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ChainAnalyzer Transaction Trace — Multi-Chain AML Graph
x402
ChainAnalyzer Transaction Trace — Multi-Chain AML Graph is a paid API for AI agents from chain-analyzer.com, paid per call via x402, $3/call, status unknown (last checked 2026-09-13).
Traces and graphs the full transaction flow for a given blockchain transaction hash, returning a node/edge graph showing fund movement depth and connections for AML analysis.
Price / call$3
Success—
StatusUnknown
How this service works
Multi-chain blockchain AML and security intelligence platform for tokens, wallets, and stablecoins. Detect sanctions, money laundering, rug pulls, drainers, and stablecoin flow risks across 12 chains live (Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP). Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.
Output
Returns a JSON object with the transaction hash, the chain it was traced on, the graph depth, and a graph object containing arrays of nodes (wallets/addresses) and edges (fund flows between them), plus summary counts of nodes and edges. Success flag indicates whether the trace completed.
Example use cases
Compliance review of suspicious USDT transfer
“I need to trace this suspicious USDT transfer on Ethereum — tx hash 0x1234abcd5678ef901234abcd5678ef901234abcd5678ef901234abcd5678ef90 — and get the full graph showing every wallet it touched and how many hops deep it went.”
DeFi rug pull fund flow investigation
“There's a suspected rug pull on BNB Smart Chain. Can you trace transaction 0xdeadbeefdeadbeefdeadbeefdeadbeefdeadbeefdeadbeefdeadbeefdeadbeef and map out all the connected nodes and edges so I can see where the funds ended up?”
FATF Travel Rule pre-screening for a transfer
“Before we process this payment, I need to trace the originating transaction 0xfeedcafe1234567890feedcafe1234567890feedcafe1234567890feedcafe12 on Tron to check the transaction depth and connected wallets for Travel Rule compliance.”
Technical details
Endpoint
GEThttps://chain-analyzer.com/x402/api/tx/%7Btx_hash%7D/traceWhen to prefer
Choose this endpoint when you need to visualize the full propagation graph of a specific transaction — tracing multi-hop fund flows, understanding wallet connectivity, or building AML case files around a known tx hash. Prefer this over the address-level AML score endpoint when you have a specific transaction rather than a wallet address, and need graph-structured output showing depth and connections rather than a single risk score.
Side effects
- Invalid or malformed transaction hash returns error or empty graph
- Transaction hash not found on the specified chain returns no data
- Unsupported chain returns an error or null result
- Rate limiting or payment failure ($3 USDC per call) blocks the request
- Very deep or complex transaction graphs may time out or return partial results
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| input | — | |
| output | — |
Output
Schema · Response
{
"type": "json",
"example": {
"chain": "ethereum",
"depth": 3,
"graph": {
"edges": [],
"nodes": []
},
"success": true,
"tx_hash": "0xabcdef1234567890abcdef1234567890abcdef1234567890abcdef1234567890",
"edge_count": 42,
"node_count": 18
}
}Tags
x402
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