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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

ChainAnalyzer serves as a comprehensive AML and security intelligence platform tailored for compliance teams, cryptocurrency exchanges (VASPs), stablecoin issuers, and investigative bodies across multiple blockchain networks. It boasts more than 76 detection rules combined with a machine learning ensemble, including Isolation Forest, AutoEncoder, and GraphSAGE, specifically designed for anomaly detection. Users can access 12 active chains, which include Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP, with OFAC sanctions screening applied across all chains. The platform features a Follow Mode utilizing Neo4j graph exploration to automatically uncover related suspicious addresses, enhancing investigative efficiency. Additionally, IMOZURU allows for one-shot autonomous investigations, producing investigator-grade PDF reports for thorough documentation. ChainAnalyzer also includes robust case management capabilities with multi-chain PDF reporting and generates STR/SAR evidence packages in various formats like PDF, docx, and CSV. It offers a REST API, webhooks, an MCP server, and x402 endpoints for seamless integration. Teams are increasingly switching from traditional forensic suites to ChainAnalyzer due to its affordability, a user interface that caters to Japanese speakers alongside full English support, and self-serve plans that begin at no cost. The free plan allows users to explore 12 chains with up to 10 scans per month, making it an attractive option for those looking to enhance their compliance capabilities without initial investment.

Description

Zeroswap is a decentralized exchange aggregator protocol that is compatible with multiple blockchains and strives to facilitate transactions without any fees. Our mission is to simplify on-chain trading by offering seamless access to various chains, including Ethereum, BSC, Polkadot, and Elrond, all within a single platform. The main feature of our service is its gasless operation, which concentrates on gathering liquidity from a diverse range of protocols. Users can engage in cost-effective trades without incurring transaction fees, as we utilize transaction fee mining to achieve this. With Zeroswap, trading across multiple chains comes at no cost since we impose no fees on users. Our governance model is designed to ensure a collective approach to implementing changes within the decentralized network as it evolves. Additionally, participants can earn rewards through liquidity mining each time they execute a trade. We provide access to liquidity from a variety of decentralized liquidity providers across multiple chains, enhancing user experience. Furthermore, integrating ZeeSuite into your existing processes is straightforward and hassle-free. Our offerings are completely decentralized, delivering practical solutions for accessing decentralized finance on-chain while promoting user empowerment and flexibility.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

BNB Smart Chain (BSC) Yes 
Ethereum Yes 
AI/ML API Yes 
Avalanche Yes 
Base Yes 
Base App No 
Bitcoin Yes 
Chainlink No 
Covalent No 
Fortmatic No 
Manta Network No 
MetaMask No 
MultiversX No 
Notifi No 
Optimism Yes 
Polkadot No 
Polygon.io No 
Portis No 
Ripple Yes 
WalletConnect No 

Integrations

BNB Smart Chain (BSC) Yes 
Ethereum Yes 
AI/ML API No 
Avalanche No 
Base No 
Base App Yes 
Bitcoin No 
Chainlink Yes 
Covalent Yes 
Fortmatic Yes 
Manta Network Yes 
MetaMask Yes 
MultiversX Yes 
Notifi Yes 
Optimism No 
Polkadot Yes 
Polygon.io Yes 
Portis Yes 
Ripple No 
WalletConnect Yes 

Pricing Details

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Trial Yes 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

refinancier, inc.

Founded

2021

Country

Tokyo, Japan

Website

chain-analyzer.com

Vendor Details

Company Name

Zeroswap

Founded

2020

Website

zeroswap.io

Product Features

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