Analyze any cryptocurrency wallet address and receive a professional AML risk assessment within seconds. Trusted by compliance teams worldwide.
Supports BTC, ETH, TRX, BNB, SOL, USDT and 60+ more blockchains
Everything you need to assess risk, ensure compliance, and protect your business from illicit crypto activity.
Detect exposure to suspicious activity, sanctions lists, darknet markets, and known fraud patterns across any blockchain.
Learn moreReview full historical wallet interactions, trace fund flows, and identify counterparty relationships with visual analytics.
Learn moreGenerate PDF-ready reports suitable for KYC/AML compliance procedures, audits, and regulatory submissions.
Learn moreTrack interactions with 500+ major exchanges, DeFi protocols, and identify exposure to high-risk trading platforms.
Learn moreInstant screening against OFAC, UN, EU and other global sanctions lists with real-time database updates.
Learn moreIdentify the geographic origin of funds and understand jurisdictional risk exposure for every analyzed address.
Learn moreGet a comprehensive AML risk report in three simple steps — no registration required.
Authenticate using your wallet to generate a verified report — works with Bitcoin, Ethereum, TRON, BNB Chain, Solana and 60+ more networks.
Our engine scans millions of on-chain data points, traces fund origins, and cross-references 500+ global risk databases.
Get an instant, detailed AML report with risk scores, fund source analysis, and compliance recommendations.
Comprehensive coverage across all major blockchain ecosystems.