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Overview#
The Multi-Chain Support system delivers blockchain intelligence across 47+ blockchain networks through a single, standardized API. Designed for cryptocurrency exchanges, financial institutions, compliance teams, and blockchain analytics platforms, this infrastructure eliminates the complexity of managing multiple blockchain integrations. The system abstracts chain-specific complexities while preserving native features, enabling investigators and developers to query Bitcoin, Ethereum, Solana, and dozens of other chains through a consistent interface.
Key Features#
- Unified Cross-Chain API - Identical query syntax works across all 47+ supported chains, eliminating the need for separate integrations per blockchain
- Automatic Chain Detection - Identifies the target blockchain from address format alone with high accuracy, streamlining investigation workflows
- Universal Data Normalization - Chain-specific responses are transformed to a consistent data model while preserving native feature access
- Multi-Provider Redundancy - Connections to multiple providers per blockchain with intelligent routing, automatic failover, and health monitoring for enterprise-grade reliability
- Block Explorer Integration - Direct links to 47+ block explorers with automatic network selection and correctly-formatted URLs
- Chain-Specific Feature Preservation - Despite a unified API, unique chain capabilities (Bitcoin UTXOs, Ethereum smart contracts, Solana programs, Cardano staking) remain fully accessible
- Real-Time Network Monitoring - Continuous tracking of block production, fee markets, network health, and chain upgrades across all supported networks
Supported Networks#
Layer 1 Networks:
- UTXO Chains: Bitcoin, Bitcoin Cash, Litecoin, Dogecoin, Zcash
- EVM-Compatible: Ethereum, Ethereum Classic, BNB Chain, Polygon, Avalanche C-Chain, Fantom, Cronos, Moonbeam, Moonriver, Celo, Aurora, Gnosis Chain
- Alternative Consensus: Solana, Cardano, Polkadot, Kusama, Cosmos Hub, Algorand, Tezos, NEAR Protocol, Aptos, Sui
- Enterprise: Stellar, Ripple XRP Ledger
Layer 2 Solutions:
- Ethereum L2s: Arbitrum One, Arbitrum Nova, Optimism, Base, zkSync Era, Polygon zkEVM, Starknet, Linea, Scroll, Blast
- Bitcoin L2s: Liquid Network, Rootstock (RSK)
Sidechains and Specialized:
- Sidechains: Polygon PoS, Ronin, Palm Network
- Gaming/Metaverse: Immutable X, Flow, WAX
- Privacy: Monero
Query Capabilities#
- Address Intelligence - Balance queries, transaction history, token holdings, contract interactions
- Transaction Analysis - Confirmation status, fee calculations, input/output parsing, memo/data extraction
- Block Data - Height, timestamp, miner/validator, transaction count, network metrics
- Token Operations - ERC-20/SPL/BEP-20 balances, NFT ownership, DeFi positions, staking records
- Smart Contract Data - Function calls, event logs, state changes, contract creation history
- Network Status - Current block height, average fees, network health, validator status
Chain-Specific Features#
- Bitcoin: UTXO tracking, SegWit/Taproot address types, Lightning Network channel detection, Ordinals and Inscriptions
- Ethereum: Smart contract interaction, event log parsing, gas estimation, ENS resolution, MEV detection
- Solana: Program-derived addresses, Token-2022 support, compressed NFTs, compute unit analysis
- Cardano: Native asset policies, staking pool information, Plutus script data, CIP metadata
- Cosmos: IBC transfer tracking, validator analytics, governance proposals
- Polkadot: Parachain identification, staking nominations, XCM cross-chain messaging
Investigation Use Cases#
Cross-Chain Fund Tracing#
- Trace fund flows across multiple blockchain networks through bridges, cross-chain swaps, and multi-chain wallet activity
- Identify when assets move between fundamentally different blockchain architectures as part of evasion strategies
- Map connected entities across different blockchains through behavioral correlation
Multi-Chain Compliance Screening#
- Screen addresses and transactions across all supported networks through a single integration
- Aggregate risk exposure across multiple blockchain holdings for comprehensive portfolio assessment
- Detect chain-hopping activity used to circumvent single-chain monitoring
Forensic Investigation#
- Query address activity across all chains simultaneously to build complete financial profiles
- Identify cross-chain relationships that reveal entity structures spanning multiple networks
- Generate evidence packages covering multi-chain activity for prosecution support
Portfolio and Risk Assessment#
- Aggregate balance and position data across all supported blockchains for complete asset visibility
- Track cross-chain sanctions screening coverage
- Monitor network health and fee conditions for operational decision-making
Compliance#
- Single integration provides coverage across the vast majority of cryptocurrency market capitalization for AML screening
- Cross-chain transaction correlation supports comprehensive Travel Rule compliance
- Audit trail documentation for all cross-chain queries and screening decisions
- Enterprise reliability with high-availability infrastructure and automatic failover
- SOC 2 Type II compliant with GDPR data handling
- TLS 1.3 encryption and DDoS protection
Last Reviewed: 2026-02-05