ChainAnalyzer

Simple, Transparent Pricing

Start free with BYOS. Upgrade for more servers and managed hours.

Free

Try it first

¥0
5 scans/month
Batch 1 addresses
2 chains
  • 5 scans/month
  • Ethereum & Bitcoin
  • OFAC sanctions check
  • Mixer detection
  • 7 days history

Starter

For individuals & freelancers

¥1,480 /month
100 scans/month
Batch 10 addresses
2 chains
  • 100 scans/month
  • Batch scan (10 addresses)
  • 30 days history
  • PDF report export
  • Watchlist (10 items)
  • Email alerts (1x/day)
Most Popular

Pro

For small businesses & VASPs

¥4,980 /month
500 scans/month
Batch 100 addresses
2 chains
API Access Coming Soon
  • 500 scans/month
  • Batch scan (100 addresses)
  • 180 days history
  • Watchlist (50 items)
  • Monitoring every 6 hours
  • Webhook alerts
  • REST API (coming soon)

Enterprise

For exchanges & financial institutions

¥49,800 /month
Unlimited scans/month
Batch 500 addresses
2 chains
API Access Coming Soon
  • Unlimited scans
  • Batch scan (500 addresses)
  • Unlimited history
  • Watchlist (200 items)
  • Monitoring every hour
  • Audit logs
  • REST API (coming soon)
  • Priority support

Frequently Asked Questions

What does ChainAnalyzer detect?

ChainAnalyzer detects OFAC-sanctioned addresses (Tornado Cash, Lazarus Group), mixer interactions (Railgun, Wasabi), Peel Chain patterns, and community-reported scams through OSINT integration.

Which blockchains are supported?

Currently we support Ethereum and Bitcoin. Additional chains like Polygon, Arbitrum, Tron, and BSC are planned for future releases.

Is there a free trial?

The Free plan allows up to 5 scans per month. No credit card required to try ChainAnalyzer.

Can I integrate via API?

REST API access is coming soon. It will enable integration with your compliance workflows and automation.

How does batch scanning work?

Batch scanning lets you check multiple addresses in a single request. Free allows 1 address, Starter allows 5, Pro allows 50, and Enterprise allows 500 addresses per batch.

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