Wallet & Crypto Screening

Trace blockchain counterparties, flag risky clusters, and quantify exposure before transacting.

Network reach

23 chains monitored

Beta

Coverage includes Bitcoin, Ethereum, BSC, Polygon, Solana, Tron, and privacy mixers.

Risk analytics in development

Screen wallets for sanctioned exposure, mixer usage, darknet links, and DeFi protocol risk scores. Automated compliance narratives and SAR-ready exports are on the roadmap.