Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
No images available
Integrations
Apple Pay
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Google Pay
Optimism
Polygon
Integrations
Apple Pay
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Google Pay
Optimism
Polygon
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/