Engine
Powerful tool to prevent fraud and counteract criminal activity using cryptocurrencies
All marked-up addresses in the database have a provable base of evidence
If the address is marked up, we get detailed information about the address
Markup finder
Integrated artificial intelligence learns historical transaction and fraudulent behavior patterns, providing more accurate prediction and prevention of future wrongdoing
Analyzer
Automatic pre-check system for all incoming assets is performed through API integration
Automatic AML checks
Data collection
We have a practice of collecting data on illegal activities in certain regions for specific purposes.
Such information can help in detecting and combating cybercrime, tracking illicit financial transactions and other illegal activities.
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe, 
CIS countries, Asia 
and the Middle East 
for its database.
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe, 
CIS countries, Asia 
and the Middle East 
for its database.
All marked-up addresses in the database have a provable base of evidence
of address
markup
Evidence base
64 categories
100+ million addresses in our database
among which 33+ million have a confirmed link to illegal activities:
We provide dirty address markup faster than other marketers by of 4-48 hours
Fastest markup
The largest base in the CIS region
Advantages of our Database
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