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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

Say hello to an exceptionally user-friendly cryptocurrency wallet designed for both Polygon and Binance Smart Chain (BSC). Minke allows users to send, save, and invest with a variety of stablecoins and cryptocurrencies, including the option to purchase USDC, USDT (Tether), DAI, and many others through Google Pay, debit cards, or bank transfers across more than 180 countries, such as the US, Brazil, Argentina, and Turkey. You can effortlessly trade over 100 tokens without incurring any gas fees, making Minke as straightforward to navigate as your traditional bank. While gas fees can often complicate crypto transactions, Minke eliminates this hassle entirely by operating on the low-fee Polygon network, where we even cover the fees for you. As a self-custody wallet, Minke ensures that you maintain full ownership of your assets, as we do not hold your funds like an exchange would. This means you're always free to withdraw, and it provides peace of mind knowing that you won’t be locked out of your funds by third parties. Enjoy the freedom and security of managing your crypto assets without intermediaries.

API Access

Has API

API Access

Has API

Screenshots View All

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Integrations

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

Integrations

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

Pricing Details

$4.99/month
Free Trial
Free Version

Pricing Details

Free
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

Minke

Website

www.minke.app/

Product Features

Product Features

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