ChainAnalyzer Launch - Blockchain AML Analysis Platform

Today we officially launch ChainAnalyzer - a multi-chain AML analysis platform that automatically detects fraud patterns using multiple data sources and advanced analytics.

Key Features

• OFAC Sanctions Check - Detect contact with Tornado Cash, Lazarus Group, etc.
• Mixer Detection - Detect contact with mixers like Railgun, Wasabi
• Peel Chain Detection - Detect fund splitting patterns
• OSINT Integration - Check against community-reported scam addresses

Supported Chains

Currently supports Ethereum and Bitcoin. Polygon, Arbitrum, Tron coming soon.

Get Started

Create a free account and start scanning addresses immediately. Free tier includes 5 scans per month.