We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters.
It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us.
How does it work?
x
Click here ~ 30 sec.
Put the cryptocurrency address on the website or Telegram and click “check”
FIRST CHECKS ARE FOR FREE
Check ~ 1 sec.
We check the address against different databases. We identify suspicious transactions and evaluate the risks.
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.
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
We are not here to exaggerate the situation. Usually, our customers come to us after serious losses or their accounts being blocked on a popular exchange.
We know what this means. Therefore, we want to help save your money.
How much your peace of mind costs
We have flexible rates. The more checks you buy, the cheaper it is. Simple math.
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.
You can pay in crypto!
Everything is automatic
We offer an API integration, so you can use your valuable time for other important things.
Our team will help you to set up automatic verification of all incoming transactions.
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.
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
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