| What it does | External cyber risk reports for modern businesses
| 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 | Paid
| Freemium
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| Pricing | One-Time Report: $10 for full external vulnerability scan, email security analysis, SSL/TLS certificate review, dark web exposure check, plain-English report, prioritized recommendations, and PDF download. Monthly Reporting: $100/yr (or $8/report) for everything in One-Time Report plus monthly autom
| 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 | - External vulnerability scan with risk scoring
- DNS and domain configuration audit
- SSL/TLS certificate and HTTPS health check
- Email security posture assessment
- Dark web exposure detection
- Plain-English findings and prioritized recommendations
- Client-ready PDF reports
- Monthly automated scans and change detection
- Risk trend tracking and monthly summaries
- Email notifications and priority support
| - 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 | - Reports designed in plain language for non-technical stakeholders to understand and act on findings
- Client-ready reports suitable for sharing with investors, partners, and procurement teams
- Helps teams prioritize fixes by grouping findings by risk severity
- Affordable one-time and monthly options for various business needs
| - 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) | 1 ● no change since last check | 5 ● no change since last check |
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| Trust Flow (Majestic) | 3 | 12 |
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| Citation Flow (Majestic) | 13 | 25 |
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| Referring domains (Majestic) | 5 | 8 |
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