Products
Risk scoring
Determining the risk of incoming and outgoing transfers
Risk scanner
The app is available on the App Store and Google Play
Investigation
Tracking designation of the movement of funds in the form of a Graph
Telegam BOT
Bot-designed to check transactions in cryptocurrency and their addresses for risks
KYC
KYC-Identity verification using facial recognition
Rates
Report theft
Report theft
Online statement of stolen funds
Blacklist
Database of blacklisted cryptocurrencies
API
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Create an account
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Start the BOT
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Blacklist of crypto addresses
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