| What it does | 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 | EE
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| Pricing model | 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
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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
| - Single static binary deployment
- SQLite-based durable state
- Kernel-enforced firewall rules via nftables, iptables or ipset
- Built-in service filters for sshd, web and mail services
- Configurable jail policies with thresholds and escalation
- fail2ban configuration migration support
- Bounded resource limits and memory controls
- Firewall rule inspection and verification
- IPv4 and IPv6 protection
- Threat model documentation
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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 Python runtime or database server required - single static binary
- Durable protection state survives restart with SQLite
- Explicit resource limits prevent hostile input from crashing daemon
- Verified kernel enforcement with netlink confirmation
- Native Zig implementation with no regex engine overhead
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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 | 10 |
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| Referring domains (Majestic) | 8 | 21 |
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fail2zig