| What it does | Wallet screening and risk assessment service for cryptocurrency transactions
| Monitor direct and transitive dependencies for vulnerabilities across every repository
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| Stage | Not given
| MVP
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| Founded | Not given
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| Based in | EE
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| Pricing model | Freemium
| Freemium
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| Pricing | 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
| Free tier at launch with founder pricing for early sign-ups
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| Key features | - 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
| - Full-depth dependency graph monitoring for direct and transitive dependencies
- Real-time vulnerability alerts via dashboard, email and Slack
- Severity grading to prioritize vulnerability fixes
- Centralized multi-repository and multi-branch dashboard
- Open-source CLI tool with zero source code access
- CI/CD integration with GitHub Actions, GitLab, Bitbucket and Azure DevOps
- Complete software supply chain inventory snapshots
- Exact dependency paths showing how vulnerabilities enter your code
- Continuous monitoring with new vulnerability advisory updates
- Planned SBOM export in CycloneDX and SPDX formats
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| What makes it different | - 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
| - No source code access required—privacy-first design from the start
- Open-source CLI allows verification of what data is transmitted
- Works with any CI/CD tool via single command
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| Community votes | 0 | 0 |
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| DR (Domain Rating by Ahrefs) | 5 ● no change since last check | Not checked yet ● no change since last check |
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| Trust Flow (Majestic) | 12 | 0 |
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| Citation Flow (Majestic) | 25 | 0 |
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| Referring domains (Majestic) | 8 | 0 |
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