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.
How can we help?
How does it work?
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.
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.
We are not here to scare
How much your peace of mind costs
$50 / $2 for checking
$100 / $1 for checking
$300 / $0.3 for checking
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?
Check a suspicious transaction or address any time
We do not collect or store data about you or your business.
We respond within 30 seconds
Our support team will help you resolve any issue.
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