Checking
cryptocurrency
wallets for dirty
money
Checking your wallets helps protect
against scams and theft.
Risk Assessment
What are we doing?
We check cryptocurrencies and transactions for dirty money and issue a detailed report.
This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
Keep your peace of mind for little money
Affordable sanctions screening to protect your business from hidden risks.
Our 300+ clients and partners
Is your question not on the list?
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FAQs
Address verification shows whether a crypto wallet has been associated with any illicit activities or is on any sanctions lists. It helps you ensure that you're not transacting with potentially risky addresses.
The validation results include various risk indicators and compliance metrics that help you understand the safety profile of a wallet address. These parameters may include sanctions status, risk score, transaction history flags, and more.
Risk assessment provides a comprehensive evaluation of potential threats associated with a crypto address. It combines various factors including transaction history, connection to known risky entities, and compliance with regulations to give you a clear picture of potential risks.
Balance replenishment typically occurs within minutes after a transaction is confirmed on the blockchain. The exact timing depends on network congestion and the specific cryptocurrency being used.
Estimating risk as a percentage provides a quantifiable measure of the likelihood that a wallet is associated with illicit activities. A higher percentage indicates greater risk, while a lower percentage suggests the wallet is likely safe for transactions.