Check Any Crypto Address
Instantly
Free blockchain investigation with risk scoring, fund flow tracing, and scam database cross-reference. 5 chains supported. Professional evidence reports available.
Everything You Need
Free Investigation
Submit any blockchain address for instant analysis. Risk scoring, fund flow tracing, scam database cross-reference, and exchange identification — completely free. Professional PDF reports available from €49.
Explorer
Public blockchain explorer with real-time risk scores, labels, and fund flow visualization.
API
Per-request intelligence API. Address screening, risk scoring, fund tracing. From $0.01/call.
Compliance Dashboard
Bulk screening, audit trail, monthly reports. Built for regulated entities.
Transaction Monitoring
Continuous KYT with webhook alerts. Watch addresses, get notified on risk changes.
DeFi SDK
Drop-in compliance for DeFi. One script tag screens all wallet transactions.
Filing System
Automated multi-jurisdiction filings. IC3, BaFin, Action Fraud, exchange freeze letters.
Your Industry
Exchanges
Stay compliant with sanctions screening and KYT.
- OFAC screening
- Transaction monitoring
- Audit trail
- MiCA ready
DeFi Protocols
Screen wallets before transactions execute.
- SDK integration
- Pre-tx screening
- OFAC blocking
- Zero friction
Compliance Teams
Dashboard your auditors will love.
- Bulk screening
- Monthly reports
- Team management
- Full audit trail
Law Enforcement
Evidence-grade blockchain forensics.
- Fund flow tracing
- Multi-jurisdiction filing
- Exchange freeze letters
- Court-ready reports
Follow the Money
Trace funds across wallets, mixers, and exchanges with interactive visualizations.
Pay Per Request
No subscriptions. No minimums. $1 free credit on signup.
Start Building Today
$1 free API credit. No credit card required.