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Average Ratings 0 Ratings

Total
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

Sentry is a non-custodial, multi-chain crypto wallet enhanced with an AI security layer that monitors every approval and transaction. Acting as a real-time firewall, SentryAI scans wallet interactions to identify phishing links, malicious smart contracts, address poisoning, and known drainer patterns. Instead of exposing users to raw transaction data, the platform translates complex blockchain actions into clear, understandable risk summaries. Private keys remain encrypted on the user’s device, ensuring that security analysis does not compromise ownership or control. When suspicious behavior is detected, features like the Emergency Panic Vault help prevent further losses. The wallet supports major blockchain ecosystems including EVM networks, Bitcoin, and Solana, creating a unified security experience across chains. Users can also export a visual Recovery Card for safer backup management. Live security prompts provide actionable recommendations before transactions are finalized. The built-in SentryAI engine combines on-chain intelligence with real-world incident patterns to explain the “why” behind each warning. Designed for proactive defense rather than reactive recovery, Sentry empowers users to avoid costly mistakes before they happen.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

AI/ML API Yes 
Arbitrum Yes 
Avalanche Yes 
BNB Smart Chain (BSC) Yes 
Base Yes 
Bitcoin Yes 
Ethereum Yes 
Optimism Yes 
Polygon Yes 
Ripple Yes 
Solana Yes 
TRON Yes 

Integrations

AI/ML API No 
Arbitrum No 
Avalanche No 
BNB Smart Chain (BSC) No 
Base No 
Bitcoin No 
Ethereum No 
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

$10/month/user
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 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) 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

Sentry Wallet

Founded

2025

Country

United Kingdom

Website

sentrywallet.org

Product Features

Product Features

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