Detect rug pulls, sanctions, drainers, peel chains, and more across 5 chains.
Protect your portfolio before you trade.
5 chains supported
Paste any address — Bitcoin, Ethereum, Avalanche, Polygon, or Solana. Get a security score in seconds.
Scanning DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263... Token: BONK (Bonk) Chain: Solana [OK] Mint Authority: Revoked [OK] Freeze Authority: Revoked [OK] LP Status: Locked [!] Low holder concentration detected Risk Score: 96/100 (LOW RISK)Three steps to protect your portfolio
Enter any address — Bitcoin, Ethereum, Avalanche, Polygon, or Solana. ChainAnalyzer auto-detects the chain and address type.
DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263Up to 44 specialized detectors run in parallel: sanctions, mixers, peel chains, rug pulls, honeypots, and more.
Receive a clear 0-100 risk score with detailed findings. Make informed decisions before you trade.
62+ detection checks across Bitcoin, Ethereum, Avalanche, Polygon & Solana
Detect active mint/freeze authorities, unlocked LP, and single-provider liquidity pools that signal potential rug pulls.
Identify known wallet drainer addresses using our internal ScamDB and community-reported threat intelligence.
Simulate sell transactions via Jupiter to detect tokens that can be bought but not sold.
Analyze LP lock status, liquidity depth, and market cap to LP ratios for signs of fragile markets.
Track top holder distribution. Alert when a single wallet holds 20%+ or top 10 hold 50%+ of supply.
Verify token metadata integrity, check Jupiter listing status, and flag missing social links.
Scan your entire portfolio at once. Check up to 100 addresses across Bitcoin, Ethereum, Avalanche, Polygon, and Solana in a single batch.
Monitor tokens and wallets for risk changes. Get notified via email or webhook when threats emerge.
Use your own Helius, Birdeye, Etherscan, or custom RPC keys for higher rate limits and enhanced analysis.
Integrate ChainAnalyzer into your systems via REST API. Scan addresses, check batch job status, and retrieve results programmatically with tfk_ API keys.
Query our open ScamDB for known scam addresses, drainers, and phishing domains. Free lookup endpoint for any Solana address — no API key required.
Get executive summaries, risk factor breakdowns, and actionable recommendations powered by GPT-5.2 and o3. Available for batch scans on Pro plan.
3-model ensemble (Isolation Forest, AutoEncoder, GraphSAGE) analyzes Neo4j transaction graphs to detect anomalous wallets that rule-based checks miss. Scores 0.0–1.0.
Why we built ChainAnalyzer
Our developer was scammed by a wallet drainer through a fake airdrop claim in a Discord community. A compromised admin account posted a phishing link that redirected to a drainer site. One signature later, SOL was gone.
The drainer had already stolen $3,700+ across multiple victims, laundering funds through Jupiter swaps and FixedFloat exchange. If a tool like ChainAnalyzer existed, the drainer address would have been flagged instantly.
That's why we built ChainAnalyzer. So you don't have to learn the hard way.
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