A Chainalysis Alternative for Wallet Risk Scoring and API-First Screening
Chainalysis is enterprise, quote-based blockchain analytics software; for sourced cost ranges, see our Chainalysis pricing estimates. OnChainRisk is a narrower, self-serve alternative for teams that mainly need wallet risk scoring and API-first screening. It is not a full replacement for Chainalysis’s investigation suite or proprietary datasets — the right choice depends on your use case.
Which option fits your use case?
OnChainRisk may fit when you need
- Self-serve wallet risk scoring
- API-first screening and integration
- A free sandbox evaluation path
- Transparent OnChainRisk self-serve pricing
Chainalysis may fit when you need
- Specific Chainalysis products, datasets, or workflows
- A broader enterprise procurement relationship or enterprise suite
Pricing: Quote-based — see our Chainalysis pricing estimates.
Why Teams Consider OnChainRisk
Self-Serve Access
Sign up with an email and start analyzing in minutes — self-serve, with no demo required. Cancel anytime.
Core Analysis Workflows
Risk scoring, fund tracing, pattern detection, exchange deposit tracking, and cross-chain analysis across supported networks, plus sanctions checks where supported.
Crypto-Native Payments
Pay with USDT (TRC-20 or ERC-20). No bank accounts, no invoices, no KYC. Your plan activates in minutes after on-chain confirmation.
Pricing
Free
- 10 checks per 24 hours
- 23 supported networks; depth varies by feature
- Basic risk scoring
Pro
- 1,000 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- Guided investigation workflows
Business
- 5,000 analyses/month
- Bulk CSV upload
- API access (50 req/s)
- Webhook alerts
Try OnChainRisk for Wallet Risk Screening
Get wallet-risk and investigation workflows at transparent, self-serve pricing. Free tier available, no credit card needed.
Prefer an API?
OnChainRisk offers wallet risk scoring via a REST API with a free sandbox key — sandbox-first: test your integration, then upgrade for production. See the blockchain analytics API, or the dedicated wallet screening API.
What are some alternatives to Chainalysis?
Blockchain analytics and compliance platforms include Elliptic, TRM Labs, Scorechain, Merkle Science and OnChainRisk. They differ in network coverage, integrations, and pricing model, so it is worth comparing the ones relevant to your use case. OnChainRisk focuses on self-serve access — transparent $49/mo pricing, a free tier, and API access with no sales call.
Comparing vendors? See our Elliptic alternative and TRM Labs alternative comparisons.