Six powerful modules working together to give you the most complete AML picture of any blockchain address — in seconds.
Trusted by exchanges, fintech companies, and legal teams to make fast, accurate AML decisions.
Cross-referenced in real time across darknet, sanctions, fraud, and scam registries globally.
Full report generated in under 5 seconds. No waiting, no queues — real-time blockchain scanning.
From Bitcoin and Ethereum to Solana, TRON, BNB Chain and dozens of emerging networks.
Our proprietary AML engine calculates a risk score from 0–100 by scanning the wallet's entire transaction history, identifying exposure to illicit actors, and comparing against hundreds of curated threat databases.
Go beyond surface-level wallet checks. BlockLix maps the complete flow of funds — incoming and outgoing — giving you a full picture of who your counterparty has interacted with, and what those interactions mean for your risk exposure.
Every BlockLix report is formatted to meet the documentation requirements of leading regulatory frameworks. Hand them directly to your compliance officer, auditor, or regulator with confidence.
BlockLix identifies interactions with 500+ centralised and decentralised exchanges, assigning risk ratings based on their regulatory status, KYC requirements, and historical association with illicit flows.
BlockLix checks every wallet and its associated counterparties against the world's major sanctions databases in real time. Our lists are updated within minutes of any government or international body publishing changes.
Jurisdictional risk is as important as counterparty risk. BlockLix maps the geographic origin of every fund flow, flagging exposure to high-risk or sanctioned countries and giving you the full jurisdictional breakdown your compliance team needs.
Everything you need to know about how BlockLix capabilities work.
Our engine combines 40+ on-chain signals including direct and indirect counterparty exposure, mixing service usage, darknet market connections, and sanction matches. Each signal is weighted and combined into a 0–100 score.
Our sanctions databases are monitored continuously. Any update published by OFAC, EU, UN or other bodies is reflected in our system within 15 minutes of the official announcement.
We currently support 65+ blockchain networks including Bitcoin, Ethereum, TRON, BNB Chain, Solana, Avalanche, Polygon, Arbitrum, Optimism, Litecoin and all major EVM-compatible chains.
Yes. Our reports include a verifiable document hash, full methodology disclosure, and timestamped data snapshots — all of which have been accepted in legal and regulatory proceedings by our enterprise clients.
Standard reports trace up to 5 hops from the target address. Full analysis mode extends this to 10 hops, allowing detection of sophisticated layering schemes that attempt to obscure fund origins.
Absolutely. We do not store wallet addresses you query beyond the session, and all analysis is performed under our strict GDPR-compliant data handling policy. See our Privacy Policy for full details.