Checking cryptocurrency wallets for dirty money
Receiving funds of illegal origin could lead the risk of having your funds frozen
Binance
OKX'/%3e%3cpath%20d='M8.18242%2030.1618C7.35049%2027.2838%209.27925%2024.3413%2012.2502%2023.9559L73.6865%2015.9881C76.2391%2015.6571%2078.6111%2017.3618%2079.1111%2019.8867L88.0003%2064.7771L24.6892%2087.2665L8.18242%2030.1618Z'%20fill='white'/%3e%3cpath%20d='M0%2034.2222C0%2028.8221%204.37766%2024.4445%209.77778%2024.4445H68.4444C79.2447%2024.4445%2088%2033.1998%2088%2044V68.4445C88%2079.2447%2079.2447%2088%2068.4444%2088H19.5556C8.75532%2088%200%2079.2447%200%2068.4445V34.2222Z'%20fill='black'/%3e%3cpath%20d='M58.2201%2061.1959V42.8755H61.7937V61.1959H58.2201Z'%20fill='%23F7A600'/%3e%3cpath%20d='M17.4395%2066.6637H9.77795V48.3434H17.1313C20.7049%2048.3434%2022.7874%2050.3505%2022.7874%2053.4893C22.7874%2055.5215%2021.4504%2056.8345%2020.5257%2057.2721C21.6315%2057.7869%2023.0456%2058.9438%2023.0456%2061.3885C23.0456%2064.8108%2020.7049%2066.6637%2017.4395%2066.6637ZM16.8481%2051.5343H13.3516V55.7548H16.8481C18.3642%2055.7548%2019.2138%2054.9064%2019.2138%2053.6455C19.2138%2052.3826%2018.3662%2051.5343%2016.8481%2051.5343ZM17.0793%2058.9708H13.3516V63.4728H17.0793C18.6994%2063.4728%2019.47%2062.4432%2019.47%2061.2092C19.472%2059.9733%2018.6994%2058.9708%2017.0793%2058.9708Z'%20fill='white'/%3e%3cpath%20d='M32.8925%2059.1501V66.6637H29.3439V59.1501L23.8419%2048.3434H27.7238L31.1432%2055.7278L34.5107%2048.3434H38.3926L32.8925%2059.1501Z'%20fill='white'/%3e%3cpath%20d='M48.5633%2066.6637H40.9017V48.3434H48.2551C51.8287%2048.3434%2053.9112%2050.3505%2053.9112%2053.4893C53.9112%2055.5215%2052.5742%2056.8345%2051.6495%2057.2721C52.7553%2057.7869%2054.1693%2058.9438%2054.1693%2061.3885C54.1674%2064.8108%2051.8268%2066.6637%2048.5633%2066.6637ZM47.9719%2051.5343H44.4753V55.7548H47.9719C49.488%2055.7548%2050.3376%2054.9064%2050.3376%2053.6455C50.3357%2052.3826%2049.488%2051.5343%2047.9719%2051.5343ZM48.2031%2058.9708H44.4753V63.4728H48.2031C49.8232%2063.4728%2050.5938%2062.4432%2050.5938%2061.2092C50.5938%2059.9734%2049.8213%2058.9708%2048.2031%2058.9708Z'%20fill='white'/%3e%3cpath%20d='M73.439%2051.5343V66.6637H69.8654V51.5343H65.0839V48.3434H78.2224V51.5343H73.439Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_312_17534'%20x1='7.33308'%20y1='25.594'%20x2='84.6381'%20y2='21.7216'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%23FFD748'/%3e%3cstop%20offset='1'%20stop-color='%23F7A600'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e)
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Gate.io
Bitget
WhiteBITBinanceOKXBybitGate.ioBitgetWhiteBITBinanceOKXBybitGate.ioBitgetWhiteBIT23% of wallets hold risky assets — and owners only find out when a withdrawal gets frozen.
What exactly we check in your wallet
Source of funds
We build a graph up to 10 hops deep to see where the coins came from: exchange, P2P, mixer, darknet or hack.
Sanctions lists
OFAC, EU, UK and local registries. Direct and indirect links to sanctioned clusters.
Wallet behaviour
Age, transaction frequency, average volume, anomalous patterns and signs of automation.
Risk score A–F
A weighted score across every indicator, with a breakdown of what raised the risk.
Tokens & contracts
We check not only the address but also token balances and interactions with scam contracts.
No access to funds
No private keys, no seed phrases. Only a public address and a connection signature.
Four steps to your report
Network
Pick the blockchain: TRON, Ethereum, Bitcoin or BNB Chain.
Wallet
Choose your wallet from the list of supported providers.
Connect
Confirm ownership of the address — no keys, no seed phrase.
Report
Get the risk score, indicator breakdown and recommendations.
TRONTRC-20
EthereumERC-20
BitcoinBTC
BNB ChainBEP-20'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_2201_6942'%20x1='51.3615'%20y1='-4.15293'%20x2='29.5384'%20y2='64.5147'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20offset='0.02112'%20stop-color='%230000FF'/%3e%3cstop%20offset='0.0762423'%20stop-color='%230094FF'/%3e%3cstop%20offset='0.163089'%20stop-color='%2348FF91'/%3e%3cstop%20offset='0.420049'%20stop-color='%230094FF'/%3e%3cstop%20offset='0.682886'%20stop-color='%230038FF'/%3e%3cstop%20offset='0.902465'%20stop-color='%230500FF'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e)
Trust Wallet
MetaMask
TronLinkBybit Web3OKX Web3