Audience

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

About ChainAnalyzer

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.

Pricing

Starting Price:
$0.00/month
Pricing Details:
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, ChainAnalyzer offers API access

Ratings/Reviews

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

Company Information

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

Videos and Screen Captures

Other Useful Business Software
Save Up to 91% on Cloud Compute With Spot VMs Icon
Save Up to 91% on Cloud Compute With Spot VMs

Automatic sustained-use discounts. One free VM per month. No negotiation needed.

Run batch jobs at 60-91% off with Spot VMs. Long-running workloads get automatic discounts with sustained use.
Start Free

Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

ChainAnalyzer Frequently Asked Questions

Q: What kinds of users and organization types does ChainAnalyzer work with?
Q: What languages does ChainAnalyzer support in their product?
Q: What kind of support options does ChainAnalyzer offer?
Q: What other applications or services does ChainAnalyzer integrate with?
Q: Does ChainAnalyzer have an API?
Q: What type of training does ChainAnalyzer provide?
Q: Does ChainAnalyzer offer a free trial?
Q: How much does ChainAnalyzer cost?

ChainAnalyzer Product Features