Paste an address or a transaction
The network is detected automatically. We tell you up front whether it is a wallet or a contract, so you never pay to analyse the wrong object.
Live chain data
BTC · ETH · TRON · SOL · L2
See the money where others see hashes
AML risk scoring, transaction graphs, flow tracing all the way to an exchange or mixer, wallet monitoring and compliance-ready reports. One address in — a defensible account of what happened out.
0networks supported
0max trace depth
0interface languages
Try it right now
Paste an address — find out what it is
Free, no sign-up: we identify the network, the address type and any known contract. The full risk score comes after sign-in.
Result
Enter an address or pick a sample.
Worked investigations
Three real cases — open them right now
Real addresses and real conclusions — no sign-up, no credits. The same output you get on your own address.
Modules
Six tools, one case file
Every result lands in a case: address, score, graph, trace and notes live together and export as one report.
How it works
From an address to a defensible conclusion in three steps
We score the risk and map the links
A score with its drivers spelled out: direct and indirect exposure, sanctions lists, exchange and mixer labels, address clustering.
You take the report
PDF and CSV with sources, hashes and timestamps. Share a case link with a colleague without sharing your account.
Pricing
Pay for operations, not for a seat
Credits are spent per action and refunded when an action fails. Build your month below.
Monthly total
0 credits
≈ USD
$0
Trust
A compliance tool has to behave like one
No trackers
No analytics, no ad pixels, no third-party fonts. The only external request is the Telegram sign-in button.
Passwordless sign-in
Sign-in needs no email, password or documents. An email is shared with our team only when you explicitly request human contact. Telegram signs the login; the session stays in this browser.
Refund on failure
If an analysis does not complete, credits are refunded automatically into the same ledger.
Sources, not opinions
Every label in the report shows where it came from and how confident it is. The AI explains; it never invents facts.
FAQ
Frequently asked
Start with one address
Your first investigation takes less time than reading this
Telegram sign-in, no registration form. Credits and cases are shared with the bot and the Mini App.