ChainAnalyzer

Supported Chains

Currently supported blockchains and upcoming additions

NetworkStatusAvailable PlansAddress Format
◎
Solana
ActiveAll PlansBase58 (32-44 chars)
♦
Ethereum
ActiveAll Plans0x + 40 hex chars
⬣
Polygon
ActiveAll Plans0x + 40 hex chars
⚙
BNB Smart Chain
ActiveAll Plans0x + 40 hex chars
●
Base
ActiveAll Plans0x + 40 hex chars
◆
Arbitrum
ActiveAll Plans0x + 40 hex chars
◯
Optimism
ActiveAll Plans0x + 40 hex chars
▲
Avalanche
ActiveAll Plans0x + 40 hex chars
◆
Kaia
ActiveAll Plans0x + 40 hex chars
₿
Bitcoin
ActiveAll Plans1.../3.../bc1...
◉
TRON
ActiveAll PlansBase58Check (T...)
✦
XRP
ActiveAll PlansBase58 (r..., 25-35 chars)
◇
Sui
Coming SoonPro+-

◎ Solana 17 Detectors

Scan SPL tokens and wallet addresses on Solana mainnet. Comprehensively analyze token security risks and wallet safety.

Supported Features

  • Rug Pull Detection
  • Drainer Detection
  • Honeypot Detection
  • Whale Concentration Detection
  • LP Vulnerability Detection
  • Metadata Risk Detection
  • Distribution Analysis

Address Format

Base58 encoding, 32-44 characters

DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB263

Supported Address Types

TypeDescriptionAnalysis
Token (SPL Mint)SPL token mint addressMint/Freeze authority, holder distribution, LP status, known scam check
WalletWallet addressToken risk analysis, drainer interaction history

Data Sources

Solana RPC RugCheck Helius DAS Birdeye Jupiter Ultra

BYOK (Bring Your Own Key)

Helius Birdeye Custom RPC

♦ EVM Chains (Ethereum / Polygon / Base / Arbitrum / Optimism / Avalanche / Kaia + BNB Smart Chain) 18 Detectors (E1-E19)

Support for eight live EVM-compatible chains: Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, and Kaia. Powered by the Etherscan V2 / Kaiascan unified API. Comprehensive AML/security analysis including OFAC sanctions screening, mixer detection, address poisoning, peel chain analysis, and more.

Available on all plans. Set up BYOK keys for deeper analysis capabilities.

Supported Features

  • OFAC Sanctions Screening
  • Mixer Detection
  • Address Poisoning Detection
  • Peel Chain Detection
  • Fund Splitting Detection
  • Token Relay Detection
  • OSINT Matching
  • Sybil Detection
  • Approval Risk Detection

Address Format

0x + 40 hex characters

0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045

Supported Address Types

TypeDescriptionAnalysis
WalletEOA or contract addressOFAC screening, mixer detection, poisoning, peel chain, OSINT

Data Sources

Etherscan V2 API OFAC SDN List GitHub OSINT Lists

BYOK (Bring Your Own Key)

Etherscan API Key

Block Explorers

NetworkExplorerURL
♦ EthereumEtherscanetherscan.io
⬣ PolygonPolygonScanpolygonscan.com
⚙ BNB Smart ChainBscScanbscscan.com
● BaseBaseScanbasescan.org
◆ ArbitrumArbiscanarbiscan.io
◯ OptimismOptimistic Etherscanoptimistic.etherscan.io
▲ AvalancheSnowtracesnowtrace.io
◆ KaiaKaiascankaiascan.io

₿ Bitcoin 9 Detectors (B1-B9)

Comprehensive security analysis for Bitcoin addresses. Supports OFAC sanctions screening, dust attack detection, CoinJoin detection, peel chain analysis, and more. Uses Blockstream Esplora API, so no API key is required.

Supported Features

  • OFAC Sanctions Screening
  • Dust Attack Detection
  • CoinJoin Detection
  • Peel Chain Detection
  • Fund Splitting Detection
  • OSINT Matching

Address Format

Legacy (1...), P2SH (3...), Bech32 (bc1...)

bc1qw508d6qejxtdg4y5r3zarvary0c5xw7kv8f3t4

Supported Address Types

TypeDescriptionAnalysis
WalletBitcoin addressOFAC screening, dust attack, CoinJoin, peel chain, OSINT

Data Sources

Blockstream Esplora OFAC SDN List GitHub OSINT Lists

BYOK (Bring Your Own Key)

No API key required (Blockstream Esplora is completely free)

◉ TRON 6 Detectors

Comprehensive analysis of TRON mainnet addresses, covering native TRX transfers and TRC20 tokens (including USDT-TRC20). Powered by the TronGrid API. Runs the same class of AML detection as other chains: OFAC sanctions screening, dust attack detection, peel chain analysis, KYT risk rating, and Alterya risk scoring.

Supported Features

  • OFAC Sanctions Screening
  • Dust Attack Detection
  • Peel Chain Detection
  • KYT Risk Rating
  • Alterya Risk Scoring
  • Social/Web Mention Detection

Address Format

Base58Check encoding, 34 characters starting with "T"

TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t

Supported Address Types

TypeDescriptionAnalysis
WalletTRON address (TRX and TRC20 tokens)OFAC screening, dust attack, peel chain, KYT rating, Alterya score, social mentions

Data Sources

TronGrid API OFAC SDN List Alterya

BYOK (Bring Your Own Key)

TronGrid API key (BYOK supported; free tier: 15 QPS / 100k requests per day)

✦ XRP (XRP Ledger) 6 Detectors

Comprehensive analysis of XRP Ledger addresses, covering native XRP payments and IOU/issued tokens. Powered by Ripple's official s2.ripple.com full-history cluster (with xrplcluster.com as fallback) — no API key required. Runs the same class of AML detection as other chains: OFAC sanctions screening, sanctioned-counterparty detection, dust attack detection, peel chain and fund-splitting detection, and KYT risk rating. Transactions flagged as Partial Payment are corrected against the delivered_amount field for the actual amount received, so inflated advertised amounts do not distort the analysis.

Exchanges commonly share a single deposit address across many users and tell customers apart with a Destination Tag. A scan verdict on such an address can therefore reflect the activity of the exchange as a whole rather than one user (tag-level analysis is not supported).

Supported Features

  • OFAC Sanctions Screening
  • Sanctioned Counterparty Detection
  • Dust Attack Detection
  • Peel Chain Detection
  • Fund Splitting Detection
  • KYT Risk Rating

Address Format

Base58 (Ripple alphabet) encoding, 25-35 characters starting with "r"

rHb9CJAWyB4rj91VRWn96DkukG4bwdtyTh

Supported Address Types

TypeDescriptionAnalysis
WalletXRP address (classic address; XRP and IOU/issued tokens)OFAC screening, counterparty screening, dust attack, peel chain, fund splitting, KYT rating

Data Sources

XRPL JSON-RPC (s2.ripple.com) xrplcluster.com (fallback) OFAC SDN List

BYOK (Bring Your Own Key)

No API key required (Ripple's official full-history clusters are free; no BYOK path)

Coming Soon

◇ Sui

A high-speed L1 chain based on the Move language. Token security analysis support is planned. Available on Pro plan and above.

To request support for additional networks, please contact us.
API Reference Batch Scan

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