Reliable institutional-quality crypto asset data.

Lukka Blockchain Analytics: Omni

Comprehensive Blockchain Analytics & Real-Time Risk Intelligence

Lukka Blockchain Analytics Omni is a web-based Software as a Service (SaaS) platform designed for institutions to evaluate Anti Money Laundry (AML) and Counter Financing of Terrorism (CFT) risks, perform in-depth asset tracing, and continuously monitor blockchain activity.

Built with the world’s largest blockchain attribution database and the most advanced AML, Omni empowers compliance, investigations, and risk teams to act with confidence at every stage of the investigation – all within a single, powerful platform.

Blockchain Analytics and Risk Monitoring for Institutions

Support for:

  • Transaction and Wallet Monitoring
  • AML/CFT Risk Analysis
  • Client Onboarding and Ongoing Risk Management
  • Fraud and Crime Investigations
  • Asset Recovery and Litigation Support

Omni unveils comprehensive transaction analysis: trace the journey of funds, identify counterparties, and evaluate risk exposure with actionable insights derived from the broadest on-chain and off-chain dataset in the market.

1.8 Million+
Crypto Assets
Leading 98% of the Market
50,000+
Blockchain Entities Actively Monitored
1 Billion
Addresses Tagged

On-chain case analysis and fund flow tracing for digital assets

Trace the flow of funds with Omni, Lukka’s advanced blockchain analytics solution, enabling institutions to assess AML/CFT risks, trace assets, and monitor blockchain activity in real time.

Built-in Blockchain Browser

Features a native blockchain explorer with integrated address search capabilities.

Automated Risk Detection

Instantly view risk scores, counterparties, and exposure metrics for any blockchain address.

Team Workflow

Cooperate and share your work with other team members.

Custom Clustering & Labeling

Create, rename, merge, split, and reassign address clusters to match investigation logic while retaining original attribution for full traceability.

Custom Filters for Precision Investigations

Use smart filtering to isolate relevant addresses, transactions, blockchains, or particular tokens – tailoring views to your case needs.

Full Investigation Export

Export all clustering, labels, transaction paths, and evidence in CSV or graphical format for compliance and reporting.

100+ Blockchain Protocols

Among them:

Reveal the Ultimate Source and Destination of Funds in Seconds

Omni provides superior blockchain transaction tracking and visualization, empowering users to identify specific addresses, transactions, and entities and bridge the gap between blockchain data and real-world organizations.

  • Identify counterparties in real-time with over 46,000 entities covered
  • Evaluate the AML risks of counterparty addresses with accuracy to ensure regulatory compliance
  • Multi-Chain Investigation Support: Follow the flow of funds across various blockchains seamlessly.
  • Deep Transactional Insights: Gain comprehensive understanding by delving into detailed entity operations and transaction histories.

Assess Your Counterparty Risk

Investigate and assess address and entity risk exposure to various risks such as sanctions, money laundering, or terrorism financing in seconds using Lukka market-leading risk assessment model.

  • Observe direct address involvement in suspicious activity, sanctions, or other crimes
  • Get detailed risk exposure in real-time with up to 380 risk indicators.
  • Investigate detailed transactions path to identify the ultimate source of risk.
  • Investigate parent entity risk level, business activity, and many other entity data.

Accelerate Your Fraud & Crime Investigations

Omni supports immediate action during investigations with the world’s most advanced asset tracking technology:

  • Multi-hop, multi-chain fund tracing across hundreds of transactions
  • Real-time source and destination analysis
  • Court-admissible reporting for asset recovery and litigation

Trace Assets with Confidence
Access the full picture with granular data for every wallet and transaction with Lukka detailed asset profiles

  • Current and historical balances
  • Complete transaction history
  • Behavioral risk indicators
  • Associated entities and risk events

The Broadest OSINT Dataset Available
Omni combines blockchain-native data with real-world intelligence, including:

  • On-chain behavior
  • Licensing, jurisdiction, and regulatory classification
  • News, sanctions, and negative press
  • Legal entity relationships and organizational structure

Trusted By

…and hundreds more businesses.