What is ChainAnalyzer?

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.

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 (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.

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 $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.

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 $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.

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.

Threat Intelligence

ChainAnalyzer ScamDB

コミュニティ駆動型脅威インテリジェンスDB。不審なアドレスを報告→オンチェーン検証→公開。

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⚠️ FREEZE-AVA-0x76c7c4ff99ab9791d4e358e33a3f51c2c5d3ac8e danger Social Engineering

Jul 31, 2026 Scan

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発行体による凍結 (USDC)

Notes: 発行体コントラクト 0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e (avalanche) が blacklist イベントで当該アドレスを凍結。凍結 tx: 0x89b6118bbe152032ea7d7b3ab3cdf0b8a4d15945bc355c88991b2dfb34e83b59 / chain: avalanche

ChainAnalyzer ScamDB

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