Informes de Cumplimiento Automatizados AI-Powered Analysis

Evaluación y Análisis de Blockchain

Evalúe billeteras contra 1B+ entidades etiquetadas y listas de sanciones. Entrega instantánea con contexto regulatorio para 34 jurisdicciones.

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1B+

entity labels

blockchains

< 60s

delivery

Wallet Screening

Address0x1a2B3c4D5e6F7a8B9cD0E1F2a3B4c5D6e7F8a9bETH

Low risk

Risk Score: 28/100

No sanctions hits. One entity match (Binance deposit address). Low behavioral risk.

OFAC / SDNclear

EU Sanctionsclear

UN Sanctionsclear

Entity Match1 match

Counterparty Risklow

Behavioral Flagsnone

Score Breakdown

Sanctions5

Counterparty38

Behavior12

Origin22

Evaluación de Riesgo de Billetera

¿Necesita verificar si una dirección de blockchain es segura para realizar transacciones?

Cada dirección se valida y luego se evalúa contra 1B+ entidades etiquetadas, listas de sanciones y patrones de comportamiento en 54 blockchains. Un informe de cumplimiento profesional en menos de 60 segundos.

From $199

all 18 sections + CSV export included

Risk Score (0–100)

Every score comes with a full breakdown. See exactly what contributes — sanctions exposure, counterparty risk, behavioral patterns, entity identification. No black boxes.

Counterparty Exposure

Complete map of who this wallet interacts with — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified addresses with volume analysis.

Sanctions Screening

Cross-referenced against OFAC SDN, EU consolidated list, UN sanctions, and other global watchlists. Real-time data, not cached snapshots.

Legal Interpretation

Not just a risk label. Specific regulatory citations for your jurisdiction with required actions, deadlines, and filing authorities. What compliance officers actually need.

54 Blockchains

Bitcoin, Ethereum, Tron, Solana, Cosmos, Algorand, Tezos, and all major EVM L2s — Arbitrum, Base, Polygon, Optimism, Avalanche, Linea, BNB Chain, Fantom, Cronos, zkSync Era, and more.

Instant Delivery

Submit an address, get a professional PDF report in under 60 seconds. Ready for banks, regulators, auditors, and compliance teams. No manual review delays.

AI Risk Narrative

Every report includes an AI-generated compliance-ready risk analysis paragraph citing jurisdiction-specific regulations. Copy it directly into your compliance file — no manual writing needed.

Secciones del Informe

All 18 sections included

Risk AssessmentWallet ProfileTransaction AnalysisCounterparty ExposureEntity IdentificationSanctions CheckToken PortfolioBehavioral PatternsAI Risk NarrativeCluster AnalysisGeographic RiskCross-Chain Bridge DetectionTransaction Flow SummaryJurisdiction IntelligenceDarknet Exposure AnalysisFund Flow Jurisdiction MappingHistorical Service IdentificationComplete Transaction History + CSV Export

Para: Oficiales de cumplimiento, VASPs, mesas OTC, bufetes de abogados, cualquiera que realice debida diligencia cripto.

Telegram Bot

Instant wallet screening from Telegram. Send any blockchain address and get a risk assessment in seconds — no login required.