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Description
Arbitrum Rollup and Arbitrum AnyTrust are innovative protocols designed to enhance the speed and reduce the cost of Ethereum transactions. Developers leverage the capabilities of Arbitrum One and Arbitrum Nova, the respective chains built on these protocols, to create intuitive decentralized applications. A notable feature of Arbitrum chains, such as Arbitrum One, is the role of a "chain owner," who acts as an administrator rather than a core component of the Arbitrum protocol. This chain owner holds significant authority, enabling them to adjust essential system parameters, pause incoming transactions, and, crucially, update any contracts that govern and implement the core protocol. Consequently, the presence of a chain owner plays a critical role in maintaining the flexibility and adaptability of the network as it evolves.
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.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
Integrations
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$4.99/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Arbiscan
Website
arbiscan.io
Vendor Details
Company Name
ChainAnalyzer
Founded
2021
Country
Japan
Website
chain-analyzer.com