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Kaiko Blockchain Monitoring.

Meet AML compliance requirements with KYC, KYT, and source of wealth checks, plus crypto network analysis of token supply, decentralization, and mining dynamics.

Transform your compliance workflow with unlimited monitoring

Developed to help various market players meet or enforce regulatory requirements, Kaiko Blockchain Monitoring is the cornerstone in the crypto sector for flexibility, scalability, and comprehensive coverage.


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  • Flexible API-First Integration
    Tailor your monitoring approach with fully configurable APIs that integrate with your existing systems and workflows.

  • Unlimited Screening Volumes
    Monitor unlimited wallet addresses and transactions without usage restrictions, overage charges, or additional user license costs.

  • Market-Wide Surveillance
    Identify patterns and specific risk behaviors across the blockchain ecosystem without screening limitations, enabling proactive detection of emerging threats while still allowing targeted screening of wallets, transactions, or smart contracts.

  • Customizable Risk Detection
    Define and detect your own risk scenarios and behavioral patterns with fully flexible risk rule configuration and no interface-imposed restrictions.

  • Comprehensive Pool Screening
    Monitor liquidity pools to identify suspicious fund movements, wash trading, and other manipulative activities that may indicate financial crime.

About Our blockchain monitoring data

Combining blockchain data with our real-time crypto pricing to deliver detailed insights on wallets holdings and transactions, paired to IFRS and GAAP compliant USD values. 

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    Wallet Data – An account-like description of every blockchain wallet’s token holdings and transactions over time across the industry’s largest blockchains.
  • ✓
    Transaction Data – Detailed insights into specific transactions, including the associated parties involved and transaction values. 
  • ✓

    Coverage –  Bitcoin, Ethereum and Solana.

  • ✓

    Example Data Included –  timestamp, wallet address, transaction hash, transaction type, direction (in/out), token, transaction value, pre/post transaction balance, counterparty wallets. 


Why Choose Kaiko Blockchain Monitoring?

Kaiko Blockchain Monitoring helps prevent financial crime with one solution for screening, monitoring, and surveillance, with configurable alerting and full historical data access.

  • Precision alerting

    Configurable filters help reduce alert volumes, enabling compliance teams to focus on genuine threats instead of false positives.

  • Trusted data foundations

    Built on Kaiko’s long history of collecting and organizing data for the most accurate and reliable blockchain analysis.

  • Comprehensive coverage

    Support for Bitcoin, Ethereum, and Solana, with continuous expansion and the ability to add new blockchain networks at speed.

  • Complete historical context

    Instantly see any wallet’s full chronological transaction history and counterparty relationships, streamlining source of wealth checks.

    • The blockchain monitoring user guide

    Enhance your blockchain transaction analysis.

    Proof of Reserves

    Due Diligence

    Fraud Detection

    Are you an exchange, auditor, regulator, or financial institution that leverages blockchain data as part of your workflow? Download our user guide today:

    Download Guide


    Ready to Get Started?

    We serve 200+ enterprise clients worldwide, from financial institutions to blockchain native players, including traders, hedge funds, asset managers, exchanges, and regulators.