Best AMLBot Alternatives in 2026
The top AMLBot alternatives are Chainalysis, Elliptic and TRM Labs: 15 blockchain analytics software our editors would look at instead of AMLBot, in our ranking order.
AMLBot: Wallet screening, transaction monitoring and tracing with web and API access. Where it falls short: no free plan; the published retail options are paid check packages.
Switching from AMLBot? For most blockchain analytics software buyers the best AMLBot alternative is Chainalysis, built for compliance teams needing a broad investigation suite. On a budget, DeepBlueAlpha starts at $9.99/mo. Dune has a free plan, which AMLBot does not. Bitquery offers the most supported chains (40).
Why People Look for an AMLBot Alternative
- No free plan; the published retail options are paid check packages
- Pro and Pro+ business pricing is available only on request
- The feature set may exceed the needs of teams seeking wallet checks alone
- No free plan — 8 of the alternatives below have it
- Supported chains: 35 — up to 40 with Bitquery
Quick Picks by What You Need
- Best overallChainalysis9.3
Compliance teams needing a broad investigation suite
Visit Chainalysis - Lowest priceDeepBlueAlpha7.9
Paid plans from $9.99/mo
Visit DeepBlueAlpha - Best free optionDune8.4
Has a free plan (AMLBot has none)
Visit Dune - Most supported chainsBitquery8.7
40
Visit Bitquery
All 15 AMLBot Alternatives, Ranked
Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.
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Best forCompliance teams needing a broad investigation suite
- Better than AMLBot:
- Editor score 9.3 vs 7.2
A broad blockchain investigation and compliance suite for organizational crypto risk teams.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
9.3/10★★★★★Visit Chainalysis -
Best forEnterprise teams needing screening and investigations
- Better than AMLBot:
- Editor score 8.9 vs 7.2
Enterprise blockchain intelligence for screening, tracing and financial-crime investigations.
- Investigation tools
- Wallet & entity intelligence
8.9/10★★★★☆Visit Elliptic -
Best forTeams combining transaction tracing and risk monitoring
- Better than AMLBot:
- Editor score 8.8 vs 7.2
Transaction tracing and risk workflows for organizations investigating crypto activity.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
8.8/10★★★★☆Visit TRM Labs -
Best forDevelopers querying broad blockchain datasets
- Better than AMLBot:
- Supported chains: 40 vs 35
- Editor score 8.7 vs 7.2
A query-first blockchain data platform with real-time and historical access.
8.7/10★★★★☆Visit Bitquery -
Best forEnterprise teams tracing funds and preparing evidence
- Better than AMLBot:
- Editor score 8.6 vs 7.2
Cross-chain tracing and case tools for enterprise crypto investigations.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
8.6/10★★★★☆Visit Crystal -
Best forCompliance teams screening and investigating transactions
- Better than AMLBot:
- Editor score 8.5 vs 7.2
A compliance-focused platform for screening, monitoring, and investigating crypto transactions.
- Investigation tools
- Market & network analytics
- Wallet & entity intelligence
8.5/10★★★★☆Visit Scorechain -
Best forAnalysts building custom on-chain dashboards
- Better than AMLBot:
- Free plan
- Editor score 8.4 vs 7.2
A flexible SQL and dashboard workspace for custom on-chain analytics.
- DeFi & protocol analytics
- Market & network analytics
- Wallet & entity intelligence
8.4/10★★★★☆Visit Dune -
Best forAnalysts tracking on-chain, social, and DeFi signals
- Better than AMLBot:
- Free plan
- Editor score 8.3 vs 7.2
A broad crypto analytics toolkit for tracking market, network, social, and DeFi signals.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
8.3/10★★★★☆Visit Santiment -
Best forResearchers charting market and on-chain metrics
- Better than AMLBot:
- Free plan
- Editor score 8.2 vs 7.2
A research-focused workspace for charting, backtesting, and monitoring digital-asset data.
- DeFi & protocol analytics
- Market & network analytics
- Wallet & entity intelligence
8.2/10★★★★☆Visit Glassnode -
Best forAnalysts using on-chain time series and SQL
- Better than AMLBot:
- Free plan
- Editor score 8.1 vs 7.2
CryptoQuant pairs on-chain dashboards and SQL queries with market-data APIs.
- DeFi & protocol analytics
- Market & network analytics
- Wallet & entity intelligence
8.1/10★★★★☆Visit CryptoQuant -
Best forTraders monitoring DEX pairs and token activity
- Better than AMLBot:
- Free plan
- Editor score 8.0 vs 7.2
DEXTools combines DEX market discovery with API access for token and pool analytics.
