Scan a wallet on demand or on a schedule. Counterparty risk, behavioural patterns and a verdict scored against your own thresholds, with the report kept behind every alert.
Paste an address or launch it from an identity. What comes back is a scored verdict with the report behind it kept for later.
A scan that flags raises an alert against the wallet, and through it against whoever owns the wallet.
A wallet that was clean in March is not clean in September. Recurring scans run on their own schedule, per wallet.
Set the interval once. Two schedules of the same kind on one wallet would silently double the scan rate and the bill, so there can only be one.
From an identity, launch across every wallet it holds. Chains the scanner does not cover are not offered rather than silently refused.
What kind of address it is, what it is known for, and what it has touched, kept beside the wallet rather than re-fetched every time.
A removed wallet goes to a trash an admin can restore from, with everything it was linked to intact.
The free wallet risk check runs the same read as the product does, on one address, without signing up. It is the shortest way to see what a verdict looks like before you decide anything.
The free check needs no account and runs the same read the product does.
Schedule a demo, access technical documentation, or receive a customized compliance assessment.