BlockchainAnalysis.io

BlockchainAnalysis.io provides a digital asset compliance platform that screens wallets, analyzes exchange accounts, monitors transactions, and offers regulatory context across 34 jurisdictions and 54 blockchains. The service includes KYT, AML, KYB, name and entity screening, and AI‑powered risk analysis for businesses handling crypto assets.

BlockchainAnalysis.io is listed with 1 API on the APIs.io network. Tagged areas include Company, Compliance, Blockchain, AML, and Transaction Monitoring.

BlockchainAnalysis.io’s developer surface includes changelog, authentication, documentation, API reference, getting-started guide, pricing, signup flow, and 17 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

25.7/100 emerging Agent 11/100 agent aware Full breakdown ↓
scored 2026-11-06 · rubric v0.27.0 · Show this score on your site →

1 API 1 MCP Servers

Company Compliance Blockchain AML Transaction Monitoring

Kin Score

Kin Score How this is scored →
scored 2026-11-06 · rubric v0.27.0

Composite quality — 25.7/100 · emerging

Contract Quality 0.0 / 21

Developer Ergonomics 5.7 / 17

Access Clarity 3.8 / 17

Operational Transparency 4.9 / 11

Contract Governance 0.5 / 10

Discoverability 5.5 / 9

Regulatory Posture 4.0 / 15

Agent readiness — 11/100 · agent aware

Machine-Readable Contract 0 / 18

Agentic Access Contract 0 / 10

Documented Reversibility 0 / 6

MCP Server 12 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 0 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 0 / 6

Agent Skills 0 / 5

Well-Known Catalog 4 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Pagination 5 / 5

Distinct Operations 3 / 3

MCP Tool Quality 6 / 6

Regulatory Posture applies to this provider. Its tags matched the Horizontal (data, software, accessibility, platform) regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics could not be measured. We hold no machine-readable contract for this provider to read, so there is nothing to measure a write surface against. Excluded rather than scored zero: never-measured and measured-empty are different facts. Publishing an OpenAPI is what makes this facet — and several others — scorable at all.

The six quality facets above are damped to 85 points between them, because the conditional facet above carries the other 15. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 85% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

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Agent readiness — checks not met, largest first (exact, from this profile):

Machine-Readable Contract +18 pts — api_specs includes an OpenAPI document
Agentic Access Contract +10 pts — agentic_access artifact present (x-agentic-access), graded by author
Idempotency +9 pts — OpenAPI mutating operations declare an idempotency key — a header, a request-body property, or a named de-duplication token whose own description says so (verified); else common[].type matches /idempoten/i (documented)
Stable Error Semantics +8 pts — OpenAPI $refs a shared error schema across 4xx/5xx responses (verified), else common[].type includes ErrorCatalog / ErrorCodes / DeclineCodes
A2A Agent Card +8 pts — a2a/-a2a.yml manifest, graded on conformance.grade against A2A 1.0.0
Request/Response Examples +7 pts — share of operations carrying request/response examples; else an Examples / Code Samples link

9 more unmet checks in the Agent Readiness table above.

Kin Score — facets with the most composite points still available (weight × headroom):

Contract Quality scores 0.0 — up to +25.0 composite points
Access Clarity scores 22.4 — up to +15.5 composite points
Developer Ergonomics scores 33.3 — up to +13.3 composite points

Each check links to what satisfies it. Publish the artifact, or tell us where it already lives, and the score moves on the next scoring run.

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from the provider profile at artifacts.apis.io/blockchainanalysis-io/apis.yml: open an issue on github.com/api-evangelist/blockchainanalysis-io to ask a question or point us at an artifact you publish. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

Standards implemented 1

Standards this provider implements or carries. De facto ones are profiled and measured by the API Commons; formal ones come from the standards directory and are linked by the provider's own tags. The evidence column says how each claim was established — not that it was made.

Model Context Protocol (MCP)

measured — observed by APIs.io (documented)

APIs 1

Individual APIs this provider publishes, each with its own machine-readable definition.

BlockchainAnalysis API

Compliance API providing wallet screening, KYT, and other crypto compliance checks.

MCP Servers 1

Model Context Protocol servers that expose these APIs to AI agents.

BlockchainAnalysis.io MCP Server

Remote MCP server at blockchainanalysis.io.

MCP SERVER

BlockchainAnalysis.io API pricing

Rate limits

/entity , /exchange-status: 100 a minute
/kyt: 60 a minute
/oracle/...: 60 a minute

All 9 limits →

Pricing Plans 1

Published pricing tiers and plan structures.

