Sanctions screening, mixer & peel-chain detection, Travel Rule support, and investigation case management—
for financial institutions, VASPs, and Web3 businesses, in one platform.
Supported chains
Enter an address or transaction and get a risk score with supporting evidence in seconds — sanctions, mixer, and peel-chain exposure included.
Screening 0x7Fc9...d3A21 (Ethereum) Entity type: Unhosted wallet Counterparty: Unidentified VASP [!] OFAC SDN exposure: indirect (3 hops) [!] Mixer exposure: detected (2 hops) [!] Peel chain: 6 segments [!] Travel Rule: counterparty data incomplete Risk Score: 21/100 (HIGH RISK) Action: escalate to compliance / file reportThree steps to embed it into your compliance workflow
Enter a wallet, token, or transaction ID. ChainAnalyzer auto-detects the chain and the type of entity.
DezXAZ8z7PnrnRJjz3wXBoRgixCa6xjnB7YaB1pPB26344+ specialized detectors run in parallel: sanctions, mixers, peel chains, fund-flow tracing, anomaly detection, and more.
Receive a clear 0-100 risk score with detection evidence and audit-ready reports.
76+ detection checks and investigation tooling across major public chains
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.
Screen an entire address set at once. Check up to 100 addresses across major public chains 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-5.4. 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.
Designed to fit into real AML and risk-management workflows
Help banks, securities firms, and payment providers integrate on-chain risk assessment and sanctions screening into their existing AML/CFT programs.
Screen deposit and withdrawal addresses against sanctions and mixers, verify Travel Rule counterparties, and monitor transactions continuously.
Continuously monitor contracts and fund flows, with early detection and alerts on suspicious addresses.
Manage cases across multiple addresses, trace fund flows, and generate forensic PDF reports.
From a small start to organization-wide deployment. Enterprise plans are quoted individually.
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For power users & teams
For OSINT researchers & SMB compliance
For teams & compliance
Start free, then scale to your organization. Talk to us about enterprise deployment.
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