ChainAnalyzer

ChainAnalyzer

refinancier, inc.
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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

Wave hello to the most intuitive crypto wallet for Polygon and BSC (Binance Smart Chain). With Minke you can send, save and invest with stablecoins and crypto. Buy USDC, USDT (Tether), DAI and more using Google Pay, Debit Card or Bank Transfer in over 180 countries, including the US, Brazil, Argentina and Turkey. Trade between 100+ tokens with zero gas fees. We're a multi-chain wallet as easy to use as your bank. You may have heard about those pesky gas fees needed to pay for transactions in crypto – those don't exist here! Minke supports the low-fee Polygon network with fees so low that we pay them for you. Minke is a self-custody wallet meaning unlike an exchange, we don't hold your assets on your behalf. You own them directly, you can always withdraw, and you're protected from exchanges or other parties locking you out of your funds.

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

Audience

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

Audience

Crypto wallet for investors wanting to buy, save and invest in crypto

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 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

Pricing

Free
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 Not Supported

Company Information

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

Company Information

Minke
www.minke.app/

Alternatives

Alternatives

CLV Wallet

CLV Wallet

Clover
Trustyfy

Trustyfy

TFY Inc.
SwiftNodes

SwiftNodes

Swift Nodes LLC

Categories

Crypto Compliance Supported

Categories

Crypto Wallets Supported

Integrations

AI/ML API Supported
Apple Pay Not Supported
Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Supported
Ethereum Supported
Google Pay Not Supported
Optimism Supported
Polygon Supported
Ripple Supported
Solana Supported
TRON Supported

Integrations

AI/ML API Not Supported
Apple Pay Supported
Arbitrum Not Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Bitcoin Not Supported
Ethereum Not Supported
Google Pay Supported
Optimism Not Supported
Polygon Not Supported
Ripple Not Supported
Solana Not Supported
TRON Not Supported
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Claim Minke and update features and information
Claim Minke and update features and information