| What it does | Wallet screening and risk assessment service for cryptocurrency transactions
| Customers in, bots out
|
|---|
| Stage | Not given
| Not given
|
|---|
| Founded | Not given
| Not given
|
|---|
| Based in | EE
| BR
|
|---|
| Pricing model | Freemium
| Free trial
|
|---|
| 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 trial: 14 days with 20,000 decisions. Starter: $29/month. Pro: $99/month. Scale: $299/month.
|
|---|
| 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
| - Per-action bot detection with class, score and reasons
- Dashboard with decision history, filtering and evidence
- Works in embedded widgets without third-party cookies
- AI-assisted integration with Claude, Cursor or Codex
- Monitor mode by default, no blocking until you trust it
- No DNS, domain lists or rules to tune
|
|---|
| 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 proxy or CAPTCHA; works alongside your existing edge tools
- Per-action judgement with evidence across requests, not just per-request
- Built and run by an engineer with 8+ years on both sides of production
- Million decisions for $29, 30x cheaper than per-call fraud and CAPTCHA APIs
|
|---|
| Community votes | 0 | 0 |
|---|
| DR (Domain Rating by Ahrefs) | 5 ● no change since last check | Not checked yet ● no change since last check |
|---|
| Trust Flow (Majestic) | 12 | 0 |
|---|
| Citation Flow (Majestic) | 25 | 0 |
|---|
| Referring domains (Majestic) | 8 | 0 |
|---|
StarCheck
Korzen Bot Protection