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features
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support

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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

SwiftEx Wallet is a robust, non-custodial multi-chain cryptocurrency wallet designed for effortless management of digital assets across various blockchain networks. It allows users to securely store, send, receive, swap, and bridge cryptocurrencies while ensuring they retain complete control over their private keys and funds. The wallet offers rapid cross-chain transactions, economical token swaps, integration with Stellar SDEX, and access to fiat on/off ramps through authorized partners, all while providing a seamless Web3 experience tailored for both novice and experienced crypto enthusiasts. By focusing on security, speed, and user-friendliness, SwiftEx Wallet empowers users to effortlessly manage an array of digital assets, including Bitcoin, Ethereum, Stellar, stablecoins, and more, across numerous blockchains. Additionally, the platform’s intuitive design makes it accessible to a wide range of users, enhancing its appeal in the growing crypto landscape.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

No images available

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Solana
TRON

Pricing Details

$4.99/month
Free Trial
Free Version

Pricing Details

$0
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

SwiftEx

Founded

2021

Country

Panama

Website

swiftexwallet.com

Product Features

Product Features

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