Everything you need to
verify with confidence
From address verification to full compliance audits — built for developers, traders, and enterprises.
AI Risk Assessment
Our machine-learning model scores wallets across 40+ signals — transaction patterns, counterparty risk, mixer exposure, and sanctioned address proximity. Get a crystal-clear risk score in seconds.
KYC / AML Compliance
Automated checks against global sanctions lists (OFAC, UN, EU), PEP databases, and AML watchlists. Stay compliant without the manual overhead.
Transaction Intelligence
Full on-chain history with pattern recognition. Detect wash trading, circular flows, dust attacks, and anomalous behavior across all timeframes.
Token Authenticity
Verify token contracts against known scams, rug pulls, and honeypots. Our database tracks 2M+ flagged contracts across all major chains.
Developer API
RESTful API with sub-100ms latency. SDKs for JavaScript, Python, and Go. Webhooks for real-time alerts. Built for scale with 99.9% uptime SLA.
Up and running in
three steps
No registration. No API keys for basic use. Just paste and validate.
Paste Address
Enter any wallet address — EVM-compatible, Solana, or others. Select your target chain for precise results.
AI Scans
Our engine queries live blockchain data, compliance databases, and our proprietary risk graph simultaneously.
Instant Report
A full validation report lands in under 5 seconds — risk score, flags, transaction summary, and recommended actions.
Every chain,
covered.
From layer-1 giants to emerging L2s — we support them all with dedicated validation logic.
Questions
answered.
Protect your assets.
Validate now.
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