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.
Why would you do that?
If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers. It may not happen, but your wallet will be flagged. We recommend doing checks and being confident in your assets.
In three years, we have been able to save clients over $5M in losses
Wallets identified containing stolen or dirty money
Of all wallets checked are flagged as suspicious
What else?
Checking the sanctions lists
We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.
Helping to salvage stolen crypto
We help you get back the money that was stolen by fraudsters from your wallet. A specialist will analyze the situation and offer a solution.
Win Up To 85,000 TRX
Check your wallet for AML compliance and automatically enter our massive prize pool. Three lucky winners will share the rewards!
Prize Pool
How to Participate
Follow these simple steps to enter the airdrop. Only verified wallets with transaction history are eligible.
Connect Wallet
Link your TRON wallet to participate
Pass AML Check
Your wallet must have TRX history (anti-bot protection)
Get Entered
Automatically entered into the prize draw
Anti-Bot Protection
To ensure fair distribution, we only accept active wallets with TRX transaction history. New or empty wallets are not eligible. This helps us fight bots and reward real users.
