Real-time compliance checks across 18+ blockchain networks. Powered by AI threat intelligence, global sanctions lists, and 2.4M+ pre-scanned wallet addresses.
Get a complete compliance report in under 30 seconds with just a few clicks.
Connect any EVM or Tron wallet. We never request or access your private keys.
Our engine analyzes 50+ risk indicators across 18+ chains in real time.
Get a detailed score from 0-100 with breakdown by risk category.
Download a shareable report accepted by major exchanges worldwide.
Trusted by leading crypto businesses, payment processors, and financial institutions worldwide.
Screen wallets across Ethereum, BNB Chain, Tron, Polygon, Arbitrum, Optimism, Avalanche, Base, and 10+ more networks through a single interface.
View all chains →Real-time cross-referencing against OFAC, EU, UN, and UK sanctions databases. Updates within minutes of new designations being published.
Learn more →Machine learning models trained on over 50M+ flagged addresses, darknet market data, mixer services, and known exploit patterns.
See methodology →REST API with sub-second response times. Batch processing for high-volume screening with dedicated SLA guarantees for enterprise customers.
API docs →Define your own risk thresholds and screening parameters. Whitelist trusted addresses and set custom scoring weights per category.
Configure rules →ISO 27001 certified, SOC 2 Type II audited. End-to-end encryption with zero-knowledge architecture — we never store private keys.
Security overview →Our engine evaluates wallets against comprehensive risk categories to provide accurate, actionable compliance data.
* Sample distribution based on 2.4M wallet scans in Q1 2026
We monitor and analyze transactions across all major EVM-compatible networks and Tron, covering over 95% of total crypto market volume.
+ Bitcoin, zkSync, Fantom, Cronos, Celo, Klaytn, and more. New chains added monthly.
Thousands of wallets are being screened every minute across all supported networks. Watch the feed below to see compliance checks happening in real time.
Start small and scale as you grow. No hidden fees, no long-term contracts required for basic screening. Volume discounts available.
Pay only for what you use. First 10 checks are free — no credit card required.
Get instant compliance reports with our optimized screening engine. Our AI-powered system analyzes wallet history and delivers risk scores in under 3 seconds.
Access our database of over 60,000+ providers and millions of flagged addresses from OFAC, EU sanctions, Interpol, and proprietary threat intelligence feeds.
Full API access, bulk check capabilities, and dedicated account managers for high-volume needs. Our team is available around the clock.
Support for Ethereum, BSC, Polygon, Arbitrum, Optimism, and 15+ other EVM-compatible chains. Cross-chain tracing across bridge protocols and swaps.
ISO 27001 certified infrastructure with end-to-end encryption. We never store private keys and process only public on-chain data.
Every check generates a comprehensive report with risk score breakdown, exposure categories, transaction graph visualization, and recommendations.
Connect your wallet for a free compliance check. Results in under 3 seconds. No private keys required. Over $14B in illicit crypto identified in 2025 alone — protect yourself today.
Everything you need to know about crypto AML compliance, our screening tools, and how to protect your business.