9,500,000+
Wallets contain stolen or dirty money
AML
Anti-money laundering
wallet check
Avoid the risk of accepting funds from suspicious or illegal sources. Check wallet addresses or transactions for any links to criminal activity and protect yourself from potential scams.
What do we offer?
We screen crypto wallets and transactions to identify the source of funds and provide you with a detailed report. You can determine the risk score of any wallet to avoid problems with regulatory authorities and to protect yourself from illicit funds
Independently audited by industry leaders
AML is security
Personal data is processed and stored in accordance with GDPR
Why is it needed?
By receiving illicit funds, you risk having your money frozen. We will help you avoid this
Our professionals will help you deal with a high-risk score
$8,736,400
For 5 years of work, we were able to save clients from losses
27%
Wallets we've checked were suspicious
Protection against sanctioned wallets
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation
Our security partners
Your right to privacy
We prioritize your right to privacy, using data responsibly to enhance your experience.
