Verify the legitimacy of any crypto funds in seconds. Deep blockchain forensics, instant risk scores, and audit-ready compliance reports — built for businesses and individuals.
First 5 checks free · No credit card · Read-only access · Your keys never leave you
A transparent process built for compliance teams and everyday crypto users alike.
Securely link your wallet using WalletConnect or a supported provider. Read-only access — we never request signing permissions or touch your funds. You stay in full control.
✓ Non-custodial · Read-onlyOur engine scans years of on-chain history and cross-references against global sanctions lists, OFAC, PEPs, and known illicit clusters — mixers, darknet markets, hacks, and more.
✓ Powered by blockchain forensicsReceive a clear 0–100 risk score and a regulator-ready PDF report within seconds. Know whether funds are clean, flagged, or high-risk — and act with full confidence.
✓ Audit-ready PDF exportAnyone can paste a wallet address. To deliver a trusted, verified compliance report, we need to confirm you actually control that wallet. Here's why it matters:
Pasting any address would let bad actors check others' wallets to game the system. Connection cryptographically proves ownership.
Reports are only issued to verified owners. This makes our documents legally meaningful and tamper-resistant for regulatory purposes.
We only read your public transaction history. We never request transaction signing or spending permissions. Your assets are untouched.
Wallet connection uses WalletConnect — the industry standard. Your private keys never leave your device.
In under 3 seconds, you'll know whether your funds are clean, flagged, or high-risk — with a full breakdown you can share with regulators, banks, or counterparties.
Clear, color-coded verdict: Clean, Low Risk, Medium, or High Risk — with an explanation of every factor.
See exactly what percentage of funds trace back to exchanges, DeFi, mixers, darknet markets, or sanctioned entities.
One-click export of a timestamped, signed compliance report ready to hand to banks, exchanges, or auditors.
Built specifically for crypto — covering every compliance scenario for businesses and individuals.
Deep blockchain forensics — identify if funds came from mixers, hacks, dark markets, or sanctioned entities.
Real-time checks against OFAC, EU, UN watchlists, politically exposed persons, and terrorist financing databases.
A clear 0–100 risk score with a full plain-language explanation. Set custom thresholds to match your business rules.
One-click exportable PDF reports for regulators, auditors, or counterparties. Save 30+ hours per month.
Bitcoin, Ethereum, Solana, Tron, Polygon, BSC, Avalanche, Arbitrum, Base, and 9 more — one dashboard.
Get notified instantly when risky funds reach your wallet or smart contract — before you interact with them.
Unlimited team members, API access, custom integrations, and a dedicated compliance support manager.
Your queries are never stored or sold. Zero-knowledge architecture ensures your compliance data stays yours.
Whether you process millions in deposits or are about to receive your first large transfer — same engine, different scale.
Illicit funds identified
Businesses & users protected
Compliance cost reduction
Average analysis time
Connect your wallet and run your first 5 fund-origin checks free. Get a full risk report in under 3 seconds.