Question 1

What is ChainAnalyzer?

Accepted Answer

ChainAnalyzer (chain-analyzer.com, by refinancier, inc.) is a multi-chain blockchain AML and security intelligence platform. It covers 12 chains, all live for self-serve scanning (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP), 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.

Question 2

Is ChainAnalyzer the same as Chainalysis?

Accepted Answer

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.

Question 3

Which blockchains does ChainAnalyzer support?

Accepted Answer

Live (12, self-serve): Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP. Coverage is unusual in this space because most competitors omit Bitcoin.

Question 4

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

Accepted Answer

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.

Question 5

Can I use ChainAnalyzer in an AI agent?

Accepted Answer

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 $1.00 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.

Question 6

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

Accepted Answer

ChainAnalyzer occupies a different price point (subscription tiers from $4.99/mo and pay-per-call from $1.00/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.

Question 7

How do I integrate ChainAnalyzer into my application?

Accepted Answer

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.

アドレス	チェーン	主体	プログラム	調べる
TBEmt7kPSw…fPwJpJ	TRON	HERNANDEZ GUERRERO, Anthony Wuiliam	SDGT, TCO	スキャン
TCifMAMwst…Ua8vjG	TRON	MARTINEZ ARMENTA, Carlos Javier	SDGT, TCO	スキャン
TCUmMCHQEb…KP2AgW	TRON	CARDENAS ARZOLA, Eric Gabriel	SDGT, TCO	スキャン
TDxZ1XTZCm…hJyGBX	TRON	MARTINEZ PIRONA, Oscar Leonardo	SDGT, TCO	スキャン
THwbVuBBb2…nBppdz	TRON	GALEANO BAZURTO, Jose Dario	SDGT, TCO	スキャン
TJjRAn9kLi…gZfyW9	TRON	CANELON AGUIRRE, Anibal Alexander	SDGT, TCO	スキャン
TWJmTGhquv…GZUQYW	TRON	MEJIA CASTILLO, Alejandro	SDGT, TCO	スキャン

OFACが暗号資産アドレス7件を新規制裁指定（2026-09-30公表）

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