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

​Utila is the secure, all-in-one digital asset operations platform for institutions. Utila empowers organizations of all sizes to securely manage and build on digital assets. Institutions can efficiently manage digital assets across multiple blockchains, wallets, teams, and users on our secure, chain-agnostic, enterprise-grade MPC wallet platform. Developers can leverage our robust APIs to build custom solutions on top of our multi-chain wallet and gas management infrastructure. Utila’s platform meets the complex needs of financial institutions and payment providers engaging in digital asset operations. Designed for PSPs, stablecoin issuers and products, neobanks, OTC desks, custodians, exchanges, institutional investors, and Web3 builders, Utila offers secure MPC wallets, granular policy controls, robust APIs, payments and tokenization engine, and seamless integrations with banking, AML, exchanges, DeFi, and more.

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

Payment service providers seeking a platform to manage and build on digital assets across multiple blockchains, wallets, teams, and users

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 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

No information available.
Free Version Not 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 Supported
In Person Supported

Company Information

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

Company Information

Utila
United States
utila.io

Alternatives

Alternatives

CLV Wallet

CLV Wallet

Clover

Categories

Crypto Compliance Supported

Categories

Integrations

Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Supported
Ethereum Supported
Optimism Supported
Polygon Supported
Solana Supported
TRON Supported
AI/ML API Supported
Canton Not Supported
Ripple Supported
Sui Not Supported
TON Not Supported

Integrations

Arbitrum Supported
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base Supported
Bitcoin Supported
Ethereum Supported
Optimism Supported
Polygon Supported
Solana Supported
TRON Supported
AI/ML API Not Supported
Canton Supported
Ripple Not Supported
Sui Supported
TON Supported
Claim ChainAnalyzer and update features and information
Claim ChainAnalyzer and update features and information
Claim Utila and update features and information
Claim Utila and update features and information