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features
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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

Cryptorefills bridges the gap between digital wallets and AI-driven agents, enabling real-world transactions using Bitcoin, stablecoins, and various digital assets in over 180 countries. Users can effortlessly purchase gift cards, mobile top-ups, eSIMs, flights, and accommodations through a quick, non-custodial checkout process, ensuring instant delivery of services. Designed to cater to both regular wallet users and advanced AI agents, Cryptorefills seamlessly integrates with leading Web3 wallets, exchanges, and blockchain networks, prioritizing security, transparency, and user-friendliness in every transaction while also enhancing the overall commerce experience.

API Access

Has API

API Access

Has API

Screenshots View All

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Integrations

Bitcoin
Ethereum
Polygon
Solana
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Optimism
Ripple
TON
TRON

Integrations

Bitcoin
Ethereum
Polygon
Solana
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Optimism
Ripple
TON
TRON

Pricing Details

$4.99/month
Free Trial
Free Version

Pricing Details

0
The platform is free to use with no subscription fees.
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

Cryptorefills

Founded

2018

Country

Netherlands

Website

www.cryptorefills.com

Product Features

Product Features

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