Breadcrumbs Comply

Crypto Risk Management made for Emerging Markets and Industries

Monitor

Monitor all transactions going through your crypto addresses to mitigate the risk of Money Laundering and Fraud

Risk engine is powered by +200M addresses labeled
Track real-time crypto transactions
Set alerts for high-risk transactions
Customize risk scores

Check out the Monitoring Tool here.

API

Assess risk of illicit Transactions or Addresses.
This is also known as KYT.

Simple API design making it easy for developer to integrate
Check address risk scores, before confirming a withdrawal from your system

Check out the API documentation here.

Investigate

Easily investigate the flow of funds and address relationships.

+200M crypto addresses tagged
Privately label crypto addresses and collaborate with your team
Filter by token and filter by time features
Privacy and collaboration features available

Check out the Investigation Tool here.

A Compliance Solution that simplifies every stage of Risk Management

From Our Users

"Breadcrumb's user-friendly interface and automated reporting features have simplified our compliance process and saved us countless hours of manual work.

The training course gave our compliance team the confidence to quickly identify illicit activity on chain.

Breadcrumbs Compliance has given us a competitive advantage in being able to keep ahead of regulations and has exceeded our expectations in every way."

‍

- Joseph Iuso
Chief AML Officer,
Bitbuy

"Breadcrumbs compliance tool provides fast and reliable data to ensure our transactions are properly monitored and risk is properly managed.

Their comprehensive and growing attribution data is one of the most impressive in the market at an affordable price.

Their education and support team has helped in navigating us through complex data and understanding trends and analytics.

Breadcrumbs is a must-have tool for enterprise."
‍

- Wayne Chen
Founder & CEO, Eukapay

Our Plans

Retail

For crypto investigators, web3 project founders to monitor high risk activity.

$499.00/month

Start Trial

Single User Account

Transaction Monitoring

Transaction Logs

Entity Risk Reports

Chat Support

Collaboration Features

Business

For small and medium-sized businesses handling cryptoassets to review transaction risk and comply with financial regulations.

3 User Accounts

Transaction Monitoring

Transaction Logs

Entity Risk Reports

Chat Support

Collaboration Features

Risk API

For web3 projects, startups and enterprises to integrate the Breadcrumbs Risk Engine in various applications and platforms.

Starting at
$0.05/API Call

First 100 calls are free

Volume pricing available

View API Documentation here

Investigations & Special Services

As digital assets continue to reshape the financial landscape, so too do the challenges of fraud, money laundering, and cybercrime.

Our specialized services are designed to help clients navigate this dynamic environment, ensuring security, compliance, and peace of mind.

Crypto Forensics: Our team of experts are well-versed in advanced tools and techniques to trace digital currency flows, uncover fraudulent activities, and identify illicit actors.
Crypto Investigations: We conduct thorough financial investigations to uncover hidden assets, track illegal funds, and support legal proceedings.
Dark Web Intelligence: Our network of dark web intelligence specialists provides insights into cybercriminal activities, marketplaces, and threats, allowing you be on top of potential risks.

Switching to a Compliance Plan makes a difference.

The Breadcrumbs Compliance Plan is tailor-made for the Compliance needs of crypto startups and web3 projects.

Retail Plans

Compliance Plans

Blockchain Support

Bitcoin

Ethereum

Polygon

Ronin

Solana

Optimism

Chiliz

Arthera

Tron

BNB Chain

Litecoin

DOGE Coin

Scroll

Base

Blast

Tron

Attribution Data

Crowd-sourced Public Labels

Premium Attribution Data

High Risk Address Data

Risk Scores

Address Risk Report

PathFinder Feature

Limited Searches for Open Blockchains

Unlimited Searches for all Blockchains

USDT/USDC Support

High Risk/Illicit Activity Path Access

Transaction Monitoring

Volume Alerts

Risk Alerts

Risk Logs

Customized Risk Settings

Reducing Risk in Crypto

Our Partners and Supporters