Screen wallets, analyze exchange accounts, or combine both into comprehensive compliance reports. Instant delivery with regulatory context for 32 jurisdictions.
Need to verify if a blockchain address is safe to transact with?
Our automated screening analyzes any wallet across 29 blockchains, checking against 40M+ known entities, sanctions lists, and behavioral patterns — then generates a professional compliance report in under 60 seconds.
Every score comes with a full breakdown. See exactly what contributes — sanctions exposure, counterparty risk, behavioral patterns, entity identification. No black boxes.
Complete map of who this wallet interacts with — regulated exchanges, DeFi protocols, mixing services, sanctioned entities, and unidentified addresses with volume analysis.
Cross-referenced against OFAC SDN, EU consolidated list, UN sanctions, and other global watchlists. Real-time data, not cached snapshots.
Not just a risk label. Specific regulatory citations for your jurisdiction with required actions, deadlines, and filing authorities. What compliance officers actually need.
Bitcoin, Ethereum, Tron, Solana, Cosmos, Algorand, Tezos, and all major EVM L2s — Arbitrum, Base, Polygon, Optimism, Avalanche, Linea, BNB Chain, and more.
Submit an address, get a professional PDF report in under 60 seconds. Ready for banks, regulators, auditors, and compliance teams. No manual review delays.
Standard (included in $250)
Advanced (+$100 unlock)
For: Compliance officers, VASPs, OTC desks, law firms, anyone conducting crypto due diligence.
Add tax analysis to any screening report. Few competitors offer tax and compliance in one platform.
Import exchange history from any supported CSV format. Get FIFO capital gains calculations, fiscal year summary, realized vs. unrealized gains, and a structured export for your accountant.
Anyone who needs tax documentation alongside their compliance report
On-chain DeFi activity classification: token swaps, staking rewards, LP income, bridge transactions, and airdrops. Each transaction is categorized with cost basis and taxable event type.
Users with on-chain DeFi activity who need tax classification
CEX and on-chain activity merged into one comprehensive tax document. Unified capital gains across all sources, cross-source cost basis tracking, and a single fiscal year summary.
Users with both exchange and DeFi activity