Checking wallets for illicit funds
By checking wallets, you protect yourself from scammers and stolen coins.
By checking wallets, you protect yourself from scammers and stolen coins.
By receiving illicit funds, you risk having your money frozen.
By checking your wallet's AML status, you can determine its risk score and rest easy.
Our professionals will help you deal with a high-risk score.
For three years of work, we were able to save clients from losses of $5,359,800
Wallets contain stolen or dirty money
Wallets we've checked were suspicious
Check whether an address is included within sanction lists. Block sanctioned entities and protect your business from fines and license revocation.
Our team of experts will trace the route of your stolen funds and will do everything within their power to help you recover them.
Automatically check all the incoming transactions, and significantly reduce required workload.
Our developers will be glad to help you seamlessly integrate our API into your service.