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
12aNKp2iDK…UTKupL	Bitcoin	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
1GXeCkFQq7…TFB7No	Bitcoin	GHAL'EH-KUHI, Mojtaba	CYBER4	スキャン
1JGPiQGK78…4Rj6BL	Bitcoin	KAHZADIAN, Arman	CYBER4	スキャン
bc1q4ktvxx…rl7n50	Bitcoin	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
bc1qf6zxs4…unp58r	Bitcoin	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
bc1qr2pwmv…9rts70	Bitcoin	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0x1b8579cf…b61e6e	Ethereum (EVM)	GHAL'EH-KUHI, Mojtaba	CYBER4	スキャン
0x1CAb8177…40CbEB	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x252a8bd2…053bce	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x4060cbf8…825279	Ethereum (EVM)	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0x56de1527…072ba7	Ethereum (EVM)	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0x6B0736Fe…13AbCA	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x6Fac4D18…4Ab9C0	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x7F03679B…29E881	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x8694ed13…dc7423	Ethereum (EVM)	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0x8ac5381F…4B4bC6	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x9697749A…40684c	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0x9DD7fA4B…94Ec08	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0xA40cFBFc…a35F6f	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0xb5A69Da6…1A7b7c	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0xbd3276f2…521a24	Ethereum (EVM)	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0xd81414AB…B4fDe5	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
0xeb507efa…459da3	Ethereum (EVM)	KAHZADIAN, Arman	CYBER4	スキャン
0xef85a6fa…29ce2a	Ethereum (EVM)	KAHZADIAN, Arman	CYBER4	スキャン
0xf1c4c44d…04e597	Ethereum (EVM)	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
0xF45Ecc3a…75Be91	Ethereum (EVM)	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
TAbbVaBKgH…1HinQh	TRON	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
TEsxMcVocw…WqSpPv	TRON	MESRI, Behzad	CYBER2, HRIT-IR	スキャン
TJCBpxZ3yC…VeSA36	TRON	TSORIS, Almpertos	IRAN-EO13902	スキャン
TP3kVtnFgD…bKNgB6	TRON	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン
TXR4FDAZZL…12WWHk	TRON	BLAGH, Keyvan Fayyaz Gareh	CYBER4	スキャン

OFACが暗号資産アドレス31件を新規制裁指定（2026-08-21公表）

同時期のオンチェーン観測

チェーン別の内訳

制裁プログラム

制裁プログラム

指定された主体

新規指定アドレス

このアドレスを調べる