From address to verdict in 3 seconds
Built for compliance teams that need depth without delay. Every check is forensic-grade, every verdict is auditable.
Submit a wallet address
Drop in any address from a supported chain. No login, no KYC, no friction. We accept EVM, Bitcoin, Solana, Tron, Cosmos, and more.
Cross-chain tracing
Our engine pulls on-chain history, hops, and counterparties — including bridge crossings — to build a complete provenance graph.
Risk scoring engine
We match against sanctions lists, known mixers, darknet markets, and exploit-linked addresses, weighting each by exposure depth.
Confidence-scored verdict
Receive a numeric risk score, qualitative verdict, and detailed findings — exportable as a PDF report or via API.
Built crypto-native
No legacy banking infra retrofitted for Web3. We built our pipeline ground-up for on-chain data.
Real-time indexers
Sub-second block ingestion across every supported chain via dedicated archive nodes.
Heuristic clustering
Address clustering, exchange attribution, and entity resolution using on-chain heuristics.
Sanctions intelligence
Continuous sync with OFAC, EU, UK and 40+ sanctions lists — updated within minutes of publication.