What is a free alternative to Chainalysis?

CryptoAML.ai provides 20 free AML wallet checks per day with OFAC sanctions screening. Paid plans start at $0.99 per check — significantly cheaper than Chainalysis enterprise pricing.

Comparison

CryptoAML.ai vs Chainalysis

Q: Is CryptoAML.ai as accurate as Chainalysis?

For individual wallet screening, CryptoAML.ai uses the same OFAC SDN, UN, and UK sanctions databases as Chainalysis KYT. Both check wallets in real-time against refreshed sanctions lists. Chainalysis offers deeper enterprise tracing and court-grade PDF reports; CryptoAML.ai focuses on fast, affordable per-check screening.

Q: How much does Chainalysis cost?

Chainalysis KYT enterprise pricing starts at approximately $30,000–$50,000 per year. CryptoAML.ai offers individual checks for $0.99 and an API plan for $29/month.

Same OFAC sanctions coverage. $0.99 per check vs $30,000+ per year. Here's the honest comparison.

Feature	CryptoAML.ai	Chainalysis KYT
OFAC SDN screening	✓ Included	✓ Included
UN & UK sanctions	✓ Daily refresh	✓ Daily refresh
Risk score (0-100)	✓ Free	✓ Enterprise
Supported blockchains	BTC, ETH, TRX, SOL, BNB, LTC + 30	BTC, ETH, TRX + 40
Free tier	✓ 20 checks/day	✗ No free tier
Per-check pricing	$0.99	No pay-per-check
API access	$29/month	$30,000+/year
No contract required	✓ Pay as you go	✗ Annual contract
Setup time	Instant — no signup	Weeks (sales process)
Chainalysis Reactor graphs	✗ Not available	✓ Full tracing
Court-grade PDF reports	✗ Not available	✓ Available
Telegram bot	✓ @scorechain_amlbot	✗ Not available

Bottom line

Chainalysis is the gold standard for enterprise compliance teams that need court-grade tracing, counterparty graphs, and deep blockchain analytics. If you're filing a SAR or running a licensed exchange, Chainalysis is worth the cost.

CryptoAML.ai is built for everyone else — P2P traders, freelancers, small exchanges, and developers who need fast OFAC-grade screening without a six-figure contract. Same sanctions databases, fraction of the price.

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Common questions

Is CryptoAML.ai as accurate as Chainalysis for sanctions screening?

For OFAC, UN, and UK sanctions — yes. Both tools refresh against the same public sanctions databases daily. Chainalysis adds proprietary clustering and counterparty attribution that CryptoAML.ai doesn't offer, but for basic "is this wallet sanctioned?" screening the coverage is equivalent.

How much does Chainalysis cost in 2026?

Chainalysis KYT enterprise pricing typically starts at $30,000–$50,000 per year, sold via annual contracts with a dedicated sales process. There is no self-serve or pay-per-check option. CryptoAML.ai charges $0.99 per full check or $29/month for API access.

What's the best free Chainalysis alternative?

CryptoAML.ai offers 20 free AML wallet checks per day with no registration required. The free check includes OFAC sanctions screening and a risk score. For more checks, the pay-per-check plan at $0.99 is the most flexible low-cost option.

When should I choose Chainalysis over CryptoAML.ai?

Choose Chainalysis if you need: (1) court-admissible investigation reports, (2) full counterparty tracing across multi-hop transactions, (3) compliance certification for regulators, or (4) you're a licensed VASP with regulatory audit requirements. For everything else, CryptoAML.ai's $0.99 check or $29/month API covers most use cases.