Bitquery

Crypto & Blockchain Compliance — USA, founded 2019 — bitquery.io

About Bitquery

Blockchain data and analytics API platform providing structured on-chain data across 40+ blockchains including Bitcoin, Ethereum, Solana, and BSC. Supports DEX trading data, token flow tracing, wallet analytics, and compliance queries via GraphQL and streaming APIs. Used by crypto compliance teams, analytics platforms, and developers building risk scoring and AML applications on top of raw blockchain data.

Capabilities

Crypto Aml · Api

Deployment: API — Target: Enterprise, SMB, Developer — Regions: NA, EU, APAC

Market Signals

• 2026-08-02 — Bitquery Files Lawsuit Against Former CEO over Alleged $5 Million Embezzlement and Record Deletion [source]
• 2026-08-02 — Bitquery Files Lawsuit Against Former CEO over Alleged $5 Million Embezzlement and Record Deletion [source]

Full dossier at https://identitytechnologist.com/vendors/bitquery.