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Average Ratings 0 Ratings

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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

Multichain.xyz serves as a cross-chain bridge that facilitates bi-directional token transfers among various blockchain networks, including Ethereum, Binance Smart Chain, Fantom, Fusion, Heco, Polygon, and xDAI. Additionally, it functions as a decentralized swap marketplace, leveraging the Fusion blockchain to enable users to effortlessly trade tokens by swapping between different pairs without any hassle. This platform enhances interoperability between chains, providing greater flexibility and options for users engaging in cross-chain transactions.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

BNB Smart Chain (BSC)
Ethereum
Polygon
Arbitrum
Avalanche
Base
Bitcoin
Exponential DeFi
Fantom
MetaMask
Optimism
Raydius
Ripple
Solana
TRON

Integrations

BNB Smart Chain (BSC)
Ethereum
Polygon
Arbitrum
Avalanche
Base
Bitcoin
Exponential DeFi
Fantom
MetaMask
Optimism
Raydius
Ripple
Solana
TRON

Pricing Details

$4.99/month
Free Trial
Free Version

Pricing Details

No price information available.
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

Swap

Founded

2021

Website

multichain.xyz/

Product Features

Product Features

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