Audience
Blockchain investigators, AML and compliance analysts, law-enforcement and public-sector teams, forensic researchers, risk teams, journalists, and organizations using AI clients for wallet screening, transaction tracing, cross-chain analysis, counterparty review, and evidence-aware case preparation.
About CaudexCatena
CaudexCatena MCP is a secure remote Model Context Protocol server that brings blockchain intelligence into supported AI clients such as ChatGPT, Claude, Cursor, and Codex. Investigators can start with a wallet address, transaction hash, entity, or cross-chain question and receive structured, reviewable context about activity, counterparties, exposures, risk signals, labels, and fund movements. It supports address triage, transaction analysis, tracing across related wallets and chains, exposure review, and evidence-aware case-note drafting. OAuth-secured access keeps the investigator in control, while source context, confidence signals, and review boundaries remain visible. CaudexCatena MCP is built for blockchain investigators, AML and compliance analysts, researchers, journalists, and teams that need faster AI-assisted investigations without treating model output as a final finding.
Other Popular Alternatives & Related Software
Coinbase Analytics
Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.
Learn more about Coinbase Analytics
Tatum
The fastest and easiest blockchain development platform. Unified framework for 40+ blockchain protocols and thousands of digital assets. A single, unified Javascript SDK, for over 40+ blockchain protocols. Simplify your development and integrate any blockchain directly into your JavaScript backend. Create and sell NFTs directly within your WooCommerce site. The plugin is completely free and can be set up within minutes. An open-source key management system for the most secure storing your private keys, mnemonics, and signing transactions on-premise. A command line interface to interact with blockchains. Access our infrastructure via REST API with unified commands across all supported blockchains. All blockchains are unified into one simple SDK. Effortlessly develop apps on any supported blockchain with no previous blockchain experience.
Learn more about Tatum
BlockchainAnalysis.io
BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports.
One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO.
Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.
Learn more about BlockchainAnalysis.io
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets.
TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP.
These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.
Learn more about TRM Labs
Pricing
Starting Price:
$40/month
Pricing Details:
Subscription plans start at $40/month. Starter: $40/month for 50 included calls; Analyst: $180/month for 250 calls; Investigator: $650/month for 1,000 calls. Annual billing is available at a 10% lower effective monthly rate. Enterprise and public-sector plans use custom pricing.
Company Information
CaudexCatena
mcp.caudexcatena.com
Videos and Screen Captures
CaudexCatena MCP — blockchain intelligence for AI-assisted investigations
Other Useful Business Software
Custom VMs From 1 to 96 vCPUs With 99.95% Uptime
Live migration and automatic failover keep workloads online through maintenance. One free e2-micro VM every month.
Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
CaudexCatena Frequently Asked Questions
Q: What kinds of users and organization types does CaudexCatena work with?
CaudexCatena works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does CaudexCatena support in their product?
CaudexCatena supports these languages: English.
Q: What kind of support options does CaudexCatena offer?
CaudexCatena offers support via online.
Q: What other applications or services does CaudexCatena integrate with?
CaudexCatena integrates with: Model Context Protocol (MCP).
Q: Does CaudexCatena have an API?
Yes, CaudexCatena has an API.
Q: What type of training does CaudexCatena provide?
CaudexCatena provides training in the form of documentation.
Q: How much does CaudexCatena cost?
Pricing for CaudexCatena starts at $40/month.
