Checking cryptocurrency wallets for dirty money

By checking your wallets, you protect yourself from scammers and stolen coins. Ensure your crypto assets are clean and compliant.

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.

First inspection free

Try our service completely free of charge. No credit card required for the first check.

$5.3M+

In three years, we have been able to save clients over $5M in losses

6.5M+

Wallets identified containing stolen or dirty money

29%

Of all wallets checked are flagged as suspicious

PEACE OF MIND

How much is your safety worth?

According to our statistics, every fourth wallet is suspicious. Spending a couple dollars on a check can save you from losing several thousand dollars.

From35 TRX/ check

First inspection free of charge

Trusted by

500+

Companies & Exchanges

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.

Our team

AML officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.