Paste a wallet address or transaction hash and get an instant anti-money-laundering risk score — sanctions, mixers, darknet exposure and more, before you stake.
Every address is checked against live sanctions lists, on-chain heuristics and clustering intelligence — in under two seconds.
Matched against OFAC, UN and EU lists plus known scam, ransomware and terror-financing addresses, refreshed continuously.
Exposure to mixers, tumblers, darknet markets and high-risk exchanges is traced across hops and scored by proximity.
A single 0–100 risk score with a clear low / medium / high verdict and a breakdown of the exact signals that drove it.
Connect your wallet and every deposit is automatically AML-checked — no clean funds turned away, no dirty funds let in.