Crypto compliance
without the enterprise contract
Real-time wallet screening and sanctions checks for BTC, Ethereum, Solana, BSC and TRON — OFAC + EU lists, an auditor-ready trail, and per-call pricing, no €50k minimum. EU Travel Rule (IVMS101) support is on the way.
Screen any wallet — free, no signup
Lost crypto to a scam? Get a free investigation and a court-ready evidence report from €49.
Free fraud investigation →One stack for every CASP obligation
Screening, monitoring, Travel Rule and reporting — the controls MiCA and the EU Travel Rule require, on a self-serve API.
Compliance Dashboard
Real-time and bulk wallet screening, OFAC + EU sanctions, full audit trail, monthly MiCA reports.
Transaction Monitoring
Continuous KYT with webhook alerts. Watch counterparties, get notified the moment risk changes.
Travel Rule
Originator/beneficiary exchange (IVMS101) between VASPs for the EU Transfer-of-Funds Regulation. In development — early access.
Screening API
Per-request intelligence API. Sanctions, risk scoring, fund tracing. From $0.001/screen.
DeFi SDK
Drop-in compliance for DeFi and wallets. One script tag screens transactions before they sign.
Explorer
Investigate any address — risk scores, labels, fund-flow visualization across 5 chains.
Regulated crypto businesses
Exchanges & CASPs
Screen at onboarding and pre-withdrawal. Meet MiCA and the Travel Rule.
- OFAC + EU sanctions
- Travel Rule (IVMS101)
- Transaction monitoring
- MiCA reports
Compliance Teams
A dashboard your auditors and your regulator will accept.
- Bulk screening
- Monthly reports
- Full audit trail
- Team management
Payments & DeFi
Screen wallets before funds move — at settlement or before a transaction signs.
- Pre-tx screening
- SDK integration
- OFAC blocking
- Webhook alerts
Law Enforcement
Evidence-grade blockchain forensics and multi-jurisdiction filing.
- Fund flow tracing
- Court-ready reports
- Exchange freeze letters
- Filing support
Follow the Money
Trace funds across wallets, mixers, and exchanges with interactive visualizations.
Compliance without the enterprise contract
Pay per request. No annual minimum. $1 free credit on signup.
Start screening today
$1 free API credit. No credit card required.