Check your wallet before you act
Automated AML/KYC screening of your wallet. Instant risk analysis before any transaction.
Built on trusted infrastructure
Screening data from leading blockchain analytics providers.
Compliance first
FATF-aligned risk scoring with configurable thresholds per campaign.
Continuous monitoring
Pool addresses are re-checked on a schedule, not just once.
Multi-network
TRON and EVM networks side by side, with failover data providers.
FAQ
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