LedgerBrain - Blockchain Intelligence Platform

LedgerBrain is a free alternative to Chainalysis, Arkham Intelligence, and MistTrack for cryptocurrency compliance, risk analysis, and AML screening. It helps compliance teams, financial institutions, and crypto businesses check if a crypto wallet is safe, trace Bitcoin and Ethereum transactions, screen wallets against sanctions lists, and stay compliant across 11+ blockchain networks.

Built by Sixpence (Pty) Ltd, a South African crypto compliance company, LedgerBrain provides real-time transaction monitoring, risk scoring on a 0-100 scale, OFAC/UN/EU sanctions screening, Know Your Transaction (KYT) analysis, Know Your Entity (KYE) investigations, fund flow tracing, investigation case management, and regulator-ready compliance reporting with FATF Travel Rule support. Unlike enterprise-only blockchain analytics tools, LedgerBrain offers a free tier and accessible pricing for smaller compliance teams.

Platform Capabilities

Supported Blockchains

Bitcoin, Ethereum, Solana, TRON, Ripple (XRP), Binance Smart Chain, Polygon, Avalanche, Arbitrum, Optimism, Base, and additional networks.

Who Uses LedgerBrain

Compliance officers at cryptocurrency exchanges (VASPs), financial crime investigation teams, banks and financial institutions with crypto exposure, payment processors, DeFi protocol compliance teams, and law enforcement agencies investigating financial crime.

Pricing

LedgerBrain offers a credit-based pricing model with a free tier, standard plan, and compliance plan. Annual billing includes a 20% discount. Custom enterprise pricing is available. Accepts credit cards, PayPal, bank transfers, and South African payment methods (PayFast).

LedgerBrain LogoLedgerBrain
Dashboard
LedgerBrain

The center of your crypto
Compliance Engine

Assess risk of cryptocurrency transactions, screen wallets, and stay compliant, all in one platform.

Get Started

Platform Capabilities

Everything you need for crypto compliance

A complete toolkit for AML screening, transaction monitoring, and blockchain investigation.

AML Screening

Instantly assess the risk level of any wallet address against sanctions lists and known threat databases.

  • Real-time risk scoring
  • OFAC, UN & EU sanctions screening
  • Blacklist & watchlist identification
  • Risk level classification
0x7a250d5630B4cF539739dF2C5dAcb4c659F2488DScreen
Risk Score
72/100
MED
OFAC SanctionsClear
Darknet ExposureFlagged
Mixer UsageDetected
KYC VerifiedYes

Transaction Monitoring

Continuous monitoring of on-chain activity, automatically flagging suspicious patterns and anomalies.

  • 24/7 real-time monitoring
  • Suspicious pattern detection
  • Automated alert system
  • Transaction path analysis
Live Transaction FeedLive
2s ago0xa3f1...8c2D
3.2 ETHLow
8s ago0xb7e4...1fA9
0.5 BTCMedium
15s ago0xc92d...4eB1
25K USDTHigh
23s ago0xd1a8...7cF3
1.8 ETHLow
31s ago0xe5c3...9dA2
0.3 BTCLow

Crypto Tracing & Investigation

Track fund flows across chains and reconstruct complete transaction histories for compliance investigations.

  • Cross-chain fund tracing
  • Transaction graph visualization
  • Evidence collection & export
  • Investigation case management
Investigation Graph
Source
Mixer
Exchange
Wallet A
Wallet B

Know Your Entity

Deep-dive profiles on exchanges, protocols, and entities with risk assessments and media intelligence.

  • Exchange risk profiles
  • Regulatory & compliance status
  • Media coverage analysis
  • Entity relationship mapping

Compliance Reporting

Generate regulator-ready reports with one click, aligned with global AML and compliance frameworks.

  • SAR / STR report generation
  • FATF Travel Rule support
  • Audit trail & evidence logs
  • Exportable PDF reports

Real-time Alerts

Get notified instantly when monitored addresses interact with high-risk entities or trigger risk thresholds.

  • Configurable alert rules
  • Email & webhook notifications
  • Address watchlists
  • Threshold-based triggers

Multi-Chain

Expanded Blockchain Coverage

Monitor transactions across major blockchain networks, Layer 1 and Layer 2, from a single platform.

8
Chains
1B+
Addresses
Real-time
Updates
99.9%
Uptime
Supported Networks
Bitcoin
BTC
Ethereum
ETH
Solana
SOL
Polygon
MATIC
Avalanche
AVAX
BNB Chain
BNB
Arbitrum
ARB
Optimism
OP
Coming Soon
TronSoon
PolkadotSoon
CardanoSoon
XRPSoon

AML Risk Reports

Comprehensive risk analysis with exposure breakdowns and compliance insights.

Entity Investigation

Trace fund flows, identify connected entities, and map transaction networks.

Real-time Monitoring

Instant risk alerts and wallet monitoring across all supported chains.

API Access

Integrate risk scoring and analytics directly into your compliance stack.

Pricing

Beta Access Pricing

Join our beta program and get exclusive access to advanced crypto analytics. Limited-time pricing available now.

Billing
Account

Unable to load plans.

x402 Pay-as-you-go
AI Agents & API Clients

$1 / report

  • · KYT transaction risk report
  • · KYA address risk report
  • · KYE entity intelligence report
  • ·KYAg agent identity reportComing soon
  • · No account required

FAQ

Frequently Asked Questions

Still have questions?
Who we are

Targeted intelligence for compliance, risk and investigation teams.

Public blockchain activity is visible — but visibility is not the same as usable risk intelligence. LedgerBrain turns address, transaction and entity data into explainable risk outputs that compliance teams can act on and file.

Learn about LedgerBrain

Streamline compliance and proactively manage risk

Join financial institutions using our platform to monitor cryptocurrency transactions and ensure regulatory compliance.

Get Started

Get In Touch

Whether you need help getting started, want a demo, or have questions about our API, we'd love to hear from you.

Email us directly

support@ledgerbrain.io

Response time

We typically respond within 24 hours.