What is ChainAnalyzer?

ChainAnalyzer (chain-analyzer.com, by refinancier, inc.) is a multi-chain blockchain AML and security intelligence platform. It covers 9 chains (Bitcoin, Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Solana; BNB Smart Chain coming soon), runs 76+ detection rules, and exposes the engine through a web app, a REST API, an MCP server for AI agents, and an x402 pay-per-call API listed on Coinbase Bazaar.

Is ChainAnalyzer the same as Chainalysis?

No. ChainAnalyzer (chain-analyzer.com, by refinancier, inc.) and Chainalysis Inc. are different companies and different products. ChainAnalyzer is an independent multi-chain AML platform built and operated in Japan with native Japanese support and FISC compliance. The naming similarity is incidental.

Which blockchains does ChainAnalyzer support?

Live: Bitcoin, Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, and Solana. BNB Smart Chain is marked Coming Soon while a viable free-tier data source is finalized. Coverage is unusual in this space because most competitors omit Bitcoin.

How does ChainAnalyzer detect wallet drainers and address-poisoning attacks?

ChainAnalyzer combines 76+ heuristic detection rules (E-series for EVM, S-series for Solana, B-series for Bitcoin) with a 3-model machine-learning ensemble (Isolation Forest + AutoEncoder + GraphSAGE) and Neo4j graph traversal. Drainer detection includes signature-spoofing, fake-token URL phishing, dust-poisoning, peel chains, sybil aggregation, and token-relay laundering.

Can I use ChainAnalyzer in an AI agent?

Yes. ChainAnalyzer exposes an MCP (Model Context Protocol) server compatible with Claude, ChatGPT, and Gemini agents, plus an x402-native pay-per-call REST API at $0.008 USDC per address risk-score (and other priced endpoints), listed on Coinbase Bazaar / agentic.market. Agents can call the API directly with x402-fetch — no API key, no account, settled in USDC on Base or Solana mainnet.

What is the difference between ChainAnalyzer and competitors like Chainalysis Reactor, TRM Labs, or RugCheck?

ChainAnalyzer occupies a different price point (subscription tiers from $4.99/mo and pay-per-call from $0.008/USDC), supports more chains than RugCheck (which is Solana-only) and Birdeye, and offers Japanese-language UI plus FISC-compliant Japan East hosting that Chainalysis and TRM do not. Compared with ChainAware it adds Bitcoin coverage and a 76+ rule detection set.

How do I integrate ChainAnalyzer into my application?

Three integration paths: (1) REST API with a tfk_ Bearer key on Pro / Enterprise plans, (2) x402 pay-per-call without any account (USDC settles per request via the Coinbase CDP facilitator), or (3) MCP server connection from Claude / ChatGPT / Gemini agents. Documentation is at chain-analyzer.com and a live x402 demo is at chain-analyzer.com/x402-demo.html.

Feb 7, 2026

ChainAnalyzer Launch - Multi-Chain Security Intelligence

Today we officially launch ChainAnalyzer - a Solana token security analysis platform that automatically detects risks in SPL tokens. Built on the concept of "Is your Solana token safe? Scan in 30 seconds. Free." - anyone can quickly verify token safety.

Key Features

Rug Pull Detection - Detect active mint authority, freeze authority, and supply manipulation risks
Drainer Detection - Cross-reference with ScamDB to identify known wallet drainers and phishing tokens
Honeypot Detection - Simulate sell transactions via DEX aggregator to detect unsellable tokens
Whale Concentration - Analyze top holder distribution to detect concentration risks
LP Security - Detect unlocked liquidity pools and single LP provider risks
Known Scam DB - Instant identification of known dangerous tokens via community risk database integration

Supported Chain

ChainAnalyzer is a Solana-specialized analysis platform. It integrates with on-chain data, holder analysis, market data, DEX aggregator, and community risk database APIs to provide comprehensive token security analysis.

Pricing

Free - 10 scans/month, basic risk detection (no API key required)
Starter ($6.50/mo) - 200 scans/month, holder analysis, batch scanning
Pro ($19.80/mo) - 1,000 scans/month, whale tracking, watchlist, webhooks

Get Started

Create a free account and start scanning tokens immediately. Simply enter an SPL token mint address and get a risk score with full detection results in 30 seconds. Free tier includes 10 scans per month.