We check wallets for illicit funds
By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.
Have confidence that your customers’ funds are clean.
Secure
Dangerous
How can we help?
How does it work?
View video
Click here ~ 30 sec.
Enter the address to check and click “check”
Check ~ 1 sec.
We check the address against different databases. We identify suspicious transactions and evaluate the risks.
16 different parameters are used for the risk assessment.
Result ~ 2 sec.
We provide detailed statistics on the wallet or transaction(s), including a percentage of how risky the funds are. We issue a report with a risk score which helps you to make a decision.
Check result in Telegram
Why do you need this?
In order to avoid the dark side!
By accepting funds from suspicious wallets, you run the risk of regulatory actions from supervisory authorities
Even if this may not occur, your custodian wallet could be marked as having illicit funds associated with it. Consequently, your reputation may be jeopardised for an extended period. What happens on the blockchain remains on the blockchain forever.
$3 000 000
We prevent clients from losing approximately $3 000 000 in the last year
5 000 000
The number of wallets that contain stolen or illicit funds
27%
The percentage of scanned wallets found to be suspicious
We are not here to scare
How much your peace of mind costs
$50 / $2 for checking
Ideal for starting to understand our service
$100 / $1 for checking
Profitable package for medium volumes.
$300 / $0.3 for checking
For exchanges and exchanges. The most profitable package
According to our statistics, every fourth wallet is suspicious. It is better to spend a couple of dollars checking and protect your assets from losses of several thousand dollars.
Everything is automatic
What else can we offer for you?
24/7 support
Check a suspicious transaction or address any time
Crystal Databases
We screen addresses against several databases simultaneously, including the Crystal Blockchain. We update the databases every hour, so our checks remain accurate
Anonymity
We do not collect or store data about you or your business.
API integration
We help with the API integration to your business. We connect you with our team and give clear instructions.
We respond within 30 seconds
Our support team will help you resolve any issue.
Referral program
We give free checks for recommending our service. When referring others to our service, your friend receives a 10% discount at sign-up, and you receive 5 free checks after they have successfully signed up.
Private investigation
Why you can trust us
We maintain relevant certificates in AML and KYC
Databases provided by Crystal
We are trusted by companies from the EU
We are available 24/7 for your inquiries
Already trust