Reducing Risk in Crypto

Manage your crypto risk workflows in one platform
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Our Partners and Supporters

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
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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.
Contact us
Contact Us
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
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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.

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  • 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
Bitcoin
Ethereum
Ethereum
Polygon
Polygon
Ronin
Ronin
Solana
Solana
Optimism
Optimism
Chiliz
Chiliz
Tron
Tron
BNB Chain
BNB Chain

Attribution Data

Crowd-sourced Public Labels
Crowd-sourced Public Labels
Premium Attribution Data
Premium Attribution Data
High Risk Address Data
High Risk Address Data
Risk Scores
Risk Scores
Address Risk Report
Address Risk Report

PathFinder Feature

Limited Searches for Open Blockchains
Unlimited Searches for all Blockchains
USDT/USDC Support
USDT/USDC Support
High Risk/Illicit Activity Path Access
High Risk/Illicit Activity Path Access

Transaction Monitoring

Volume Alerts
Volume Alerts
Risk Alerts
Risk Alerts
Risk Logs
Risk Logs
Customized Risk Settings
Customized Risk Settings
Get a free copy of our Compliance Handbook here:
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Let’s work together!

Got a question? Help us sort your crypto compliance needs
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