ChainAnalyzer

Documentation

Learn how to use ChainAnalyzer

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Quick Start

Get started with ChainAnalyzer in 5 minutes

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IMOZURU One-Shot Investigation

Runs the investigation itself from one input and produces the report PDF and the case (Business and above)

Detection Features

Rug pull, drainer, honeypot, and other detection features

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API Reference

REST API (Public Scan) & ScamDB API endpoints and authentication

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x402 Micropayment API

Pay-per-request with USDC on Base or Solana. Call from Claude, ChatGPT, and any MCP client

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Partner Contribute API

AML partners submit known-address labels for review and inclusion in the registry

Supported Chains

12 chains live on every plan (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP)

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Portfolio Scan

Scan all tokens in your Phantom wallet at once

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Contract Monitor

Auto-detect malicious transactions on any EVM token contract

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Bridge Trace

Detect and trace fund movements through cross-chain bridges

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Issuer Wallet Registration

Issuers register operational wallets by pasting an address (no signing). Auto-matched against on-chain evidence

Batch Scan

Scan multiple tokens at once

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Japan Regulatory Guide

PFMSA, APTCP, FISC, and FATF Travel Rule compliance in practice

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AML Tools Comparison 2026

Chainalysis, Elliptic, TRM Labs, GoPlus, and ChainAnalyzer compared

FAQ

Frequently asked questions

What is ChainAnalyzer

ChainAnalyzer is a multi-chain AML intelligence platform and MCP server covering 12 chains live on every plan (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP). All 11 are available for self-serve scanning on Free / Starter / Pro / x402. With 76+ rule-based detections plus a 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE), it covers rug pulls, OFAC sanctions, mixers, wallet drainers, honeypots, and more.

How to Use

  1. Create an account - Sign up free with email
  2. Enter an address - Enter the address you want to investigate (Bitcoin/EVM/Solana auto-detected)
  3. View results - Check the risk score and detection results in the report
  4. Portfolio Scan - Connect your Phantom wallet to scan all holdings at once (Starter/Pro)

Detection Features

  • Rug Pull Detection - Detect tokens with active (unrevoked) Mint/Freeze Authority
  • OFAC Sanctions Check - Match against sanctioned addresses (EVM/BTC)
  • Drainer Detection - Match against known scam wallets in ScamDB
  • Honeypot Detection - Detect unsellable tokens via Jupiter swap simulation
  • Mixer & Peel Chain Detection - Detect money laundering patterns (EVM/BTC)
  • ML Anomaly Detection - AI-powered transaction graph analysis for anomalous wallets

Supported Chains

ChainDetection RulesPlan
Bitcoin12 (B1-B12)Starter+
Ethereum19 (E1-E19)Starter+
Polygon19 (shared EVM)Starter+
BNB Smart Chain19 (shared EVM)Starter+
Base19 (shared EVM)Starter+
Arbitrum19 (shared EVM)Starter+
Optimism19 (shared EVM)Starter+
Avalanche19 (shared EVM)Starter+
Solana30 (Token 22 + Wallet 8)All plans
Kaia19 (shared EVM)Starter+

+ Cross-chain detectors (OSINT, contract-level risk feeds) + 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE) = 76+ rules total

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