Check a Wallet

Crypto Wallet Screening

Agilely determine the proprietor of a wallet, trace the origins, endpoints, and patterns of fund movements, even when they transition across different blockchains or convert between various assets.
AML Report

An AML Report provides a comprehensive analysis of the wallet financial transactions to ensure compliance with regulatory standards, identifying and mitigating risks related to money laundering activities. The price for the report is based on the current ETH network rate, ensuring a transparent and dynamic pricing model.

Confidently Onboard Customers

Efficiently ascertain the origin of funds in your prospective customer's wallet. Tailor your in-platform notifications to align with your distinct risk tolerance, minimize incorrect alerts, and ensure a superior user experience.

Block Risky Transactions

Examine crypto wallets prior to approving a transaction. Implement automated compliance verifications with robust insights into wallet risk, accessible via an API or through the Wallet-Diligence platform.
Block Risky Transactions to make safe transactions and keep your wallet protected.

Comply with the Travel Rule

Promote compliance with the Travel Rule by effectively identifying cryptocurrency addresses tied to Virtual Asset Service Providers, a crucial step in upholding regulatory standards and monitoring digital asset transactions.

Uniochange

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

Transparent and Precise Insights into Wallet Activities

Wallet-Diligence transforms traditional manual inquiries into streamlined, automated checks.

Comprehensive Wallet Analysis for All Exchangeable Assets

Wallet-Diligence caters to all cryptocurrencies that hold trade value. Confidently broaden your asset spectrum to engage new clientele and enhance your enterprise with the most extensive and precise cryptoasset database available. Covering a range from established cryptoassets like Bitcoin and Ether to stablecoins, ERC-20 tokens, and even memecoins, we ensure comprehensive support.

Comprehensive Assessment of Multiple Assets and Cross-Chain Tracking

An unparalleled cryptocurrency risk detection and management system that creates comprehensive wallet risk profiles by considering every transaction across major blockchains and assets, including instances of asset or blockchain changes.

Comprehensive Assessment of Multiple Assets and Cross-Chain Tracking

An unparalleled cryptocurrency risk detection and management system that creates comprehensive wallet risk profiles by considering every transaction across major blockchains and assets, including instances of asset or blockchain changes.

Prioritize Relevant Alerts

Numeric risk scores provide immediate insights into wallets and can be tailored within the platform to align with your requirements. Establish thresholds to activate alerts only when funds reach a specified percentage of a wallet's holdings or when behavioral patterns surpass a predefined threshold. This approach minimizes erroneous notifications, simplifies your operational processes, and allows you to concentrate on essential tasks.

Fueled by Cutting-Edge Intelligence

Wallet-Diligence leverages our state-of-the-art technology platform, Nexus. Instead of depending on manual interventions and repetitive screenings of the same wallet across various assets, Nexus consolidates all blockchain activities into a unified, interconnected financial ecosystem. This enables a comprehensive analysis of a wallet's interactions across all blockchains simultaneously.

Fueled by Cutting-Edge Intelligence

Wallet-Diligence leverages our state-of-the-art technology platform, Nexus. Instead of depending on manual interventions and repetitive screenings of the same wallet across various assets, Nexus consolidates all blockchain activities into a unified, interconnected financial ecosystem. This enables a comprehensive analysis of a wallet's interactions across all blockchains simultaneously.

Detect Wallets

Swiftly determine if a cryptocurrency address or wallet is under the administration of a particular cryptocurrency exchange, a sanctioned entity, a darknet marketplace, or any of more than 50 other entity classifications.

Delve Deeper to Track the Origin and Destination of Funds

Access a comprehensive breakdown of fund origins, destinations, and detected behavioral trends with a simple click. Make informed decisions to either initiate a customer investigation or generate a Suspicious Activity Report (SAR) using detailed risk insights.

Fueled by Cutting-Edge Intelligence

Access a comprehensive breakdown of fund origins, destinations, and detected behavioral trends with a simple click. Make informed decisions to either initiate a customer investigation or generate a Suspicious Activity Report (SAR) using detailed risk insights.

Screening in Real-Time and Across Historical Data

Immediate insights and a transparent record of wallet risk evolution empower compliance analysts to observe historical patterns and ensure that decisions are substantiated by traceable data.