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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
ChainEyes, a global service provider of crypto business compliance technology services, is registered in Singapore. It was incubated by Chainup Group - a renowned professional cryptocurrency exchange cloud platform and multi-solution provider.
1. Identify and address risks
Based on the artificial-intelligence model stack, this software combines algorithms, encrypted on-chain and off-chain data, and cloud computing information to help you better comprehend your investments and transactions. This allows you to transact freely and safely.
2. Calculate and analyze transaction risks
It analyzes transaction risk, tracks capital flows, and provides transaction monitoring through real-time data from the chain + AI semantic algorithms real-time modeling.
3. Fund tracking
It performs multi-dimensional transaction and event analysis based on the combination between knowledge mapping algorithm and semantic analyses of addresses, tags, and transaction behaviors.
API Access
Has API
API Access
Has API
Screenshots View All
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Screenshots View All
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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
$4.99/month
Free Trial
Free Version
Pricing Details
No price information available.
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
ChainAnalyzer
Founded
2021
Country
Japan
Website
chain-analyzer.com
Vendor Details
Company Name
ChainEyes
Founded
2022
Country
Singapore
Website
www.chaineyes.com