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Austin Binance Jeffery staking NFT item airdrop exchange without KYC exchange without KYC DEX Gustav freelance farming 61% Austin 10% Binance 35% Jeffery 34% staking 62% NFT item 60% airdrop 100% exchange without KYC 82% exchange without KYC 35% DEX 42% Gustav 55% freelance 15% farming 45% 0x1f...fg 23% 0x1f...fg 62% NFT collection 100% scam 60% high risk P2P 100% sanctions 60% mixer 86% phishing 10% Indodax 100% scam
Austin Binance Jeffery staking NFT item airdrop exchange without KYC exchange without KYC DEX Gustav freelance farming 61% Austin 10% Binance 35% Jeffery 34% staking 62% NFT item 60% airdrop 100% exchange without KYC 82% exchange without KYC 35% DEX 42% Gustav 55% freelance 15% farming 45% 0x1f...fg 23% 0x1f...fg 62% NFT collection 100% scam 60% high risk P2P 100% sanctions 60% mixer 86% phishing 10% Indodax 100% scam

Crypto wallet checking is important out of the risk of wasting time.
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Crypto wallet checking is important to keep a history of transfers.
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Crypto wallet checking is important because exchanges and exchangers request additional data.
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Crypto wallet checking is important from the risk of a criminal case.
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Crypto wallet checking is important out of the risk of services failing to work with you.
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Crypto wallet checking is important from the risk of blocked funds.
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  • Summary of crypto wallet checking information Summary of crypto wallet checking information
  • Crypto address riskiness indicator and risk factors Crypto address riskiness indicator and risk factors
  • Crypto wallet transaction analytics Crypto wallet transaction analytics
  • Structure of outgoing and incoming crypto address facilities Structure of outgoing and incoming crypto address facilities
  • Crypto address counterparty analytics Crypto address counterparty analytics
  • Analyzing known crypto wallet data Analyzing known crypto wallet data

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Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide. Promotes honest and legal interaction in the cryptosphere through meaningful transformation of data, creating convenient and accessible tools for all market participants.

  • We use our own developments and are not resellers of third-party solutions
  • Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world
  • We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
  • AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds
  • Search and return of stolen cryptocurrency
  • A tool that visualizes the interactions between blockchain addresses
  • Automatic transaction scoring for cryptocurrency exchangers and exchanges