Nominis

Screen Bitcoin addresses and monitor BTC transactions for exposure to sanctions, darknet markets, ransomware and mixers with actionable risk scores.

Nominis screens crypto wallets across 70+ blockchains for sanctions, scams, and darknet exposure, scoring risks against user-defined policies.

Screen Ethereum addresses and monitor ETH and ERC-20 token transfers for exposure to sanctions, scams, hacks and illicit DeFi activity.

Nominis monitors crypto transactions across 70+ blockchains with behavior-based know-your-transaction (KYT) alerts, scored against user-defined risk policies.

Chainalysis pairs blockchain tracing with dark web intelligence to link pseudonymous wallets to real-world entities.

Chainalysis emphasizes traceable on-chain evidence, entity attribution, and a reproducible narrative for crypto suspicious activity reports (SARs) or suspicious transaction reports (STRs).

Mid-size virtual asset service providers (VASPs) in 2026 often evaluate Tier-1 incumbents, mid-tier screening tools, and Nominis for wallet screening, know-your-transaction (KYT), and investigations.

Crypto anti-money laundering (AML) vendors offer either published self-serve pricing or quote-only enterprise sales cycles requiring demos and procurement.

NOMINIS CEO Snir Levi was featured in Switzerland’s Finanz und Wirtschaft discussing how criminals and terrorist networks increasingly rely on stablecoins like USDT to move billions through the crypto ecosystem.

Both AMLBot and Nominis serve mid-market virtual asset service providers (VASPs), differing in wallet context depth and illicit-activity analysis.

Compare Nominis with Chainalysis, Elliptic, TRM Labs and Crystal Intelligence on intelligence sources, API depth, high-risk coverage and pricing.

Nominis offers self-serve, transparently priced wallet investigations as a Chainalysis alternative, combining wallet screening, KYT, and cross-chain tracing.

No-KYC exchanges route user funds through another platform’s custody, masking the true counterparty in screening results.

Nominis, a blockchain intelligence platform, flags illicit wallets early with 2 billion+ labeled addresses across 70+ chains and over $10 billion uncovered.

Nominis offers demos, pricing information, and support for investigations.

Wallet Screening, KYT and Crypto Investigations in one platform. Trusted by VASPs, CASPs & LEAs - exclusively flagged $10B in illicit crypto.