Question: Can you recommend a platform that provides transparency into cryptocurrency transactions and identifies involved parties?

If you're looking for a platform that gives you a view into cryptocurrency transactions and who's involved, Arkham could be a great pick. Arkham is designed to deanonymize blockchain transactions, providing a searchable database of crypto users and their activity. It offers tools like visual network maps, customizable alerts, and intelligence on addresses, entities and assets. The platform increases transparency by connecting cryptocurrency activity to real-world people and organizations.

Another top contender is Nansen, a blockchain analytics platform that offers insights into more than 20 chains and more than 300 million labeled addresses. It offers tools like on-chain data tracking, powerful no-code analytics and real-time dashboards to help you make decisions. Nansen's Research Portal offers professionally researched insights, making it a good option for crypto investors and teams.

If you want wallet analytics and fraud detection, check out ChainAware.ai. This AI-based platform supports multiple blockchains and offers tools like AI Fraud Detector, AI Rug Pull Detector and AI-powered bots for user engagement. ChainAware.ai also offers a variety of tools for businesses looking to improve security, user engagement and growth in the web3 ecosystem.

Last, CryptoQuant offers detailed on-chain and market analytics with a variety of data solutions and customizable tools. It's geared for institutional and professional investors, offering unified and modular data, pre-built charts and real-time alerts. The platform is good for trading, risk management and evaluating web3 products.