- DeFi & protocol analytics
- Market & network analytics
- Wallet & entity intelligence
8.0/10★★★★☆Visit DEXTools -
Best forEnterprise teams investigating illicit crypto activity
- Better than AMLBot:
- Editor score 7.9 vs 7.2
Investigation-focused blockchain analytics for tracing activity and identifying suspects.
- Investigation tools
- Wallet & entity intelligence
7.9/10★★★★☆Visit Cognyte -
Best forIndividuals following Ethereum whale wallets and flows
- Better than AMLBot:
- Free plan
- Editor score 7.9 vs 7.2
Ethereum whale flows, wallet metrics, and alerts, with a free tier and paid analytics.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
7.9/10★★★★☆Visit DeepBlueAlpha -
Best forAffordable cross-chain wallet intelligence
- Better than AMLBot:
- Free plan
- Editor score 7.8 vs 7.2
Affordable 31-chain wallet intelligence with token-risk checks, alerts, and APIs.
- DeFi & protocol analytics
- Investigation tools
- Market & network analytics
7.8/10★★★★☆Visit GuavaIntel -
Best forSmall teams tracing addresses and assessing risk
- Better than AMLBot:
- Free plan
- Editor score 7.8 vs 7.2
Graph-based tracing, address intelligence and risk tools, with free access and an API.
- Investigation tools
- Wallet & entity intelligence
7.8/10★★★★☆Visit Breadcrumbs
AMLBot Alternatives: Common Questions
What is the best alternative to AMLBot?
Chainalysis: #1 in our Blockchain Analytics Software ranking, with an editor score of 9.3 out of 10. A broad blockchain investigation and compliance suite for organizational crypto risk teams.
Is there a free alternative to AMLBot?
Yes. Dune, Santiment, Glassnode, CryptoQuant and DEXTools have a free plan or a free tier (8 of the 15 alternatives on this page).
What is the cheapest paid alternative to AMLBot?
Of the alternatives here that publish a price, DeepBlueAlpha starts lowest, at $9.99/mo.
Why do people look for AMLBot alternatives?
No free plan; the published retail options are paid check packages; Pro and Pro+ business pricing is available only on request; The feature set may exceed the needs of teams seeking wallet checks alone.
Which AMLBot alternative has the most supported chains?
Bitquery, with 40.
How do I switch from AMLBot?
Export your data from AMLBot (most tools have an export in their settings). Sign up for the alternative; start on its free plan or trial if it has one. Import your export and set up the integrations your team relies on. Run both side by side for a short while, then cancel AMLBot.
How to Switch from AMLBot
- Export your data from AMLBot (most tools have an export in their settings).
- Sign up for the alternative; start on its free plan or trial if it has one.
- Import your export and set up the integrations your team relies on.
- Run both side by side for a short while, then cancel AMLBot.
AMLBot vs Each Alternative
| # | Tool | Free plan | Paid from | Investigation tools | Wallet & entity intelligence | DeFi & protocol analytics | Market & network analytics | Score |
|---|---|---|---|---|---|---|---|---|
| 25 | AMLBot | No | Yes | Yes | Yes | Yes | 7.2 | |
| 1 | Chainalysis | Yes | Yes | Yes | Yes | 9.3 | ||
| 2 | Elliptic | No | Yes | Yes | 8.9 | |||
| 3 | TRM Labs | Yes | Yes | Yes | Yes | 8.8 | ||
| 4 | Bitquery | No | $29/mo | 8.7 | ||||
| 5 | Crystal Intelligence | No | Yes | Yes | Yes | Yes | 8.6 | |
| 6 | Scorechain | No | Yes | Yes | Yes | 8.5 | ||
| 7 | Dune | Yes | No | Yes | Yes | Yes | 8.4 | |
| 8 | Santiment | Yes | $529/yr | Yes | Yes | Yes | Yes | 8.3 |
| 9 | Glassnode | Yes | $49/mo | No | Yes | Yes | Yes | 8.2 |
| 10 | CryptoQuant | Yes | No | Yes | Yes | Yes | 8.1 | |
| 11 | DEXTools | Yes | $99/mo | No | Yes | Yes | Yes | 8.0 |
| 12 | Cognyte BLINK | Yes | Yes | 7.9 | ||||
| 13 | DeepBlueAlpha | Yes | $9.99/mo | Yes | Yes | Yes | Yes | 7.9 |
| 14 | GuavaIntel | Yes | $15/mo | Yes | Yes | Yes | Yes | 7.8 |
| 15 | Breadcrumbs | Yes | Yes | Yes | 7.8 |
Guides on Blockchain Analytics Software
- Blockchain Analytics Tools Compared: Tracing Illicit Crypto TransactionsOct 2026
- How to Choose a Blockchain Analytics Tool for Tracking Crypto TransactionsOct 2026
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Last updated · How we research and update