Explainable Evidence at Startup Pricing. See How We Compare.
Crypto compliance tools range from $100K/year enterprise platforms to free sanctions-list lookups. Eagle Virtual sits in a different spot: deep on-chain analysis, real-time stablecoin intelligence, and transparent evidence you can defend in an audit — at a price that doesn't require board approval. Built for compliance teams managing OFAC, EU sanctions, MiCA, and Brazil workflows.
| Feature | Eagle Virtual | Chainalysis | TRM Labs | Scorechain | Elliptic |
|---|---|---|---|---|---|
| Starting price | $99/mo | ~$100K/yr | ~$50K/yr | ~€500/mo | ~$50K/yr |
| Free tier | 100 lifetime lookups | None | None | None | 1 lookup |
| Self-serve signup | Yes (30 sec) | No (sales) | No (sales) | Trial only | No (sales) |
| Time to first check | 1 minute | 4-8 weeks | 2-6 weeks | 1-2 weeks | 2-6 weeks |
| Annual contract | Optional | Required | Required | Required | Required |
| Evidence transparency | Full on-chain paths | Black box | Limited | Score only | Limited |
| Stablecoin tracking | Real-time on-chain | Delayed | Delayed | Delayed | Delayed |
| Chains | Authoritative production rails | 30+ | 30+ | 9 | 50+ |
| API included | From Starter | Enterprise | Enterprise | All plans | Enterprise |
| Mixer analysis | Yes (correlation) | Yes | Yes | Limited | Yes |
Who Each Provider Is Best For
Growing compliance teams
Small to mid-size compliance teams, startups building their first AML program, companies racing to meet MiCA deadlines, and any organization that needs on-chain risk screening with transparent evidence — without enterprise-grade budgets. Self-serve signup means screening addresses in minutes, not months.
Large enterprises & governments
The industry standard for law enforcement agencies, national regulators, and large enterprises with dedicated compliance budgets. Deep investigation tooling, OSINT capabilities, and the broadest attribution database. Best suited for organizations where budget is secondary to breadth.
Large exchanges & institutions
Purpose-built for large exchanges and institutional compliance teams. Strong cross-chain analytics and transaction monitoring at scale. Typically requires a dedicated compliance engineering team to integrate and operate.
European mid-market & DeFi
Popular with European mid-market companies and DeFi-focused compliance teams. Good DeFi protocol coverage and EU-headquartered data residency. More accessible pricing than Chainalysis or TRM, but still requires a sales conversation.
Banks & traditional finance
Well-established with traditional financial institutions entering the crypto space. Strong relationships with banks and payment processors. Broadest chain coverage at 50+ networks. Best for organizations that prioritize chain breadth over stablecoin-specific intelligence.
Why Compliance Teams Switch to Eagle Virtual
Price
Most compliance tools price out smaller teams entirely. Eagle Virtual offers the same core capabilities — address screening, proximity analysis, mixer detection, OFAC/EU sanctions matching — starting at a price that works for seed-stage startups and solo compliance officers. No annual lock-in required.
Speed
Enterprise compliance tools require sales calls, security reviews, and weeks of onboarding. Eagle Virtual is self-serve: sign up, paste an address, get a risk report. Teams racing against regulatory deadlines — MiCA, Brazilian crypto regulations, state-level requirements — can start screening today.
Transparency
Black-box risk scores are hard to defend in an audit. Eagle Virtual shows the exact transaction path between an address and the risk source: which issuer, which enforcement action, which block number. Your compliance officer can verify every finding independently. Results include risk bands (Critical through Minimal), separate confidence bands, top risk drivers, and coverage state — not just a number.
Stablecoins
Eagle Virtual monitors 41+ regulated tokens and captures enforcement events — blacklists, freezes, seizures — within minutes of on-chain execution. Competitors typically rely on periodic data ingestion, meaning your screening results may reflect yesterday's risk landscape rather than today's.
Frequently Asked Questions
How does Eagle Virtual compare to Chainalysis?
Both platforms provide crypto compliance screening, but they serve different segments. Chainalysis is the industry standard for large enterprises, law enforcement, and governments — with pricing and onboarding timelines to match. Eagle Virtual offers comparable address screening, proximity analysis, and mixer detection starting at $99/month with self-serve signup. The key differentiator is evidence transparency: Eagle Virtual shows the full on-chain path behind every risk flag, while Chainalysis uses proprietary attribution that cannot be independently verified. For teams that need court-ready, auditable evidence at an accessible price point, Eagle Virtual is purpose-built.
Can Eagle Virtual replace our current compliance provider?
For many teams, yes. Eagle Virtual covers address risk screening, blacklist proximity analysis, stablecoin freeze tracking, mixer exposure detection, and OFAC/EU sanctions screening. If your compliance workflow centers on pre-transaction screening, ongoing monitoring, and audit-ready evidence, Eagle Virtual can serve as your primary provider. For teams that also need law enforcement case management, government-grade investigation tooling, or deep OSINT capabilities, Eagle Virtual can complement an existing provider by adding real-time stablecoin intelligence at a fraction of the cost.
What about chain coverage?
Eagle Virtual provides multi-chain screening on authoritative production rails. The focus is depth over breadth: 41+ monitored tokens, 35.0B+ indexed transfers, real-time blacklist tracking, and graph-based proximity analysis. Some competitors list 50+ chains but provide only shallow sanctions list matching. If your compliance needs center on stablecoins and EVM tokens — where the vast majority of enforcement actions occur — Eagle Virtual provides deeper analysis than most alternatives regardless of their chain count. That matters for teams screening euro-denominated assets like EURC, EURe, and agEUR alongside Brazil-focused stablecoin activity such as BRZ.
Is the evidence court-admissible?
Eagle Virtual's risk reports are built entirely from verifiable on-chain data. Every risk flag traces to specific blockchain transactions, block numbers, and issuer enforcement actions that can be independently verified by any party. This transparency makes the evidence suitable for regulatory examinations, legal proceedings, and audit documentation. Unlike black-box scoring systems, Eagle Virtual's reports show the exact transaction path between an address and the risk source, allowing compliance officers and legal teams to evaluate the evidence directly.
How much does Eagle Virtual cost?
Eagle Virtual starts at $99 per month with no annual contract required. A free tier provides 100 lifetime risk snapshots with no credit card needed, so teams can evaluate the platform before committing. API access is included from the Starter plan. By comparison, most enterprise compliance providers require annual contracts starting at $50,000 or more, plus weeks of onboarding before the first screening.
Start Free — 100 Risk Snapshots, No Credit Card
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