Unblock Analysis

KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions , building trust and making compliance easy, financial crime insight that puts you in control We help our customers experience the most insightful and powerful tools for AML compliance.

What We Can Do

Identify Suspicious People
Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups.

Insightful Finding Investigation
Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock has been used successfully in court cases worldwide.

Cross-chain support
Seamlessly trace transactions between Bitcoin, Bitcoin Cash, Ether, Litecoin, and other popular cryptocurrencies.