Process
How it works
Three steps to complete clarity on any crypto asset. No sign-up required.
Enter your wallet address
Paste any wallet address, transaction hash, or even a partial address. Our system auto-detects the blockchain network. We support 50+ chains including Bitcoin, Ethereum, TRON, Solana, BNB Chain, and more.
Deep blockchain scan
Our engine traces the full transaction graph — following every fund flow through multiple hops, across bridges and cross-chain swaps, all the way back to genesis. We analyze 50+ risk categories in parallel: sanctions, darknet, mixers, fraud, exchanges, and more.
Receive your risk report
Within 2 minutes you receive a complete risk report: a 0–100% risk score, full breakdown by risk category, transaction map, and actionable conclusions. The report is formatted for professional use — accepted as legal documentation in 25+ jurisdictions.