Orion TerminalOrion
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Related Products
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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 (Isolation Forest, AutoEncoder, GraphSAGE) 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.
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About
What started as an ambitious plan in 2018 to decentralize CEX liquidity became a mission to create the first decentralized portal to the crypto market, Orion Terminal. As of March 31st at 5pm UTC, Orion Terminal will be available for anyone to use. Instead of competing with exchanges, we aggregate their order book depth, trading pairs, and liquidity into one decentralized platform. Connect your wallet and trade across major exchanges like Binance, KuCoin, AscendEX, and more, without the need for any accounts or KYC. As a decentralized gateway to the digital asset market, Orion Protocol has, and always will be, chain-agnostic. While many multi-chain aggregators require end-users to select the separate chains and trade on the tokens available on that chain, the multiple chains integrated into Orion Terminal remain in the back-end for a seamless user experience. Upon launch, Orion Terminal will be on Ethereum and Binance, with more chains to be announced imminently.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Compliance teams at crypto exchanges (VASPs), stablecoin issuers, financial institutions, blockchain investigators, and law-enforcement-adjacent analysts.
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Audience
Traders and anyone looking for a platform to connect their wallets and trade across major exchanges
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
$4.99/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationChainAnalyzer
Founded: 2021
Japan
chain-analyzer.com
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Company InformationOrion
Founded: 2018
United States
www.orionprotocol.io/orionterminal
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Integrations
Avalanche
BNB Smart Chain (BSC)
Bitcoin
Ethereum
Aleph
Cardano
Chainlink
Fantom
Fortmatic
Fuse
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Integrations
Avalanche
BNB Smart Chain (BSC)
Bitcoin
Ethereum
Aleph
Cardano
Chainlink
Fantom
Fortmatic
Fuse
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