Know your transaction
Instant, explainable risk assessments for any wallet. Try the live console below. No signup required.
Run a check to see a full risk report.
Three ways to screen
Compose the checks you need into a single compliance workflow.
Wallet screening
Score an address against 50+ risk signals including sanctions, mixers, darknet and scams.
- 0 to 100 risk score
- Multichain coverage
- Instant responses
Transaction monitoring
Screen deposits and withdrawals in real time as they hit your platform, with webhook alerts.
- Inbound & outbound
- Custom thresholds
- Webhook + email alerts
Source & destination of funds
Trace where funds came from and where they're going, hop by hop, across bridges and chains.
- Multihop tracing
- Crosschain bridges
- Exposure breakdown
What a real check looks like
Sample outcomes across the risk spectrum. Figures are illustrative and simulated.
Regulated exchange withdrawal
A withdrawal from a Tier 1 exchange traces entirely to KYC'd, regulated sources. Approved automatically with a score of 8/100.
DeFi power user
Funds pass through several DeFi protocols and a bridge. No illicit exposure, but complexity warrants a quick review. Score: 38/100.
Mixer pass-through
23% of incoming value traces back through a coin mixer within two hops. Flagged for enhanced due diligence. Score: 67/100.
Sanctioned counterparty
Direct exposure to an OFAC-listed address. Transaction blocked automatically and routed to compliance. Score: 92/100.
Every transaction, screened in real time
Bring compliance-grade trust to your crypto stack
Integrate the API, set your thresholds, start screening in minutes.