Engine
Powerful tool to prevent fraud and counteract criminal activity using cryptocurrencies
Integrated artificial intelligence learns historical transaction and fraudulent behavior patterns, providing more accurate prediction and prevention of future wrongdoing
Analyzer
Shows risks by major AML categories. There is a chart and filtering
- Type Address or Hash into the search box
- Risk value in percent
- Total number of transactions
- Balance
- The latest activity at
- Category
Category
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.
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 Russia, Ukraine, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
CIS countries, Asia
and the Middle East
for its database.
Collect data on illegal activities related to cryptocurrencies in Russia, Ukraine, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
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
markup
Evidence base
64 categories
Leaders of investigations
We are involved in ~35% of all ongoing investigations with 250k+ usdt cases
We provide dirty address markup faster than other marketers. With us, you will receive data faster by at least 4-48 hours
Fastest markup
The largest base in the CIS region
Advantages of our Database
