Secure Your Wallets from Illicit Funds
Receiving funds of illegal origin could lead the risk of having your funds frozen
Suspicious Transactions
Identifying assets linked to illegal activities such as fraud, terrorism, extortion, and other crimes.
Investigations
View the direct and indirect connection between the given address and the identified clusters, the total value sent to/from the target wallet, and the distance to it.
Address Tracking
Real-time monitoring of any transactions associated with a specified blockchain address, receiving instant notifications for both incoming and outgoing transactions.
Trusted by compliance desks of
23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors.
Our risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry
Keep Your Crypto Safe
Identify Potential Risks
Avoid CEX Account Suspension
Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges.
Boost Security
Identify and address potential security threats to safeguard your investments and holdings.
Stay Legal & Avoid Trouble
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding legal issues.
What do we analyze?
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Child Exploitation
Entities associated with child exploitation.
Dark Market
Coins associated with illegal activities.
Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.
Enforcement action
The entity is subject to legal proceedings with the judicial authorities.
Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
Gambling
Coins associated with unlicensed online games.
Illegal Service
Coins associated with illegal activities.
Mixer
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
Ransom
Coins obtained by extortion or blackmail.
Sanctions
Entities subject to sanctions.
Scam
Coins that were obtained by deception.
Stolen Coins
Coins obtained by stealing someone else's cryptocurrency.
Terrorism Financing
Entities associated with terrorism financing.
ATM
Coins obtained via cryptocurrency ATM operator.
Exchange | High Risk
An entity becomes high-risk based on the following criteria: No KYC, Criminal Ties, High exposure to risky services, unfavorable Jurisdiction, or Unlicensed operation.
Liquidity Pools
The smart contracts where tokens are locked for the purpose of providing liquidity.
P2P Exchange | High Risk
The entity does not have any special license to conduct cryptocurrency exchange services, or is located in listed jurisdictions.
Unnamed Service
Currently unidentified clusters that exhibit the behavior expected of a service, by a large number of addresses and transactions.
Exchange
Licensed organizations allowing users to buy, sell and trade cryptocurrencies. They represent 90% of all funds sent via these services.
ICO
Organizations that crowdfund projects by selling newly minted cryptocurrency to investors.
Marketplace
Coins that were used to pay for legal activities.
Merchant Services
Entities that allow businesses to accept payments from their customers, also known as payment gateways.
Miner
Coins mined by miners and not forwarded yet.
Other
Coins obtained through airdrops, token sales or other means.
P2P Exchange
Licensed entity for cryptocurrency exchange services where participants exchange directly without intermediaries.
Payment Processor
Coins related to payment services.
Seized Assets
Crypto assets seized by the government.
Wallet
Online Wallet service used for storing and transacting cryptocurrency.
Pricing
- 25+ Supported Blockchains and their native assets and tokens
- Manual checking of transactions and wallets through the dashboard
- 24/7 Priority Service
How to check your address?
Messengers
Simple message in Telegram or WhatsApp is all it takes to initiate a comprehensive check of your crypto wallet, making it a convenient option for users who prefer instant messaging platforms.
Website or App
For a more traditional approach, log into your user account on our website. Here, you can purchase and conduct wallet checks with detailed guidance and support. Or download our mobile app for the ultimate convenience.
More products & solutions
KYT
Automatic checking of all transactions and wallets through the API
Training
Specialized training programs for the cryptocurrency industrya
KYC
Verify more users with a fast, secure, automated and efficient verification
Investigation
Assistance with the recovery of stole crypto
Consulting
Helping crypto businesses with AML procedures, training, and bank account setup
Why Us?
Personalized Approach
- We offer a wide range of compliance solutions customized for each client.
- We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions.
Integrated Compliance Platform
- We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses.
- Our risk scoring is based on multiple data sources, ensuring the most reliable data in the industry.
- Our user-friendly services streamline your company processes, removing compliance provider complexity.
We are trusted members of
