Advanced Blockchain Analytics & AML Compliance. Check any wallet address for connections to Darknet, Mixers, or Sanctions before you trade.
Safe & Read-only access
Our algorithms continuously scan the blockchain, clustering millions of addresses into categories. We track funds moving from Darknet Markets, Mixers, and Sanctioned Entities.
Continuous scanning of all major blockchains
OFAC, EU, UN sanctions lists integration
Advanced AI-powered risk detection
Centralized Exchanges (CEX) like Binance and Coinbase use similar software. If you deposit funds with a high-risk score, your account can be frozen instantly.
AML stands for Anti-Money Laundering. KYT means Know Your Transaction. These are processes used to identify and prevent the use of crypto for illegal activities.
We aggregate data from leading blockchain intelligence providers and maintain our own heuristic clusters. Our database covers over 98% of illicit activity on major chains.
Yes. Checking is a read-only operation. We never ask for your private keys or seed phrase. Your anonymity is preserved.
We currently support USDT on BSC (BEP-20), Ethereum (ERC-20), and Tron (TRC-20) networks.
A high risk score means your funds are tainted. Do not deposit them to a centralized exchange. You may need to contact a compliance lawyer.
Yes, we offer an API for businesses to integrate AML checks into their own platforms. Contact support for enterprise pricing.
Have questions about enterprise API, bulk checks, or partnership opportunities? Send us a message.
Berlin, Germany