Checking wallets for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins.

By checking wallets, you protect yourself from scammers and stolen coins.
By receiving illicit funds, you risk having your money frozen.
By checking your wallet's AML status, you can determine its risk score and have a piece of mind.
Our professionals will help you deal with a high-risk score.
For three years of work, we were able to save clients from losses of $5,359,800
Wallets contain stolen or dirty money
Wallets we've checked were suspicious
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation.
Our team of experts will trace the route of your stolen funds and will do everything within their power to help you recover them.
Automatically check all the incoming transactions, and significantly reduce required workload.
Our developers will be glad to help you seamlessly integrate our API into your service.
AML Specialists help to solve difficult situations and save you from fines and blocking. Professional experts will represent your interests up to the court, if necessary
Find out more about our services from people we've already helped.
Personal data is processed and stored in accordance with GDPR.
Certified by the European Institute of Management and Finance.
Our customer advocates are standing by 24/7 to ensure hassle-free experience for everyone.
An answer during the night may take a bit longer.
We saved around $5 359 800 from blocking at the burses and exchanges.
Contact us via Telegram. We are available 24/7 to ensure hassle-free experience for everyone.
We will answer within 30 seconds
An answer during the night may take a bit longer.