ChainAnalyzer

Documentation

Learn how to use ChainAnalyzer

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Quick Start

Get started with ChainAnalyzer in 5 minutes

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

Supported Chains

Bitcoin, Ethereum, Polygon, BSC, Base, Arbitrum, Optimism, Avalanche & Solana (9 chains)

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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

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 that automatically detects risks across 9 blockchains (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana). 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

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

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