| What it does | Stop Bots Before They Sign Up
| Wallet screening and risk assessment service for cryptocurrency transactions
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| Stage | Not given
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| Founded | Not given
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| Based in | Not given
| EE
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| Pricing model | Freemium
| Freemium
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| Pricing | Free: 100k requests per month with full protection suite, API documentation and support, no credit card required. Pro: $29/month with 5M requests per month, full protection suite, priority support, advanced analytics and reporting.
| Basic: $9.99/month for 30 checks ($0.3 per check). Standard: $29.99/month for 150 checks ($0.2 per check). Premium: $59.99/month for 400 checks ($0.15 per check). Pay As You Go: $0.99 per check with volume discounts (10% at 200 checks, 15% at 500 checks, 20% at 1000+ checks). Annual discounts availa
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| Key features | - IP intelligence to detect VPNs, proxies and bad ISPs
- Disposable email detection covering 50M+ providers
- AI-powered bot detection and behavioral analysis
- Custom blacklists for specific users and rules
- Real-time threat analysis and risk scoring
- Dashboard with detailed analytics and threat patterns
- Integration in approximately 2 minutes
- SDKs for all major programming languages
- No friction for legitimate users
- 99.8% detection accuracy
| - Support for 8000+ cryptocurrency assets including Bitcoin, Ethereum, USDT, and stablecoins across multiple blockchains
- Five-star risk scoring system to assess wallet safety and likelihood of illicit activity
- Signed PDF reports to verify authenticity and share with counterparties
- Sharable links to communicate risk scores to transaction counterparties
- Simple three-step check process: paste address, select asset, press check button
- Telegram bot for quick AML checks without registration
- 24/7 priority support on Premium plans
- Unused checks roll over to the next billing month
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| What makes it different | - Invisible protection that doesn't frustrate legitimate users
- Triple-layer protection combining IP, email, and AI analysis
- Reduces dispute rates by 90%
- Built by developers for developers with simple APIs
- Stops fraud at signup rather than after payment
| - Uses the same authoritative data sources as major cryptocurrency exchanges and custody services
- Cryptographically signed PDF reports provide authentic proof of risk assessment
- Covers 8000+ cryptocurrency assets across multiple blockchains in a single service
- No private keys or seed phrases required for wallet checks
- Flexible pricing with pay-as-you-go option and check rollover benefits
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| Community votes | 0 | 0 |
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| DR (Domain Rating by Ahrefs) | 2 ▼ −1 (down) since last check | 5 ● no change since last check |
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| Trust Flow (Majestic) | 4 | 12 |
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| Citation Flow (Majestic) | 23 | 25 |
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| Referring domains (Majestic) | 19 | 8 |
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Bottyfier
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