Report di Compliance Automatizzati AI-Powered Analysis

Screening e Analisi Blockchain

Analisi dei wallet su 1B+ entità classificate e sulle liste di sanzioni. Consegna istantanea con contesto normativo per 34 giurisdizioni.

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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

Screening del Rischio Wallet

Ha bisogno di verificare se un indirizzo blockchain è sicuro per le transazioni?

Ogni indirizzo viene controllato per validità, poi analizzato su 1B+ entità classificate, liste di sanzioni e pattern comportamentali su 54 blockchain. Un report di compliance professionale in meno di 60 secondi.

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.

Sezioni del Report

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

Per: Responsabili compliance, VASP, desk OTC, studi legali, chiunque effettui due diligence crypto.

Telegram Bot

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