ChainAnalyzerrefinancier, inc.
|
||||||
Related Products
|
||||||
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
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
|
|||||
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
Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities
|
|||||
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
|
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
|||||
API
Offers API
Supported
|
API
Offers API
Not 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
|
PricingContact Crystal Team to request pricing details
Free Version
Not Supported
Free Trial
Not Supported
|
|||||
Reviews/
|
Reviews/
|
|||||
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 Informationrefinancier, inc.
Founded: 2021
Tokyo, Japan
chain-analyzer.com
|
Company InformationCrystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
AML Features
Behavioral Analytics
Not Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Supported
Watch List
Not Supported
|
||||||
Integrations
AI/ML API
Supported
Arbitrum
Supported
Avalanche
Supported
BNB Smart Chain (BSC)
Supported
Base
Supported
Bitcoin
Supported
Ethereum
Supported
Optimism
Supported
Polygon
Supported
Ripple
Supported
|
Integrations
AI/ML API
Not Supported
Arbitrum
Not Supported
Avalanche
Not Supported
BNB Smart Chain (BSC)
Not Supported
Base
Not Supported
Bitcoin
Not Supported
Ethereum
Not Supported
Optimism
Not Supported
Polygon
Not Supported
Ripple
Not Supported
|
|||||
|
|
|