Transparent wallet intelligence

Checking cryptocurrency wallets for dirty money

By checking your wallets, you protect yourself from scammers and stolen coins.

12.55%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators.

Transaction diversity20%

Wallet activity70%

Transaction to/from CEX20%

Avg. Transaction Value60%

Wallet Age60%

Suspicious transactions55%

Transaction to High-Risk addresses55%

Simple, independent analysis

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 inspection authorities and to keep you safe from scammers.

Know your risk

Understand the history behind an address before you move funds or accept a payment.

Clear reporting

Readable indicators turn complex transaction activity into a concise, useful overview.