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Verification level
Transactions are few
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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
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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
The consequences
of Non-Compliance
Blocked funds on the exchanges

Requests from regulators

Prohibition on attracting investments

Involvement of the project and its administration 
in the criminal activities of its clients

International sanctions

Revocation of licenses or business permits

Business closure

Deprivation of liberty