Score any wallet. Follow the money.
Every major chain, read directly and normalized into one investigation surface. Score an address, then trace where its funds came from and where they went, tag every counterparty, and hand your compliance team a scoring trail they can defend line by line.
A score you can defend.
Every wallet gets a 0 to 100 risk score, but the number is never the point. Each point traces back to the source that produced it: a sanctions hit, a mixer interaction, a threat-intel match, an identity signal. Open any factor and see exactly why it fired.
Trace the money, hop by hop.
Follow tainted value upstream to where it came from and downstream to where it is going. Taint is inherited across hops and across chains, so a bridge does not break the trail. When funds reach a cash-out point, you see the exchange or VASP on the other side.
Everything you need on one wallet.
Holdings, transaction ledger, fund flows, and counterparty risk in a single view. Filter by chain, asset, amount, source risk, and date, then export the whole case.
Balances and positions
Token balances, native holdings, and DeFi positions across every chain in one place.
Tagged transaction history
Every transfer with its counterparty risk, VASP tag, and sanctions exposure inline.
Ten chains, one view
Bitcoin, the major EVM chains, and Solana, investigated together instead of one at a time.
Investigate any wallet
in your environment.
Apply for the pilot cohort. Bring a real address, we walk through the trace. We respond within 48 hours.