Multi-Chain Support — Bitcoin, Ethereum, Avalanche & Polygon

ChainAnalyzer now supports multi-chain analysis. With 5 blockchains — Bitcoin, Ethereum, Avalanche, Polygon, and Solana — and 62+ detection checks across all chains, we provide comprehensive security analysis for your crypto addresses.

Supported Chains

• Bitcoin (All plans) — 9 detectors: Sanctions, Dust Attack, CoinJoin, Peel Chain, OSINT
• Ethereum (All plans) — 19 detectors: Sanctions, Mixer, Address Poisoning, Peel Chain, Token Relay, OSINT
• Avalanche (All plans) — Same 19 EVM detectors as Ethereum
• Polygon (All plans) — Same 19 EVM detectors as Ethereum
• Solana (All plans) — 30 detectors: Rug Pull, Drainer, Honeypot, Whale Concentration, LP Security, Metadata, Distribution

EVM Detection Highlights

Key detectors for Ethereum, Polygon, and Avalanche:

• Sanctions Screening (E1) — Cross-reference against international sanctions list CRITICAL
• Mixer & Privacy Protocol Contact (E2) — Detect interactions with Tornado Cash, Railgun, Aztec CRITICAL
• Address Poisoning (E6) — Detect dust from look-alike addresses designed to trick copy-paste HIGH
• Peel Chain Detection (E8) — Identify sequential decreasing-value transfers used for laundering HIGH
• Token Relay Chain (E15) — Flag addresses that receive and forward near-identical token amounts (fund laundering relay) CRITICAL

Bitcoin Detection Highlights

Key detectors for Bitcoin:

• OFAC Sanctions (B2) — Screen against North Korea, Russia, Iran, ransomware addresses CRITICAL
• Dust Attack (B1) — Detect tiny UTXOs used for wallet tracking HIGH
• CoinJoin Detection (B7) — Identify CoinJoin mixing patterns (Wasabi, Whirlpool) HIGH
• Peel Chain (B6) — Detect UTXO peeling patterns HIGH

Real-World Example

In our testing, we scanned an Avalanche address (0xb2de...d298) that was flagged as CRITICAL with a risk score of 0/100 and 20 detections. The Token Relay detector (E15) found 122 instances of near-identical token forwarding — a classic money laundering relay pattern. The address was passing through $218K USDC, $76K EURC, and 6.9M JPYC with 100% forward ratios.

Pricing

• Free — All 5 chains (10 scans/month)
• Starter ($4.99/mo) — All 5 chains (200 scans/month)
• Pro ($19.99/mo) — All 5 chains + advanced features (1,000 scans/month)

Get Started

Create a free account and start scanning across multiple blockchains. All 5 chains are available on the Free plan with 10 scans per month. Check out our chain support documentation for detailed detection coverage per chain.