Detailed analysis of crypto wallets
We check wallets and transactions and show the origin of funds. This helps to determine the purity of assets and protect yourself from scammers and stolen coins.
We check wallets and transactions and show the origin of funds. This helps to determine the purity of assets and protect yourself from scammers and stolen coins.
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.