Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Multichain.xyz serves as a cross-chain bridge that facilitates bi-directional token transfers among various blockchain networks, including Ethereum, Binance Smart Chain, Fantom, Fusion, Heco, Polygon, and xDAI. Additionally, it functions as a decentralized swap marketplace, leveraging the Fusion blockchain to enable users to effortlessly trade tokens by swapping between different pairs without any hassle. This platform enhances interoperability between chains, providing greater flexibility and options for users engaging in cross-chain transactions.
API Access
Has API
Yes
API Access
Has API
No
Integrations
BNB Smart Chain (BSC)
Yes
Ethereum
Yes
Polygon
Yes
AI/ML API
Yes
Arbitrum
Yes
Avalanche
Yes
Base
Yes
Bitcoin
Yes
Exponential DeFi
No
Fantom
No
Integrations
BNB Smart Chain (BSC)
Yes
Ethereum
Yes
Polygon
Yes
AI/ML API
No
Arbitrum
No
Avalanche
No
Base
No
Bitcoin
No
Exponential DeFi
Yes
Fantom
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
Swap
Founded
2021
Website
multichain.xyz/