Crypto AML intelligence,
in a single search.
Screen any wallet address against sanctions lists, mixers, darknet markets and stolen-funds clusters. Built for compliance teams, exchanges and investigators.
Recent public checks
What a report looks like
Every check returns a deterministic risk score, sanction matches, counterparty exposure and a complete transaction breakdown.
0xa160cd…53f291
Identified as: Tornado Cash 100 ETH
Severe risk. Direct exposure to sanctioned entities and/or darknet infrastructure detected. Do not transact.
Everything you need for crypto compliance
Sanctions screening
Real-time matching against OFAC SDN, EU consolidated, UN Security Council and UK HMT lists.
200+ risk categories
Tagged exposure to mixers, darknet markets, ransomware, scam wallets, gambling and more.
Multi-chain coverage
Bitcoin, Ethereum, Tron, Solana and 30+ EVM chains analyzed under a single API.
Sub-second response
Edge-cached infrastructure designed for high-volume onboarding and pre-trade screening.
Counterparty graph
Trace funds across hops to identify the original source and final destination of crypto flows.
Audit-ready reports
Shareable PDF and JSON exports timestamped and signed for regulator-facing workflows.
Start screening in seconds.
No account needed for single lookups. API keys available for compliance teams.