Multi-chain AML analysis for Ethereum and Bitcoin.
Instantly detect sanctions, mixers, and peel chain patterns.
Supported Blockchains
Just enter an address. No complex setup. Instant risk analysis.
chainanalyzer scan 0x8589427373D6D84E98730D7795D8f6f8731FDA16╭─────────────────────────────────────────────────╮│ ChainAnalyzer - Blockchain AML Analysis │╰─────────────────────────────────────────────────╯Scanning transactions...[!] OFAC Match: Tornado Cash Router detected[CRITICAL] Risk Level: HIGH - Sanctions exposure foundReport generated: report_0x8589...FDA16.pdfStart AML analysis in three simple steps
Simply input the Ethereum or Bitcoin address you want to analyze.
chainanalyzer scan 0x742d35Cc6634C0532925a3b844Bc...Automatically detect OFAC sanctions, mixer exposure, peel chain patterns, and more.
Receive detailed reports with risk levels in PDF or JSON format.
Everything you need for blockchain analysis
Instantly detect exposure to Tornado Cash, Lazarus Group, and other OFAC-listed entities.
Detect exposure to Railgun, Wasabi, CoinJoin, and other mixing services.
Analyze addresses instantly without customer data. Privacy-first approach for faster compliance.
Ethereum and Bitcoin supported. Polygon, Arbitrum coming soon.
Integrated with CryptoScamDB, Chainabuse, and other scam reporting databases.
Analyze multiple addresses via CSV upload. Efficient bulk scanning.
Long-running analyses run in background. Email notification on completion.
Integrate with existing systems via REST API. Bring your own API keys supported.
Detect fund splitting patterns and identify potential money laundering indicators.
Free plan available. No credit card required.
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