Control of a virtual asset for illegal activities

We are for safe transactions

Our service has collected all available online information about the verified cryptocurrency address into one convenient user interface. Crypto assets contain a huge amount of data, we verify and analyze it. We can easily determine the desired object and the movement of its funds using unique, efficient algorithms that group addresses belonging to the same owner into a cluster, thereby all transactions related to the same object fall into the issue.


Why do you need to check the addresses of crypto assets?

By accepting and sending assets to addresses with a high percentage of risk, you risk getting problems with regulatory authorities, being involved in criminal and fraudulent schemes, and being blocked on exchanges and exchange services. In accordance with accepted international practice, the risk of using a virtual asset address in illegal activities is estimated as a percentage:

0-35 LOW

Exchange providers with KYC/AML, marketplace, miner, payment, wallet.

35-75 MIDDLE

Smart contracts with pledged tokens to provide liquidity, non-KYC/AML exchange providers, etc.

76-100 HIGH

Mixer, scam, sanctions, dark service, dark market, exchange providers caught stealing customer funds, etc.

What do we offer

We are interested in the security of our clients and provide a reliable service for researching blockchain operations. For a small fee, you can check the addresses of the following virtual assets: BTC, LTC, ETH, BCH, USDT for 20+ parameters that determine the level of risk of illegal activity, which will help you decide whether to conduct a transaction or not.

Based on the results of the check, you are going to get the scoring of your wallet.

Shows risks
Shows risks
Shows risks

How to check crypto address?

  • 1

    Log in to your personal account

    The crypto address is checked in the personal account in the corresponding section

  • 2

    Deposit your balance

    The cost of checking one address is 1 EUR, the check is available to everyone who has funds in their account

  • 3

    Check crypto address

    Select the desired currency and enter the verified crypto address