Blockchain Analytics

Coinfirm is the leader in blockchain analytics
and investigations solutions.

Creating a Safer Blockchain Economy since 2016 for the new financial ecosystem

Coinfirm leads the industry in blockchain analytics and compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.

Trusted by Leading Brands Worldwide

Blockchain Analytics Solutions

Our industry-leading blockchain analytics, investigations and AML solutions are trusted to best analyse and manage risk.


Transaction, wallet and clustering risk monitoring for crypto-assets.

Blockchain Investigations

Forensic investigations and asset tracking for crypto-assets.

Due Diligence

Detailed information about entities on the blockchain.

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Virtual assets coverage - an industry leading 98% of the market

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Blockchain entities actively monitored

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Clients across the globe trusted Coinfirm solutions

Blockchain Analytics For Industries

Trusted by major protocols and exchanges to banks and governments, our blockchain analytics and RegTech offerings are tailored to your organisation's needs.

Crypto Businesses

Players in the crypto ecosystem looking to streamline business with blockchain analytics and to be compliant with AML/CFT laws or trace misappropriated funds.

Government Entities

Law enforcement and regulatory bodies seeking to investigate crypto crime or analyse efficacy of compliance laws.

Financial Institutions

FIs with stringent risk management procedures needing to ensure they avoid regulatory fines and penalties.

Latest Insights

Streamline your business with Blockchain Analytics
Solve your crypto compliance issues, speak to the leading
Blockchain Analytics and crypto AML/CTF Experts.

Coin telegraph
The Washington Post
Business Insider

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