Input any on-chain address and receive a 0-100 risk score, entity tags, and behavioral analysis instantly. Covers BTC, ETH, BSC, TRON and more — so you can act before risk materialises.
From single queries to bulk API integration — built for every compliance workflow.
Distributed architecture delivers risk scores in under 15ms. Supports thousands of concurrent API calls — ideal for high-frequency trading and real-time screening workflows.
200+ entity categories: CEX/DEX, mixers, darknet markets, gambling platforms, OFAC sanctions lists and more. Database updated continuously with fresh intelligence.
BTC, ETH, BSC, TRON, Polygon all through one API. Cross-chain fund flows are visible in a single request — no manual chain switching required.
Deep analysis of historical transaction patterns — identifies layering, aggregation, and scheduled transfers. Provides a complete activity timeline for each address.
Multi-hop relationship tracing via graph database to detect indirect exposure to high-risk entities — even through multiple layers of obfuscation.
One-click FATF-compliant risk reports with full evidence chain — ready for regulatory submission and internal audit archives.
Silk Road and successor marketplace address databases, continuously updated
Tornado Cash, ChipMixer variants, cross-chain bridge obfuscation
OFAC, UN, EU, FATF global sanctions — synced in real-time
Illegal gambling protocol and unlicensed bookmaker addresses
DeFi exploit attacker wallets, rug pull contracts, phishing
Layering, integration, structuring and other AML pattern detection
Free account — 5 queries/day, no credit card. Pro plan: 1,000 queries/day + API.