Crypto Wallet Compliance
Made Simple
Analyze cryptocurrency wallets for AML risks, sanctions screening, and transaction tracing across 50+ blockchains in real-time
Supports Ethereum, Tron, BNB Chain networks
Features AML Analysis
Professional-grade tools for cryptocurrency compliance and risk management
Risk Scoring
Advanced risk assessment algorithms analyze wallet behavior patterns and assign risk scores from 0-100
- Transaction pattern analysis
- Historical behavior tracking
- Real-time risk updates
Sanctions Screening
Check addresses against global sanctions lists including OFAC, UN, EU and other regulatory databases
- OFAC SDN list screening
- EU sanctions database
- Daily list updates
Transaction Tracing
Follow fund flows across multiple blockchains with visual transaction graphs and detailed trail analysis
- Multi-hop tracing
- Cross-chain tracking
- Visual flow diagrams
Fraud Detection
Identify scams, ponzi schemes, mixers, and darknet marketplace connections using ML algorithms
- Scam address database
- Mixer detection
- Darknet market links
Real-Time Alerts
Monitor wallets continuously and receive instant notifications for suspicious activities
- Instant notifications
- Custom alert rules
- Webhook integration
Compliance Reports
Generate regulatory-ready reports with full audit trails for compliance officers and regulators
- PDF/JSON exports
- Audit trail logs
- Regulatory templates
Supported Blockchains
Comprehensive coverage across major cryptocurrency networks
Transparent Pricing
Choose the plan that fits your compliance needs
Placeholder
- Unlimited checks
- Advanced analytics
- Real-time monitoring
- 24/7 priority support
7-day free trial
- Up to 100 checks
- Basic analytics
- Real-time monitoring
- Priority support
Billed annually
- Unlimited checks
- Advanced analytics
- Real-time monitoring
- 24/7 priority support
- Custom integrations
- Dedicated account manager
All plans include sanctions screening and compliance reporting