Prices Learn Individuals Businesses Developers Company Request demo 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. Request demo 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 Get started Deutsch English Español - España Español - América Latina Français - France 日本語 Italiano Polski Português - Brasil Português - Portugal Pусский ไทย Türkçe © 2021 Coinbase Blog • Twitter • Facebook Company About Careers Affiliates Blog Press Investors Legal & privacy Cookie policy Cookie preferences Learn Browse crypto prices Coinbase Bytes newsletter Crypto basics Tips & tutorials Market updates What is Bitcoin? What is crypto? What is a blockchain? How to set up a crypto wallet How to send crypto Taxes Individuals Buy & sell Earn free crypto Wallet Card Businesses Prime Custody Asset Hub Commerce Developers Coinbase Cloud Connect Commerce Pro Bison Trails WalletLink Rosetta USDC Support Help center Contact us Create account ID verification Account information Payment methods Account access Supported crypto Supported countries Status