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
What began as a bold initiative in 2018 to decentralize the liquidity of centralized exchanges has evolved into the creation of the groundbreaking Orion Terminal, the first decentralized gateway to the cryptocurrency market. As of March 31st at 5 PM UTC, Orion Terminal will be accessible to all users. Rather than competing with existing exchanges, our platform consolidates their order book depth, trading pairs, and liquidity into a unified decentralized interface. You can connect your wallet and trade seamlessly across prominent exchanges such as Binance, KuCoin, and AscendEX, all without the necessity of creating accounts or undergoing KYC procedures. Orion Protocol, as a decentralized entry point to the world of digital assets, maintains a chain-agnostic approach at its core. Unlike other multi-chain aggregators that require users to manually choose from various chains and trade specific tokens, Orion Terminal integrates multiple chains in the background for a smooth and efficient user experience. Upon its launch, Orion Terminal will support both Ethereum and Binance, with announcements regarding additional chains expected shortly. This innovative approach not only enhances accessibility but also promotes a more inclusive trading environment for everyone involved.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Avalanche
Yes
BNB Smart Chain (BSC)
Yes
Bitcoin
Yes
Ethereum
Yes
AI/ML API
Yes
Aleph
No
Arbitrum
Yes
AscendEX
No
Binance
No
Cardano
No
Integrations
Avalanche
Yes
BNB Smart Chain (BSC)
Yes
Bitcoin
Yes
Ethereum
Yes
AI/ML API
No
Aleph
Yes
Arbitrum
No
AscendEX
Yes
Binance
Yes
Cardano
Yes
Pricing Details
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Trial
Yes
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
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
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
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)
Yes
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
Orion
Founded
2018
Country
United States
Website
www.orionprotocol.io/orionterminal