Multi-Chain AML Analyzer — 9-Chain Blockchain On-Chain Analysis Platform
ChainAnalyzer is a multi-chain AML analyzer covering nine blockchains in a single API and SaaS: Bitcoin, Ethereum, Polygon, BNB Chain, Base, Arbitrum, Optimism, Avalanche, and Solana — with 76+ detection rules, ML anomaly scoring, Neo4j-based on-chain graph analysis, and AI-agent integration via Coinbase x402.
Nine chains supported (major EVM L1/L2 + BTC + Solana)
Coverage breadth is the dominant differentiator for a multi-chain AML / on-chain analysis tool. The full list:
- Bitcoin (BTC) — Blockstream Esplora UTXO analysis; CoinJoin, Peel Chain, mixer detection
- Ethereum (ETH) — Etherscan V2; ERC-20, address poisoning, token relay detection
- Polygon (POL), BNB Chain (BSC), Base, Arbitrum, Optimism — Etherscan V2 unified API; same detection rule set as L1
- Avalanche (AVAX) — Routescan
- Solana (SOL) — Helius DAS; SPL tokens, wallet drainer / rug-pull detection
76+ detection rules (E1-E19, S1-S15, B1-B12, R1-R2, G1-G4, ML)
Detecting illicit fund flows in a multi-chain environment requires three layers in concert: rules, ML, and graph analytics. ChainAnalyzer's stack:
- EVM detectors (E1-E19): address poisoning, peel chain, sybil aggregation, token relay, wash trading, forward-ratio anomaly
- Solana detectors (S1-S15): wallet drainer, SPL rug pull, honeypot, Phantom spam NFT, mint/freeze authority audit
- Bitcoin detectors (B1-B12): CoinJoin (Wasabi / JoinMarket), peel chain, dust attack, UTXO aging
- Reddit OSINT (R1-R2): surfaces known scam mentions in real-world reports
- GoPlus Security (G1-G4): contract-level risks (4 categories)
- ML anomaly score: 3-model ensemble (Isolation Forest + AutoEncoder + GraphSAGE)
On-chain analysis engine: Neo4j graph + ML ensemble
Beyond single-address lookup, Follow Mode automatically traverses the transaction graph 1-3 hops deep and surfaces related suspicious addresses — the direct functional analogue of Chainalysis Reactor's pivot workflow. The 3-model ML ensemble outputs a 0-1 anomaly score that catches novel patterns rules miss.
For institutional and compliance teams
- Case Management: bundle multiple addresses, generate consolidated PDF reports — Reactor-style
- JPYC and stablecoin AML: USDT, USDC, JPYC, PYUSD, FDUSD pre-transfer screening
- FATF Travel Rule threshold detection: alerts above $3,000 equivalent (¥100,000)
- Watchlist with Email/Webhook alerts
- REST API / MCP / x402: three integration paths for enterprise systems
AI agent integration (x402 + MCP) — unique combination
ChainAnalyzer is the only multi-chain AML platform that lets AI agents pay per call without a subscription:
How we compare
| Feature | ChainAnalyzer | ChainAware | Chainalysis Reactor |
|---|
| Chains supported | 9 | 8 | multi |
| Bitcoin coverage | ✅ | ❌ | ✅ |
| Native Japanese UI | ✅ | ❌ | △ |
| MCP support | ✅ (AAA on Glama) | ✅ | ❌ |
| x402 / pay-per-call | ✅ ($0.008) | ❌ | ❌ |
| Pricing | $0 / $4.99 / $19.99 | $$$ | $$$$ |
Pricing
- Free: $0/mo, Solana only, 10 scans/mo
- Starter: $4.99/mo, all 9 chains, 200 scans/mo
- Pro: $19.99/mo, 1,000 scans, AI Analysis, Follow Mode, Case Management, REST API, Webhooks
- Enterprise: custom, unmetered, SLA
- x402 pay-per-call: $0.008 USDC / call, no subscription
Try it
Run a scan from your browser in 30 seconds — no signup. x402 demo (Phantom + Base).
System integration via REST API, AI integration via MCP server, autonomous-agent integration via x402.
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