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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

Xscan stands out as the inaugural multi-chain explorer available to the public, enabling users to monitor assets and transactions seamlessly. This platform functions as a straightforward search engine capable of interpreting wallets, transaction hashes, and ENS across multiple blockchain networks. Its speed and efficiency are noteworthy, complemented by an intuitive dashboard that incorporates Unmarshal APIs for enhanced user experience. As a result, users can navigate through data with ease while gaining valuable insights into their blockchain activities.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

BNB Smart Chain (BSC) Yes 
Ethereum Yes 
Polygon Yes 
Solana Yes 
AI/ML API Yes 
Arbitrum Yes 
Avalanche Yes 
Base Yes 
Binance Web3 Wallet No 
Bitcoin Yes 
Celo No 
Fantom No 
MetaMask No 
Optimism Yes 
Ripple Yes 
TRON Yes 
Trust Wallet No 
WalletConnect No 
XinFin No 

Integrations

BNB Smart Chain (BSC) Yes 
Ethereum Yes 
Polygon Yes 
Solana Yes 
AI/ML API No 
Arbitrum No 
Avalanche No 
Base No 
Binance Web3 Wallet Yes 
Bitcoin No 
Celo Yes 
Fantom Yes 
MetaMask Yes 
Optimism No 
Ripple No 
TRON No 
Trust Wallet Yes 
WalletConnect Yes 
XinFin 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 Yes 
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 No 

Types of Training

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

Types of Training

Training Docs No 
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

Xscan

Founded

2021

Country

Bangalore

Website

xscan.io

Product Features

Product Features

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