Sanctions screening, forensic risk scoring and transaction tracing for USDT (ERC-20, BEP-20, TRC-20), USDS, Litecoin and every major EVM asset — built on data feeds from law-enforcement partners, blockchain analytics firms and proprietary cluster engines.
No installations, no private key exposure, no manual review — our screening engine runs the same playbook used by tier-1 exchanges to onboard millions of wallets every month.
Link a Tron, EVM or Litecoin address in a single click. Trust Wallet, Binance, Bybit, TronLink, Ledger and dozens of other providers are supported out of the box.
The engine correlates every inbound and outbound transaction against OFAC, EU, UN and national sanctions lists, darknet markets, mixers, ransomware clusters and 60+ risk signals.
Get a 0–100 risk score, exposure categories, counter-party list, visual transaction graph and remediation guidance. The report is signed and timestamped for audit trails.
Download a PDF, share a permalink with compliance officers, or forward the structured JSON into your case management system via the REST API.
From individual wallet screening to enterprise transaction monitoring — the same data backbone powers the entire platform.
Real-time transaction monitoring with risk scoring across all major crypto assets. The API is FATF-aligned and accepts webhooks for automated case creation inside your existing compliance tooling.
View documentation →Document verification, biometric liveness, PEP & sanctions screening, and ongoing transaction monitoring — orchestrated through a single API call and a battle-tested conversion funnel.
Explore the SDK →Cluster heuristics, cross-chain tracing and court-ready forensic reports. Our analyst team helps recover funds, identify counterparties and package evidence for legal proceedings.
Read the whitepaper →ISO 9001:2015 and ISO 27001:2022 certified. End-to-end encryption, signed reports, SOC 2 Type II audit in progress, and 99.7% uptime over the past 12 months.
Download certificates →Our algorithms classify wallet exposure across 8+ risk categories. Each category is powered by real-time feeds from law enforcement, blockchain analytics partners and our proprietary clustering engine that maps over 1.2 billion addresses.
When a wallet interacts — directly or through intermediate hops — with addresses tied to sanctioned entities, darknet marketplaces, ransomware operators, or mixing services, our engine flags the exact exposure percentage and traces the fund flow back to the source.
We monitor and analyze transactions across all major EVM-compatible networks and Tron, covering over 95% of total crypto market volume.
+ Bitcoin, zkSync, Fantom, Cronos, Celo, Klaytn, and more. New chains added monthly.
Thousands of wallets are being screened every minute across all supported networks. Watch the feed below to see compliance checks happening in real time.
Start small and scale as you grow. No hidden fees, no long-term contracts required for basic screening. Volume discounts available for businesses processing over 1,000 checks per month.
First 10 checks are free — no credit card required.
Per our data, one in four wallets has some exposure to risky activity. Spending a few dollars on a check may save you a large sum.
Get instant compliance reports with our optimized screening engine. No waiting for manual reviews — our AI-powered system delivers risk scores in under 3 seconds.
Access our database of over 60,000+ providers and millions of flagged addresses. We aggregate data from OFAC, EU sanctions, Interpol and dozens of proprietary threat feeds.
Full API access, bulk check capabilities and dedicated account managers for high-volume needs. Available around the clock in multiple languages.
Support for Ethereum, BSC, Polygon, Arbitrum, Optimism and 15+ other EVM-compatible chains. Cross-chain tracing identifies fund movements across bridges and DEXs.
ISO 27001 certified infrastructure with end-to-end encryption. We never store private keys and process only public on-chain data. SOC 2 Type II audit in progress.
Every check generates a comprehensive report with risk score breakdown, exposure categories, transaction graph visualization and recommended actions.
Over $14 billion in illicit crypto was identified in 2025 alone. Protect yourself today — it takes 30 seconds and costs less than a cup of coffee.
Launch compliance checkEverything you need to know about crypto AML compliance, our screening tools and how to protect your business. Can't find your answer? Contact us via messenger — we're available 24/7.