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chain-analyzer.com

10 resources

Resource Activity

via Bazaar · last 30 days
Total calls
6
Unique payers
5
Est. volume (30d)
$8.01
~$0.27/day
Last called
Jul 16, 2026

Top resources by calls

ResourceCallsUnique payers
chain-analyzer.comOFAC / FATF / JFSA sanctions screening for any blockchain ad21
chain-analyzer.comCheap connectivity-check endpoint. Verifies the full x402 se11
chain-analyzer.comBatch AML screening for multiple addresses (up to 50 per req11
chain-analyzer.comAML risk score for a blockchain address. 8 chains live for s11
chain-analyzer.comCoinJoin / mixing transaction detection. Identifies Wasabi, 11
chain-analyzer.comTransaction fund-flow tracing with ML-powered anomaly detect00
chain-analyzer.comOFAC / FATF / JFSA sanctions screening for any blockchain ad00
chain-analyzer.comAML risk score for a blockchain address. 8 chains live for s00
chain-analyzer.comCoinJoin / mixing transaction detection. Identifies Wasabi, 00
chain-analyzer.comWallet clustering and entity resolution via Neo4j graph anal00

All Resources

chain-analyzer.com
AML risk score for a blockchain address. 8 chains live for self-serve x402 (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana); BNB Smart Chain available on Enterprise rollout. 76+ detection rules, 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE).
$1.00 USDC
chain-analyzer.com
OFAC / FATF / JFSA sanctions screening for any blockchain address. Returns hit list with sanction list source, designation date, and program code.
$0.50 USDC
chain-analyzer.com
AML risk score for a blockchain address. 8 chains live for self-serve x402 (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana); BNB Smart Chain available on Enterprise rollout. 76+ detection rules, 3-model ML anomaly ensemble (Isolation Forest + AutoEncoder + GraphSAGE).
$1.00 USDC
chain-analyzer.com
OFAC / FATF / JFSA sanctions screening for any blockchain address. Returns hit list with sanction list source, designation date, and program code.
$0.50 USDC
chain-analyzer.com
Batch AML screening for multiple addresses (up to 50 per request). 8 live chains + BNB Smart Chain on Enterprise rollout, 76+ detection rules. Ideal for AI agents pre-validating wallet inputs at scale.
$5.00 USDC
chain-analyzer.com
Cheap connectivity-check endpoint. Verifies the full x402 settlement path (signature -> CDP facilitator -> on-chain transferWithAuthorization) for $0.01 so AI agents can validate wallet + network + facilitator wiring before committing to higher-value AML calls.
$0.01 USDC
chain-analyzer.com
CoinJoin / mixing transaction detection. Identifies Wasabi, JoinMarket, Whirlpool patterns plus generic peel chains.
$1.00 USDC
chain-analyzer.com
Transaction fund-flow tracing with ML-powered anomaly detection across 8 live chains (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana; BNB Smart Chain on Enterprise rollout). Returns multi-hop graph, counterparties, and risk classification.
$3.00 USDC
chain-analyzer.com
CoinJoin / mixing transaction detection. Identifies Wasabi, JoinMarket, Whirlpool patterns plus generic peel chains.
$1.00 USDC
chain-analyzer.com
Wallet clustering and entity resolution via Neo4j graph analysis. Returns related addresses, common-input heuristic clusters, and known-entity tags.
$2.50 USDC