Evaluate easily and instantly wallet risk
Risk Score
Quickly assess the risk level of any crypto wallet with our Risk Score feature. This powerful tool leverages advanced blockchain analytics to deliver an instant risk evaluation, allowing you to identify potential threats and act swiftly.
Whether you're dealing with personal transactions or business-critical decisions, the Risk Score provides an accurate snapshot of a wallet's compliance standing. By integrating detailed behavioral, geographical, and transactional insights, you can ensure safe crypto interactions while maintaining confidence in your compliance strategies.
Monitor wallet balances in real-time
Balance Overview
Stay informed with real-time insights into wallet balances using the Balance Overview feature. This tool offers a clear and concise view of the financial standing of any wallet, empowering you to monitor assets effectively.
Whether you’re tracking your own wallet or verifying others, this feature ensures complete visibility into holdings at any time.
By providing instant access to up-to-date balance information, it supports better decision-making for individuals and businesses alike, helping you stay on top of your crypto transactions with confidence and ease.
Identify fund risks seamlessly
Incoming and Outgoing Fund Risk
Stay one step ahead of potential threats with our Incoming and Outgoing Fund Risk feature. Designed to flag suspicious activity, this tool evaluates the safety of funds entering or leaving a wallet in real time.
Whether it's detecting unusual patterns or identifying connections to high-risk entities, this feature helps you mitigate risks before they escalate. With a focus on compliance, the tool ensures that all your transactions align with regulatory standards, offering peace of mind and protecting you from potential legal or financial repercussions in an ever-changing crypto landscape.
Screen transactions against sanctions
Sanctions screening
Ensure seamless compliance with our Sanctions Screening feature, which offers real-time checks against global regulatory lists, including OFAC and other international sanctions databases.
This tool automates the process of identifying wallets or transactions tied to sanctioned entities, minimizing manual effort and reducing the risk of non-compliance.
Ideal for individuals, startups, and businesses, Sanctions Screening provides peace of mind by keeping you updated with the latest regulations. By streamlining the screening process, you can focus on your crypto transactions while ensuring adherence to global compliance standards.
Analyze wallet activity effortlessly
Activity Details
Gain a comprehensive understanding of wallet behavior with the Activity Details feature. This tool enables you to track recent wallet transactions, helping you identify unusual activity or verify patterns for consistency.
By offering detailed insights into fund flows, timestamps, and transaction sources, Activity Details equips you with the data needed to make informed compliance decisions.
Whether you're investigating a specific wallet or conducting due diligence for a business interaction, this feature provides the clarity and confidence required to navigate the complexities of the crypto world with ease.
