covering every DeFi protocol imaginable.
Main Features:
- SQL-based bespoke dashboard creation
- Massive public analytics library
- Live on-chain intelligence from multiple blockchains
- Open-source tier for individual analysts
Nansen
Nansen leads the industry for wallet intelligence and on-chain data depth. Its deep smart money tracking system appeals to blockchain researchers looking for a decisive analytical advantage.
Key Features:
- Massive whale wallet tracking database
- Live on-chain address transaction tracking
- Token flow analysis across Ethereum
- Customizable analytics portals
With on-chain research growing, these on-chain analytics tools do not just follow trends themselves.