Graph analysis to uncover risks and connections
Track fund movement in real time. The visualization reveals the entire transaction chain, helping you quickly spot suspicious links and risk points.
Live connection graph and address risk scoring
One query returns a numeric risk score, counterparty tags and a full breakdown of the address links by category.
0% means low-risk funds, 100% means illegal funds.
A full toolkit for blockchain investigations
Analysis type
Deep analysis of crypto transactions and detection of hidden risks before you transact.
Our databases
Over 1000 data sources to detect fraud, sanctions and illicit activity.
Fund-flow monitoring
Full control over crypto-asset movement with real-time tracking of every transaction.
Share reports
Professional evidence-based reports for decision-making and sharing with partners.
Recovery procedure
Launch an investigation and start the recovery of stolen crypto assets.
Wallet tagging
Instant detection and tagging of suspicious and high-risk crypto wallets.
Check an address or transaction
Paste a public wallet address or transaction hash to get a risk profile and metadata.
Supported currencies
AML risk score is computed for addresses and tokens across major blockchain networks.
183 assets across 18 networksSupport is available in our Telegram bot
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