Basic $200/mon No credit card required | Professional $999/mon | Enterprise $2799/mon | Customized Custom Solutions & Pricing | |
| Ideal For | Small exchanges, fintech startups, independent analysts | Regulated exchanges VASP, hedge funds, cybersecurity firms, forensic & compliance teams | Regulators, intelligence agencies, global banks, and enterprise compliance divisions | Whitelabel, customized deployment options available. |
| Shared money flow graph | check_circle | check_circle | check_circle | |
| Mainstream Blockchains Wallet Risk Scores & Labels | Up to 10 checks / day | Up to 100 checks / day | Unlimited checks | |
| Auto Report | Up to 5 checks / day | Up to 50 checks / day | Unlimited checks | |
| OFAC Sanctions | Up to 10 checks / day | Up to 100 checks / day | Unlimited checks | |
| Global Sanctions | Up to 10 checks / day | Up to 100 checks / day | Unlimited checks | |
Graph Investigation (Selected Chains Only) | Up to 5 expansions | Up to 50 expansions | Unlimited expansions | |
Auto-Trace Investigation (Selected Chains Only) | Up to 5 hops | Up to 50 hops | Unlimited hops | |
| Case Management | Up to 1 case / day | Up to 5 cases / day | Unlimited cases | |
| Monitoring and Alerting | Up to 5 wallets | Up to 10 wallets | Up to 50 wallets | |
| Customer Support | Slack/Email support | Slack/Email support | Dedicated account manager |