Check a Wallet

Unlock the Future with Our Trusted Blockchain Identity Dataset

Discover the confidence of the world's largest blockchain identity dataset, relied upon by the foremost global organizations. Embrace a future where trust and security converge seamlessly.

250+ Currencies

Thanks to our advanced infrastructure systems, we provide support for more than 250 Currencies.

Blockchain +

With the understanding of Blockchain +, we embrace the concept of more than blockchain.

Secured Wallet

Your peace of mind matters to us, reflected in our dedication to securing your wallet and assets.

Real Time

Swift outcomes are at the core of our values, achieved through real-time transactions and fast response times.

The Future of Blockchain Analytics

Gain a comprehensive understanding of risk by tracking every transaction across the entire crypto ecosystem. Our unique chain-agnostic screening solution seamlessly scales risk assessment and provides a one-click visualization of cross-chain and cross-asset value transfers on a single graph.

Holistic Transaction Tracking

Unlock risk insights by tracing transactions across crypto ecosystems. Achieve a comprehensive perspective on financial activities.

Chain-Agnostic Screening

Experience seamless risk assessment scalability with our chain-agnostic screening solution. Navigate diverse blockchain networks effortlessly.

Visualizing Cross-Asset Transfers

In a single click, visualize cross-chain and cross-asset value transfers. Streamline your understanding of complex financial movements.

Efficient Risk Management

Enhance risk management efficiency with our programmatic solution. Stay ahead by monitoring the entire crypto landscape effortlessly.

Our Solution Suggestions

Trusted by financial institutions, crypto enterprises, law enforcement, and regulators, our crypto compliance and forensic investigation solutions play a crucial role in identifying and preventing financial crimes.

Wallet Screening

Real-time screening of crypto wallets for comprehensive risk profiling based on their activities.

Transaction Monitoring

Real-time, fully automated monitoring for comprehensive insights into cryptoasset transactions.

Crypto Investigations

Instant cross-chain investigations with a single click, providing a visual representation of fund flow across wallets, entities, and transactions.

Who Benefits from Our Services?

Globally, financial institutions, crypto businesses, law enforcement agencies, and regulators rely on us to identify, manage, and investigate financial crimes within the crypto sphere.

Crypto Businesses

Empower crypto businesses with tailored solutions to navigate regulatory challenges, manage financial risks, and ensure compliance, fostering a resilient and secure digital financial operation.

Regulators

Empower crypto regulators with actionable insights and effective tools to ensure compliance and regulatory oversight in the ever-evolving digital financial landscape.

Law Enforcement

Equip law enforcement agencies with cutting-edge solutions to navigate and investigate financial activities in the crypto space, ensuring a secure and compliant digital environment.

Financial Institutions

Elevate financial institutions with our solutions designed to identify, manage, and mitigate financial risks within the dynamic realm of cryptocurrency, fostering a secure and compliant financial ecosystem.

From Our Customers

Uniochange

Exchange Cryptocurrency

The crypto community faced difficulties in identifying the sources of suspicious funds, but after the appearance of Wallet Diligence, all difficulties disappeared. I advise everyone to use this service until your activity becomes completely legal.

CSGO500

Esports Player

We have been using Wallet Diligence for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.

ALLTRUST

Digital Finance

The crypto community faced difficulties in identifying the sources of suspicious funds, but after the appearance of Wallet Diligence, all difficulties disappeared. I advise everyone to use this service until your activity becomes completely legal.

GUARDA

Crypto Management

Wallet Diligence has been a great partner for us for quite some time now. It's incredibly easy to use, reliable, and most importantly, provides extra peace of mind for our users. We at Guarda look forward to continuing our work together.