Blockchain Screening & Analysis
1B+개의 라벨링된 엔티티와 제재 목록으로 지갑을 스크리닝합니다. 34개 관할권의 규제 맥락과 함께 즉시 제공됩니다.
Wallet Risk Screening
Need to verify if a blockchain address is safe to transact with?
모든 주소는 유효성을 확인한 뒤 54개 블록체인에서 1B+개의 라벨링된 엔티티, 제재 목록, 행동 패턴으로 스크리닝됩니다. 60초 미만으로 전문 컴플라이언스 보고서를 제공합니다.
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.
Report Sections
For: Compliance officers, VASPs, OTC desks, law firms, anyone conducting crypto due diligence.
Telegram Bot
Instant wallet screening from Telegram. Send any blockchain address and get a risk assessment in seconds — no login required.
How it works
Bot Pricing
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