View all Blockchain Forensics / AML Alternatives
Best Free Alternatives to Chainalysis
Stop paying $50,000+ per year. Discover professional-grade tools that won't break your budget.
Category: Blockchain Forensics / AMLVerified for 2025
Top Recommended Replacements
Arkham Intelligence
FREEBest Visual Forensics
Why we like it
The 'Palantir' of crypto for the masses; visualizes flow of funds between wallets in a stunning UI; massive crowdsourced database of labels (e.g., 'Coinbase Hot Wallet', 'Alameda Research'); completely free for most features.
Keep in mind
Privacy concerns (doxxing); slightly less rigorous on AML scoring than Chainalysis.
Breadcrumbs.app
FREEBest for Investigations
Why we like it
Built specifically for investigators; allows you to build 'monitoring tools' to track stolen funds; excellent report generation; community-driven database of illicit addresses.
Keep in mind
The free tier has limits on the number of address lookups per day.
Dune Analytics
FREEBest for Macro Data
Why we like it
If you know SQL, this is the most powerful free tool on earth; query raw blockchain data to find DEX volumes, NFT wash trading patterns, or protocol usage; dashboards are community-made and free to fork.
Keep in mind
Requires SQL knowledge; not designed for individual 'criminal tracing' (e.g., following one specific hacker).
MistTrack (SlowMist)
FREEBest for AML/Hacks
Why we like it
Created by security firm SlowMist; specializes in tracking stolen funds and identifying money laundering paths; provides an 'AML Risk Score' for addresses similar to Chainalysis.
Keep in mind
Enterprise features are paid; UI is more utilitarian.
Bubblemaps
FREEBest for Token Supply
Why we like it
Visualizes the 'connections' between holders of a specific token; instantly reveals if a project is centralized (e.g., 50 wallets secretly controlled by one person); essential for due diligence.
Keep in mind
Niche focus (token distribution only).
Etherscan / Blockscan
FREEBest Raw Data
Why we like it
The source of truth; virtually every chain has a 'Scan' explorer (BscScan, Solscan); adding a simple 'Address Label' feature in 2024/2025 made it much better for basic ID work.
Keep in mind
Reading raw transaction logs is painful compared to visualizers like Arkham.
Nansen
Best for 'Smart Money'
Why we like it
Focuses on *profit* rather than *crime*; tracks what the 'whales' and 'smart money' are buying; excellent for investors.
Keep in mind
Expensive ($99+/mo) compared to Arkham's free tier.
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