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.

Secure

Dangerous

Suspicious

How can we help?

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?

View video

Click here ~ 30 sec.

Enter the address to check and click “check”

YOUR FIRST CHECK IS FOR FREE

Check ~ 1 sec.

We check the address against different databases. We identify suspicious transactions and evaluate the risks.

16 different parameters are used for the risk assessment.

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.

Report Example

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.

$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.

$50 / $2 for checking

25 checks

Ideal for starting to understand our service

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If you aren’t satisfied - 100% money back
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Purchased checks do not expire
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Purchased checks do not expire
-50%
cost single check

$100 / $1 for checking

100 checks

Profitable package for medium volumes.

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If you aren’t satisfied - 100% money back
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Purchased checks do not expire
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Purchased checks do not expire
-85%
cost single check

$300 / $0.3 for checking

1000 checks

For exchanges and exchanges. The most profitable package

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If you aren’t satisfied - 100% money back
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Purchased checks do not expire
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Purchased checks do not expire

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

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.

It’s quick and easy!

Go to our website and check your wallet or a transaction. No installations, no downloads, no complicated instructions. It’s fast and efficient.

What else can we offer for you?

24/7 support

Check a suspicious transaction or address any time

Crystal Databases

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.

Private investigation

PREMIUM
We can investigate a particular wallet or transaction in more detail. You will be able to know who owns the wallet, the history of incoming and outgoing transactions, and the original sources of its funds.
Finally, we will give a recommendation regarding the risk level of the wallet.
Download sample report
$150

Why you can trust us

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We maintain relevant certificates in AML and KYC

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Databases provided by Crystal

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We are trusted by companies from the EU

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We are available 24/7 for your inquiries

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