Checkingcryptocurrencywallets for dirtymoney

By checking your wallets, you protect yourself from scammers and stolen coins.

12.55%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators

Transaction diversity20%
Wallet activity70%
Transaction to/from CEX20%
Avg. Transaction Value60%
Wallet Age60%
Suspicious transactions55%
Transaction to High-Risk addresses55%

What are we doing?

We check cryptocurrencies and transactions for dirty money and issue a detailed report. This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.

How does it work

Why would you do that?

If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers.

It may not happen, but your wallet will be flagged.

We recommend doing checks and being confident in your assets.

First inspection free of charge

First inspection free
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Is your question not on the list?

Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.

We're in messengerWe will answer within 30 minutes

It may take a little longer to respond during the night.

Frequently Asked Questions

ISO Certified

We are constantly improving our security measures to ensure reliability and protection. Learn more about our certifications.

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