Blockchainanalysis Io Plans Pricing

0 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Blockchainanalysis Io Rate Limits

9 limits

RATE LIMITS

Security Posture 3

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Blockchainanalysis Io Authentication

1 scheme

SECURITY

Blockchainanalysis Io Domain Security

TLSv1.3 · HSTS · DMARC

SECURITY

Blockchainanalysis Io Vulnerability Disclosure

security.txt · contact published

SECURITY

Resources

Get Started 3

Portal, sign-up, and the first successful call

DeveloperPortal

DeveloperPortal

GettingStarted

GettingStarted

SignUp

SignUp

Documentation 2

Reference material describing how the API behaves

Documentation

Documentation

APIReference

APIReference

Agent Surfaces 3

MCP servers, agent skills, and machine-readable catalogs

LLMsTxt

LLMsTxt

MCPServer

MCPServer

WellKnown

WellKnown

Design & Contract 1

Pagination, idempotency, versioning, errors, and events

Conformance

Conformance

Access & Security 5

Authentication, authorization, and security posture

Security

Security

Authentication

Authentication

SecurityTxt

SecurityTxt

VulnerabilityDisclosure

VulnerabilityDisclosure

DomainSecurity

DomainSecurity

Operate 4

Status, limits, changes, and where to get help

RateLimits

ChangeLog

ChangeLog

Support

Commercial 3

Pricing, plans, and the legal terms of use

Pricing

Pricing

PrivacyPolicy

PrivacyPolicy

TermsOfService

TermsOfService

Company 1

The organization behind the API

Website

Website

Other 2

Properties that don't map to a standard resource type

Hosts

Hosts

Vendors

Vendors

Source (apis.yml)

aid: blockchainanalysis-io
name: BlockchainAnalysis.io
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source:
  - authentication
  - rate-limits
  - security
  generated: '2026-11-06'
  method: derived
image: https://blockchainanalysis.io/og-image.png?v=6
description: BlockchainAnalysis.io provides a digital asset compliance platform that screens wallets, analyzes exchange accounts,
  monitors transactions, and offers regulatory context across 34 jurisdictions and 54 blockchains. The service includes KYT,
  AML, KYB, name and entity screening, and AI‑powered risk analysis for businesses handling crypto assets.
url: https://artifacts.apis.io/blockchainanalysis-io/apis.yml
x-type: company
x-source: harvest:mcp-registry
x-tier: profiled
x-tier-reason: enrichment pass 2026-11-02 (modular-v1; was harvest)
specificationVersion: '0.20'
created: '2026-11-02'
modified: '2026-11-02'
tags:
- Company
- Compliance
- Blockchain
- AML
- Transaction Monitoring
tags_raw:
- Company
- Compliance
- Blockchain
- AML
- KYT
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: RateLimits
  url: rate-limits/blockchainanalysis-io-rate-limits.yml
- type: ChangeLog
  url: changelog/blockchainanalysis-io-changelog.yml
- type: Security
  url: https://blockchainanalysis.io/security-policy.txt
- type: Authentication
  url: authentication/blockchainanalysis-io-authentication.yml
- type: Conformance
  url: conformance/blockchainanalysis-io-conformance.yml
- type: LLMsTxt
  url: llms/blockchainanalysis-io-llms.txt
- type: MCPServer
  url: mcp/blockchainanalysis-io-mcp.yml
- type: SecurityTxt
  url: well-known/blockchainanalysis-io-security.txt
- type: WellKnown
  url: well-known/blockchainanalysis-io-well-known.yml
- type: Hosts
  url: hosts/blockchainanalysis-io-hosts.yml
- type: Vendors
  url: vendors/blockchainanalysis-io-vendors.yml
- type: ChangeLog
  url: https://blockchainanalysis.io/changelog
- type: Documentation
  url: https://docs.blockchainanalysis.io/
- type: VulnerabilityDisclosure
  url: security/blockchainanalysis-io-vulnerability-disclosure.yml
- type: DomainSecurity
  url: security/blockchainanalysis-io-domain-security.yml
- type: Website
  url: https://blockchainanalysis.io/
- type: DeveloperPortal
  url: https://blockchainanalysis.io/docs
- type: APIReference
  url: https://blockchainanalysis.io/docs/api-reference/endpoints
- type: GettingStarted
  url: https://blockchainanalysis.io/docs/getting-started/quick-start
- type: Pricing
  url: https://blockchainanalysis.io/pricing
- type: PrivacyPolicy
  url: https://blockchainanalysis.io/privacy
- type: SignUp
  url: https://blockchainanalysis.io/register
- type: Support
  url: https://support.blockchainanalysis.io
- type: TermsOfService
  url: https://blockchainanalysis.io/terms
apis:
- name: BlockchainAnalysis API
  description: Compliance API providing wallet screening, KYT, and other crypto compliance checks.
  humanURL: https://blockchainanalysis.io/docs/api-reference/endpoints
  baseURL: https://blockchainanalysis.io
  aid: blockchainanalysis-io:blockchainanalysis-api
x-enrichment:
  date: '2026-11-02'
  status: enriched
  artifacts_added: 18
  pass: modular-v1
  engine: identity=local,contract=local,surfaces=local,docs=local,regulatory=local

BlockchainAnalysis.io API — frequently asked questions

Does BlockchainAnalysis.io have an API?

Yes. APIs.io lists 1 API from BlockchainAnalysis.io, including BlockchainAnalysis API.

How do I authenticate with the BlockchainAnalysis.io API?

BlockchainAnalysis.io uses bearer-token authentication (1 scheme). The details are profiled on APIs.io as Blockchainanalysis Io Authentication.

Does BlockchainAnalysis.io have an MCP server?

Yes. APIs.io lists 1 MCP server for BlockchainAnalysis.io: Remote MCP server at blockchainanalysis.io.

Is the BlockchainAnalysis.io API ready for AI agents?

BlockchainAnalysis.io has a Kin Score of 25.7 out of 100 (emerging) and an Agent Readiness score of 11.4 (agent-aware), scored by API Evangelist on 2026-11-06.

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