Secure Your
Wallets from
Illicit Funds
Receiving funds of illegal origin could lead the risk of having your funds frozen
or
Avoid Risk
Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.
Stay in Control
Before you send or receive crypto, check the other wallet. Make sure it's safe so you don't deal with risky addresses.
Stay Compliant
Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
What do we analyze?
Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues.
Danger
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Child Exploitation
Entities associated with child exploitation.
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Dark Market
Coins associated with illegal activities.
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Dark Service
Coins related to child abuse, terrorist financing or drug trafficking.
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Enforcement action
The entity is subject to legal proceedings with the judicial authorities.
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Fraudulent Exchange
Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.
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Gambling
Coins associated with unlicensed online games
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Illegal Service
Coins associated with illegal activities.
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Mixer
Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.
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Ransom
Coins obtained by extortion or blackmail.
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Sanctions
Entities subject to sanctions.
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Scam
Coins that were obtained by deception.
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Stolen Coins
Coins obtained by stealing someone else's cryptocurrency.
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Terrorism Financing
Entities associated with terrorism financing.