Who the wallet touches
Map direct and nearby exposure to sanctioned entities, scam infrastructure, mixers, stolen funds, or other illicit clusters.
Understand the risk behind a wallet or a transaction
The analysis layer translates blockchain data into decisions analysts can act on: approve, escalate, block, trace, or document for a later review.
100M+
Risky funds detected across reviewed flows, giving teams a clear reason to stop relying on intuition alone.
60K+
Service providers checked, which makes it easier to compare counterparties before approval.
3 views
Counterparty profile, transaction behavior, and case context combined into one review output.
Signals that matter first
Analysts do not need every datapoint at once. They need the signals that change the decision fastest.
How value moves
Review routing patterns, burst transfers, hop count, and timing that may indicate layering or evasive behavior.
What to do next
Turn blockchain context into an operational answer: approve, escalate, request more documents, or suspend processing.
High-severity categories
- Sanctions and regulatory exposure
- Scams, stolen funds, and phishing routes
- Ransomware and laundering infrastructure
Operational categories
- Mixers, gambling exposure, and obfuscation paths
- High-risk services and opaque intermediaries
- Behavior that needs enhanced review, not automatic rejection
Workflow
How a real review typically runs
The value of the tool is not just detection. It is the operating logic around the alert and what happens after it appears.
1. Screen the address or transaction
Collect the score, source breakdown, and immediate context.
2. Apply your internal threshold
Decide whether the case is clear, needs more data, or must be escalated to a specialist.
3. Save the decision trail
Keep the notes, justification, and supporting evidence in the same case flow for later audits.
Analyst-ready outputs
Use clear labels, case notes, and a repeatable summary format so support, compliance, and management read the same answer.
See FAQ coverageEscalation-ready outputs
When a case gets serious, move directly into deeper tracing, incident support, or recovery work without restarting the review from scratch.
See investigations