Trusted by leading crypto exchanges and financial institutions
Protect your business from financial crime. Instantly analyze cryptocurrency wallets for money laundering risks, sanctions compliance, and transaction tracing across all major blockchains.
Trusted by leading crypto exchanges and financial institutions
We analyze cryptocurrency wallets to detect money laundering, terrorism financing, sanctions violations, and other financial crimes using advanced blockchain forensics and AI algorithms.
Instantly evaluate wallet risk levels from 0-100 based on transaction history, associated addresses, and known criminal activity.
Follow the money trail across multiple blockchains to identify sources and destinations of funds with full transaction graphs.
Check wallets against global sanctions lists including OFAC, UN, EU, and identify connections to sanctioned entities.
Everything you need for crypto compliance and risk management
Deep dive into wallet activity with full transaction history, balance changes, interaction patterns, and exposure to risky counterparties.
Generate detailed regulatory-ready reports for due diligence, audits, and regulatory submissions with full documentation.
Set up alerts for wallet activity and get instant notifications when monitored addresses engage in suspicious transactions.
Identify scams, ponzi schemes, mixer services, darknet markets, and other high-risk activities using machine learning models.
Simple three-step process to analyze any crypto wallet
Simply paste the cryptocurrency wallet address you want to analyze. Supports Bitcoin, Ethereum, and 50+ other blockchains.
Our AI engine scans billions of transactions, checks sanctions lists, and identifies risk patterns in seconds.
Receive comprehensive risk report with actionable insights, compliance recommendations, and full documentation.
Choose the plan that fits your needs
per wallet analysis
7-days free
per year