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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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

AI/ML API Yes 
Apple Pay No 
Arbitrum Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Base Yes 
Bitcoin Yes 
Ethereum Yes 
Google Pay No 
Optimism Yes 
Polygon Yes 
Ripple Yes 
Solana Yes 
TRON Yes 

Integrations

AI/ML API No 
Apple Pay Yes 
Arbitrum No 
Avalanche No 
BNB Smart Chain (BSC) No 
Base No 
Bitcoin No 
Ethereum No 
Google Pay Yes 
Optimism No 
Polygon No 
Ripple No 
Solana No 
TRON No 

Pricing Details

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

Pricing Details

Free
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based No 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
Windows No 
Mac Yes 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

refinancier, inc.

Founded

2021

Country

Tokyo, Japan

Website

chain-analyzer.com

Vendor Details

Company Name

Minke

Website

www.minke.app/

Product Features

Product Features

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