Loading...

Wallet check and risk assessment

We can revise the wallets and transactions and show you the source of funds. It will help to understand whether the wallet/contractor/partner should be trusted

How does it work?

We check the wallet accross various databases, search for suspicious transactions and estimate the risks

Provide the wallet address

Pay for the check

See the sources of funds and the connected risks

Studying the sources

Providing a spectrogram that helps defining the risks: funds profile and risk qualities

Analyzing the information accross hudreds of databases and breaking it down to 19 sources

Detailed explanation

Showing the sources of generated funds and giving better understanding of the risks

Detailed transaction analysis

Risk assessment

We let you know if the assets or the contractor are risky

Generating reports

You can show our reports to your contractors or use them to resolve issues with exchange offices blockings

Trusted resource

Binance, Kuna, EXMO, Huobi, Bittrex, Bestchange

Studying the sources

Providing a spectrogram that helps defining the risks: funds profile and risk qualities

Analyzing the information accross hudreds of databases and breaking it down to 19 sources/b>

Detailed explanation

Showing the sources of generated funds and giving better understanding of the risks

Risk assessment

We let you know if the assets or the contractor are risky

Generating reports

You can show our reports to your contractors or use them to resolve issues with exchange offices blockings

Trusted resource

Binance, Kuna, EXMO, Huobi, Bittrex, Bestchange

Why should you trust us?

What else can we offer for you?

24/7 support

Check a suspicious transaction or address any time

API integration

We help with the API integration to your business. We connect you with our team and give clear instructions.

Crystal Databases

We screen addresses against several databases simultaneously, including the Crystal Blockchain. We update the databases every hour, so our checks remain accurate

We respond within 30 seconds

Our support team will help you resolve any issue

Anonymity

We do not collect or store data about you or your business.

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.

Online 24/7 Support AMLBot

No bots and auto answers. Conversations with real people only. Write to us via your preferred messenger and get respond in a few minutes.