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ease
features
design
support

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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

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON

Integrations

AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON

Pricing Details

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

Pricing Details

Contact Crystal Team to request pricing details
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

refinancier, inc.

Founded

2021

Country

Tokyo, Japan

Website

chain-analyzer.com

Vendor Details

Company Name

Crystal Blockchain

Founded

2018

Country

Netherlands

Website

crystalblockchain.com/

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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Alternatives

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