# Lukka Blockchain Analytics Blockchain Analytics for transaction, wallet and cluster monitoring for crypto assets. **Lukka Blockchain Analytics is a web-based Software as a Service (SaaS) product that analyzes your business’s on-chain data in order to support:** - Blockchain Data Analytics - AML Risk Monitoring - Risk Assessments Blockchain Analytics unveils comprehensive transaction analysis: trace the Journey of Funds with detailed reports on any blockchain address or transaction list. 1.8 Million+ Crypto Assets an industry leading 98% of the market 50,000+ Blockchain entities actively monitored 100+ Blockchain Protocols ## **Transaction and wallet monitoring for crypto assets.** Utilize comprehensive features to support your on-chain analytics, monitoring risk reporting and case management, and more. ## Blockchain Analytics Data Analyze your digital asset wallets and transactions to identify unknown counterparties and transactional patterns. ## AML Risk Monitoring Get real-time alerts and risk reports for thousands of wallets based on behavioral changes and entity classifications. Now includes detection for MiCA-licensed entities, crypto brokers, and Forex traders—enabling even more granular AML risk monitoring. ## Risk Assessments Assess address and entity exposure to a range of risks including sanctions, money laundering, terrorism financing, and regulatory licensing. Identify MiCA-licensed participants with new regulatory flagging features. ## Omni Unveils comprehensive transaction analysis by allowing users to trace the journey of funds through detailed reports on any blockchain address or transaction list. **100+ Blockchain Protocols** Among them: ## Effective Transaction Screening Investigate the transaction history of any supported blockchain address. Simply enter the address, transactions or entity to unveil its connections, transactions, risk exposure and more. Observe the aggregated [flow of funds](https://lukka.tech/solutions/blockchain-analytics/source-of-funds/) or dig deeper to pinpoint specific transfers, connecting real-world entities to the blockchain ecosystem. ## Trace the Flow of Funds with Omni Blockchain Analytics in Omni provides detailed transaction analysis across supported blockchains. Track the source and destination of funds, identify risk exposure, and connect blockchain activity to real-world entities—all powered by the industry's most comprehensive on-chain and off-chain dataset. ## **Entity Due Diligence** Get detailed information about legal entities operating in the blockchain ecosystem, predominantly virtual asset service providers (VASPs) such as cryptocurrency exchanges. - Overall entity risk - On-Chain and Off-Chain data - Licensing and authorisation - Countries of identified activity - AML and KYC processes - Known negative news AML Risk Reports for Full Compliance Investigate and assess address risk exposure to various risks such as sanctions, money laundering, or terrorism financing in seconds using Lukka’s market-leading risk assessment model. - Get detailed risk exposure in real-time with up to 380 risk indicators. - Observe address activity and risk exposure over time. - Automatically trace and pinpoint the source of risk with up to 400 transaction hops traced. Liquidity Pool Risk Reports Comprehensive risk management solution that can analyze any DeFi liquidity pool for a swift, scalable solution. ## [**Sanction Screening**](http://sanc/) The blacklisting tool on Lukka Blockchain Analytics (SaaS) allows users to cross-check addresses against OFAC, HMT and the EU’s sanctions lists to verify whether they belong to or are related to sanctioned subjects. 100,000+ addresses are identified as being linked to sanctions. ## Trusted By …and hundreds more businesses. ## Frequently Asked Questions ### How to Track and Trace Crypto Transactions? The term crypto assets refer to a broad new class of assets created through Distributed Ledger Technology (DLT). DLT allows data to be stored in multiple decentralized locations on a common network, enabling participants to track ownership and transfer of virtual assets, such as crypto assets. Virtual assets have unique characteristics, positive and negative, compared to traditional assets and payments. However, questions often arise among those interested in crypto assets regarding transactions – how to track crypto transactions, how to report crypto transactions, or how to trace a crypto transaction. We will clarify these questions and show how to keep track of crypto transactions. ### What Do Crypto Transactions Consist of? Crypto transactions are a confirmed transfer of digital money issued to the network and then stored in the form of blocks. Any user can follow the chain of operations, even from the beginning, i.e., receipt of the first crypto assets. Crypto transactions are carried out between unique wallets. They represent a modern form of payment that offers many advantages but requires a cautious approach. Their value depends entirely on market supply and demand, meaning investing in them can be riskier than traditional investment forms. ### How to Track Crypto Transactions? There are different ways to track crypto transactions. Among these, the key ones are: - **Blockchain Explorers**: Enter a wallet’s public address or transaction identifier (TXID) into the search field to see transaction details such as amount, time, sender and recipient addresses, and confirmations. - **Crypto Wallet Apps**: These apps let you simply track your financial transactions and view the whole history inside the app. - **Transaction Tracking Software**: These tools help track assets in real-time, increasing profits and security. - **Email or SMS Notifications**: Set up notifications of completed transactions. ### Are Crypto Transactions Traceable? Yes, crypto transactions are traceable. While the wallet addresses used in transactions are often pseudonymous, the flow of funds can still be analyzed to potentially link transactions to specific individuals or organizations. ### How to Track Crypto Transactions - Summary Understanding that most crypto assets are built on a decentralized blockchain network is crucial. A blockchain explorer is a tool that allows you to search and view details of individual transactions.