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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

Today, discover Bitcoin, Ethereum Rootstock, NEAR and Polygon dapps. Trusted by over 11,000+. More than $35M in cross-chain, atomic swaps. The first multi-chain browser extension wallet. You can send, receive, atomic switch, and use dapps across Bitcoin and Ethereum, Rootstock and NEAR ecosystems. All while keeping full control over your assets. Atomic swap cryptocurrency across blockchains, without the need to trust a custodian. You can securely and privately swap from your Liquality, MetaMask or Ledger wallet. Developer tools for Liquality enable blockchain developers, dapps, merchants to increase network effects, serve new audience members, and automate transaction workflows. For smoother user experiences, use the Liquality Wallet to automate transaction workflows. To make checkout easy, use customers' Liquality wallets. Users can also be onboard from other blockchains that have cross-chain functionality.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

Bitcoin
Ethereum
Polygon
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Ledger
MetaMask
Money On Chain
NEAR
Optimism
RSK
Ripple
Solana
THORChain
TRON
Treehouse Finance

Integrations

Bitcoin
Ethereum
Polygon
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Ledger
MetaMask
Money On Chain
NEAR
Optimism
RSK
Ripple
Solana
THORChain
TRON
Treehouse Finance

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

Liquality

Founded

2018

Website

liquality.io

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