Category
Primary
financial-industry · embed-ft 0.33
Tree path
Business and Finance › Industries › Financial Industry
Group (tier-1)
Also (top-3)
currencies0.2
Tech stack
AI readiness
AI training policy
prohibited
ToS prohibits AI
yes
Terms of Service
AI-bot protection
AI files
Evidence
llms.txttos:no-ai-training
Compliance (GEO / GDPR)
TLD
Overview
Title
ChainAnalyzer — Multi-Chain AML and Stablecoin Intelligence
Description
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 8 chains live (Bitcoin, Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Solana) plus BNB Smart Chain on Enterprise rollout. Stablecoin AML coverage for JPYC, USDT, USDC, PYUSD, FDUSD with FATF Travel Rule screening.
Final URL
Language
en (content-backfill)
Scanned at
2026-06-20 07:46:55