Secure Your Crypto
From Dirty Assets
Advanced Blockchain Analytics & AML Compliance. Check any wallet address for connections to Darknet, Mixers, or Sanctions before you trade.
Connect your Web3 wallet to scan for risk exposure.
Safe & Read-only access
Requires active subscription.
How AML Screening Works
Our algorithms continuously scan the blockchain, clustering millions of addresses into categories. We track funds moving from Darknet Markets, Mixers, and Sanctioned Entities.
- Real-time Blockchain Monitoring
- Global Sanctions Database (OFAC, EU, UN)
- Heuristic Clustering Analysis
Why is this critical?
Centralized Exchanges (CEX) like Binance and Coinbase use similar software. If you deposit funds with a high-risk score, your account can be frozen instantly.
Simple Pricing
Choose the level of protection you need.
Basic
- Self-wallet check
- Basic Risk Score
- ETH & BSC Support
Investigator
- Unlimited Checks
- Check ANY Address
- Detailed PDF Report
- Source of Funds Trace
Get in touch
Have questions about enterprise API, bulk checks, or partnership opportunities? Send us a message.
Frequently Asked Questions
What is AML/KYT?
AML stands for Anti-Money Laundering. KYT means Know Your Transaction. These are processes used to identify and prevent the use of crypto for illegal activities.
How accurate is the data?
We aggregate data from leading blockchain intelligence providers and maintain our own heuristic clusters. Our database covers over 98% of illicit activity on major chains.
Is checking my wallet safe?
Yes. Checking is a read-only operation. We never ask for your private keys or seed phrase. Your anonymity is preserved.
What currencies do you support?
We currently support Bitcoin (BTC), Ethereum (ETH), Tron (TRX), Litecoin (LTC), and all ERC-20 / TRC-20 tokens (like USDT, USDC).
Can I check a transaction hash (TXID)?
Yes, in the PRO plan you can check specific transaction hashes to see if incoming funds are safe before they even confirm.
What if my risk score is high?
A high risk score means your funds are tainted. Do not deposit them to a centralized exchange. You may need to contact a compliance lawyer.
Do you offer API access?
Yes, we offer an API for businesses to integrate AML checks into their own platforms. Contact support for enterprise pricing.