How much does crypto fraud detection software cost?
Pricing across the category ranges widely. Enterprise-led tools typically require sales calls and annual contracts in the thousands per month and bundle multi-seat access, custom integrations, and dedicated support. Self-serve platforms publish flat-rate pricing in the tens to low hundreds per month with instant access and public API docs. OnChainRisk is on the self-serve side: a free tier with 10 checks per rolling 24 hours, a Pro plan at $49/month for 1,000 checks and API access, and a Business plan at $249/month for 5,000 checks, higher rate limits, and batch upload. Real annual cost also depends on team size, integration depth, and whether you need analyst seats, audit-trail retention, or batch export. Plan with headroom — check volume tends to grow quickly during active investigations.
How to compare options
- Decide whether you need self-serve or enterprise-led tooling — volume, team size, and procurement constraints drive this.
- Compare flat-rate self-serve plans against per-seat or per-volume enterprise quotes for the same monthly check volume.
- Check whether the tool offers a free tier you can validate against before committing to a paid plan.
- Confirm API access, rate limits, and any per-key concurrency cap if you need programmatic checks.
- Match the pricing tier to actual volume — a single investigation has very different capacity needs than continuous programmatic screening.
What OnChainRisk can help with
- Quick framing of the self-serve vs enterprise split
- OnChainRisk's own exact pricing (Free, Pro, Business)
- API access boundary across tiers
- Decision framework for matching a tier to volume
What it does not claim
- Authoritative or current pricing for any other vendor
- Detailed feature parity across the whole category
- Legal or market-wide cost authority