21 Services from chain-analyzer.com

Checks whether a blockchain address is on OFAC, FATF, or JFSA sanctions lists and returns matched sanction hits

Returns an AML risk score and threat detections for a blockchain address across 8+ chains, including sanctions screening and stablecoin flow analysis.

Returns the cluster identity, entity tag, and related addresses for a blockchain wallet address across multi-chain AML analysis

Batch AML risk screening for up to 50 blockchain wallet addresses in a single request across 8+ chains using 76+ detection rules

Screens a blockchain address against OFAC, FATF, and JFSA sanctions lists, returning any hits with sanction list source, designation date, and program code.

Screens a blockchain address against OFAC, FATF, and JFSA sanctions lists, returning hits with sanction list source, designation date, and program code.

Returns an AML (anti-money laundering) risk score for a given blockchain address using 76+ detection rules and a 3-model ML anomaly ensemble

Detects CoinJoin and mixing patterns in a blockchain transaction, identifying Wasabi, JoinMarket, Whirlpool, and generic peel-chain activity.

Traces multi-hop fund flows for a given transaction hash across 8 blockchains using ML-powered anomaly detection, returning a full graph, counterparties, and risk classification.

Clusters a blockchain wallet address with related addresses using common-input heuristics and Neo4j graph analysis, returning entity tags and known-entity attribution.

Returns an AML risk score for a given blockchain address using 76+ detection rules and a 3-model ML ensemble across 8 supported chains.

Batch-screens multiple blockchain addresses across 12 chains for AML risk, sanctions, rug pulls, drainers, and stablecoin flow risks, returning severity and risk scores for each address.

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.

Screens a blockchain wallet address against OFAC SDN, EU Consolidated, FATF, and other sanctions lists, returning risk level and matched sanction list names.

Traces a blockchain transaction and returns its full counterparty graph, anomaly score, and AML risk signals across multi-chain networks

Returns a multi-signal AML risk score and threat detections for a blockchain wallet address, covering sanctions, mixers, rug pulls, drainers, and stablecoin flow risks across 12 chains.

Analyzes a blockchain transaction hash to detect CoinJoin usage and other mixing patterns, returning a confidence score and mixer type classification.

Resolves a blockchain wallet address into its cluster group and entity tag (e.g. Tornado Cash) using Neo4j graph analysis, returning related addresses and a cluster ID.

Detects CoinJoin and transaction mixing patterns in a Bitcoin transaction, identifying Wasabi, JoinMarket, Whirlpool, and generic peel chain signatures.

Analyzes a Bitcoin transaction hash to detect whether it is a CoinJoin mixing transaction, identifying the mixer type and confidence level.

Validates the full x402 payment settlement path (signature → CDP facilitator → on-chain transferWithAuthorization) for $0.01 USDC to confirm wallet, network, and facilitator wiring before making higher-value AML API calls.