Chainalysis Alternatives
Four honest options if Chainalysis is not the right fit, priced with figures the vendors published themselves. One of them is us, and we say plainly where the others are stronger.
Free to search: see how much intelligence exists on an address. Unlock the full report to reveal the details.
373M+
Wallets tracked
1.1B+
Records indexed
100+
Intelligence sources
Chainalysis is the default name in blockchain analytics and, for a federal agency or a large regulated exchange, usually the correct purchase. People look elsewhere for three recurring reasons, none of which is a knock on the product.
The first is price opacity. Chainalysis publishes no rate card, so you cannot budget without entering a sales cycle. The second is that there is no small tier: an individual, a solo practitioner, or a five-person firm is not a customer they are set up to serve. The third is fit. Plenty of people do not need fund tracing at all; they need to know who is behind one address.
Below are four alternatives, grouped by who each one suits. Prices are quoted only where the vendor published them, and every one is linked.
TRM Labs is the closest like-for-like swap. Its TRM Forensics product page describes search across 65+ blockchains and over 1.9 billion digital assets, cross-chain tracing, and what TRM calls "glass box" attribution, meaning it shows the attribution source and a confidence score for every label so an investigation can be reconstructed for court.
The practical advantage over Chainalysis is that you can see a price before you call anyone. TRM files pricing on the UK government's G-Cloud framework, which lists TRM Forensics Premium at £33,272 to £41,590 per licence per year with support and a technical account manager included. That listing also offers a two-week trial to appropriately accredited UK clients.
Best for: agencies and regulated firms that want an enterprise platform and a published reference price. Read our TRM Labs vs WalletWhitePages comparison for the renewal terms worth checking first.
Elliptic is the only vendor in this category with a genuinely published list price. Its AWS Marketplace listing for Cryptoasset Wallet and Transaction Screening shows Tier 1 at $50,000 per unit for twelve months and Tier 2 at $100,000 per unit for twelve months, sold by Elliptic. The listing also invites buyers to contact Elliptic for a private offer.
Elliptic is strongest at cross-chain screening for anti-money-laundering work, tracing assets as they hop between blockchains to break a trail. Buying through AWS Marketplace can also short-circuit procurement if your organisation already has an AWS agreement, which is a real advantage that has nothing to do with the software.
Best for: exchanges, banks, and payment firms with AML obligations and an existing AWS relationship. See Elliptic vs WalletWhitePages for the detail.
We are the option for people the enterprise vendors will not sell to. Searching any wallet address is free. A full report is $19.99 once, or $40 a month for ten report credits plus unlimited wallet monitoring. There is no demo, no order form, and no annual term.
We also work on a different layer, and this is the part worth understanding before you compare us to anyone above. Blockchain analytics platforms are on-chain tools: they cluster addresses and infer entities, so an "identity" usually means a label like a named exchange or service. We index the off-chain layer around an address instead, drawing on 100+ sources across 373M+ wallets and 1.1B+ records: names and aliases, social profiles, contact details, linked exchange accounts, and scam reports filed by other victims.
Best for: scam victims, lawyers, small funds and OTC desks, journalists, and compliance teams at early-stage firms. Worst for: anyone who needs regulated transaction monitoring or court-ready fund tracing, which we do not offer.
If the amount at stake is large, buying a licence to do the work yourself is often the wrong shape of purchase. A one-off professional investigation costs a fraction of an annual enterprise contract and comes with someone accountable for the result.
Our parent company Glacier21 runs law-enforcement-grade tracing led by former FBI and DOJ investigators. That is the honest escalation path from a self-serve lookup, and for a single large case it is usually cheaper and more useful than any of the platforms above.
Best for: a specific significant loss, litigation support, or an insurance or law-enforcement filing that needs a named expert behind it.
This is the part most comparison pages leave out. By its own account, Reactor covers 27+ blockchains and 40M+ assets, connects 134,000+ real-world counterparties, is used by 1,500+ organisations, and has featured in cases involving $34B+ in stolen funds frozen and recovered. It offers on-premises and FedRAMP-authorised deployment, and integrates with Cellebrite, Siren, and i2.
None of the alternatives above matches that combination. If your work involves classified or government-sensitive material, if your attribution has to survive cross-examination alongside expert testimony, or if your partner agencies already standardise on Reactor, the sensible answer is to buy Chainalysis and stop reading comparison pages.
What you are trading away by choosing an alternative is depth of on-chain attribution and institutional assurance. What you get back is a price you can see and access you can have today.
If you are a government agency or a large regulated institution, buy Chainalysis or TRM. If you need AML screening and live on AWS, look at Elliptic. If you have one address and one question, start with a free search here and pay $19.99 only if the report is worth it. If you have lost a significant sum, commission an investigation rather than a licence. The mistake to avoid is buying an enterprise platform to answer a question a $19.99 report would have answered, or trying to run a regulated compliance programme on a self-serve tool.
It depends entirely on whether you are an institution. For enterprise compliance and investigations, TRM Labs is the closest like-for-like and publishes a reference price on UK G-Cloud, while Elliptic publishes $50,000 per unit per year on AWS Marketplace. For an individual or small team with a specific address to check, a self-serve tool like ours answers the question in a minute for $19.99 with no contract.
For searching, yes. WalletWhitePages is free to search any address and free to monitor up to five wallets. Block explorers like Etherscan are also free and will show you every transaction, though they will not tell you who owns the address. There is no free equivalent of Reactor-grade fund tracing.
Of the options with published prices, ours: nothing to search, $19.99 for a single report, $40 a month for ten credits plus unlimited monitoring. Elliptic publishes $50,000 per unit per year and TRM £33,272 to £41,590 per licence per year. They are not comparable products, though, and the cheapest tool that cannot do your job is not a saving.
No, and we would not recommend using it as one. If you are a regulated exchange, bank, or payment firm that needs continuous transaction screening, audit trails, and a vendor your regulator already recognises, buy one of the enterprise platforms. WalletWhitePages is for people and small teams who need an answer about a specific wallet without a procurement cycle.
Ours are on our pricing page: free to search and monitor five wallets, $19.99 for a single full report, or $40 a month for ten report credits plus unlimited wallet monitoring. Theirs are quoted from documents they published themselves, and we link to each one. Where a vendor publishes no price at all, we say that instead of repeating a third-party estimate, because those estimates disagree with each other enormously.
They tell you when the intelligence on a wallet changes, not when its balance does. A new scam report filed by another victim, a newly linked name or alias, a social or exchange account tied to the address, a fresh sanctions listing. Tools that alert on transactions tell you money moved. Ours tell you something new was learned about who is behind the address.
No. There is no demo, no discovery call, and no order form. You paste a wallet address and get results. A free account adds monitoring for up to five wallets and costs nothing.
Bitcoin, Ethereum, Tron, Solana, Litecoin, BNB Smart Chain, Polygon, XRP, Dogecoin, Avalanche, and more. The enterprise platforms generally cover more chains than we do, and if exhaustive chain coverage is your requirement, that is a real reason to choose them.