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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
API Access
Has API
Screenshots View All
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Integrations
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
Integrations
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
Pricing Details
$4.99/month
Free Trial
Free Version
Pricing Details
$10/month/user
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
Sentry Wallet
Founded
2025
Country
United Kingdom
Website
sentrywallet.org