ChainAnalyzer

ChainAnalyzer

refinancier, inc.
Coinpath

Coinpath

Bitquery
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+

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About

ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators. - 76+ detection rules plus an ML ensemble for anomaly scoring - 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP - OFAC sanctions screening on all 12 chains - Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses - IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports - Case Management with multi-chain PDF reporting - STR/SAR evidence packages (PDF, docx, CSV) - REST API, webhooks, MCP server, and x402 endpoints Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free. Free plan: 12 chains, 10 scans/mo.

About

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.

Audience

Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version Supported
Free Trial Supported

Pricing

$249 per month
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

refinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com

Company Information

Bitquery
Founded: 2018
United States
bitquery.io/products/coinpath

Alternatives

Alternatives

CLV Wallet

CLV Wallet

Clover
QLUE

QLUE

Blockchain Intelligence Group

Categories

Crypto Compliance Supported

Categories

Blockchain APIs Supported
Crypto APIs Supported
Crypto Compliance Supported

Integrations

Bitcoin Supported
Ethereum Supported
Ripple Supported
TRON Supported
AI/ML API Supported
Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
Binance Not Supported
Bitquery Not Supported
Cardano Not Supported
EOS Not Supported
Optimism Supported
Polygon Supported
Solana Supported
Stellar Not Supported

Integrations

Bitcoin Supported
Ethereum Supported
Ripple Supported
TRON Supported
AI/ML API Not Supported
Arbitrum Not Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Binance Supported
Bitquery Supported
Cardano Supported
EOS Supported
Optimism Not Supported
Polygon Not Supported
Solana Not Supported
Stellar Supported
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Claim Coinpath and update features and information
Claim Coinpath and update features and information