Crypto Safety & Trading Journal
Protect Your Money Before You Trade or Send
Wallet Spec helps crypto users check risk before sending funds and track trading performance after every deal. Use AML Check to scan addresses, websites, emails, tokens, P2P counterparties and transactions, then manage your trades inside the Trading Journal.
Trading journal for crypto
Every trade, logged and analysed in one journal.
Wallet Spec Journal turns your trades into insight — entries, exits, PnL, fees, win rate and notes in one structured view, so you see exactly what's working and what isn't.
Open journalP&LAll
+$1,240.00
Winrate78%
Profit factor2.40
Total trades18
Commission$32.00
PNL+$1,240
Average position sizeAll
$1,850.00
Daily statsJul 03, 2026
$180.00
Win-Rate78%
Total trades4
Session breakdownAllAsiaLondonNYSydney
Asian+$3206
London+$5405
New York+$4105
Sydney−$302
Realized Risk-Reward
1.80RR
Average risk per trade $95.00 with 78% win-rate
Pricing
Simple pricing for every crypto user.
Start free, pay only for the checks you use, or go unlimited on a plan. Cancel anytime.
Free
$0to get started
- Wallet, token, transaction, website & email checks
- Readable risk score, signals & recommendation
- A few free checks to try the engine
- Web dashboard & watchlist
Silver
$49per month
- Everything in Free
- 100 checks every month
- Advanced wallet risk analysis
- Open-source intel: mixer, scam, sanctions & last transfers
- Multi-chain incl. premium networks
- PDF risk reports
Gold
$299per month
- Everything in Silver
- 300 checks every month
- Business API + external endpoint
- Up to 10 employee API keys
- Batch screening & compliance decisions
- Gold Business control center
Threat detection
Check websites and emails before you act.
Wallet Spec scans domains for phishing patterns, fake wallet-connect interfaces and scam signals — and checks emails for breach exposure, spam reputation and links to risky crypto actors.
◎
Website scan
HIGH RISKsuspicious-nft-drop.xyz⚠Phishing similarityMimics MetaMask UI92%
⌛Domain ageRegistered 3 days agoNEW
⛓Wallet-connectFake approve requestFAKE
◈Complaint signals14 scam reports found14×
●DO NOT CONNECTWallet drain risk
✉
Email scan
SUSPICIOUSsupport@crypto-help24.io⊗Breach exposure3 dark web leaks3×
⊘Spam reputationKnown phishing senderHIGH
⌕Phishing patternImpersonates BinanceMATCH
◈Wallet links2 flagged addressesLINKED
●DO NOT REPLYScam email pattern
Check types
What Wallet Spec checks before you trust a crypto action.
Each mode looks for different risk signals, then turns the result into a clear score, evidence list and next action.
◇Wallet
Wallet exposure
Scans wallet history, counterparties, exchange exposure, mixer proximity, scam clusters and sanctions links.
Best for transfers, OTC, onboarding and saved monitoring.
⌁Token
Token contract risk
Checks honeypot behavior, owner privileges, mint or blacklist functions, liquidity, holders and buy/sell tax.
Best before buying or approving a token.
▤Transaction
Transaction flow
Reviews source and destination risk, suspicious hops, transfer size and laundering-style routing patterns.
Best before accepting or releasing funds.
◎Website
Website threat scan
Looks at phishing similarity, young domains, complaint signals, fake wallet-connect behavior and linked wallets.
Best before connecting a wallet or signing.
◌P2P
P2P counterparty
Estimates dirty-fund exposure, incoming patterns, suspicious activity and exchange account-freeze risk.
Best for private trades and cash deals.
Trading journal
An automated trading journal for crypto & forex.
Wallet Spec Journal organizes your trades and analyzes your strategies. It offers more than 40 metrics, six analytical tools, and the ability to visualize daily balance, performance dynamics and key indicators — from profit to the percentage of successful trades. You can integrate data via API with Binance, with OKX and Bybit support planned next.
◉
Dashboard
40+ metrics and six analytical tools in one visual overview of balance and performance.
▤
Trade journal
Log every crypto and forex trade and analyze your strategies over time.
▦
Interactive calendar
See your results day by day on an interactive profit-and-loss calendar.
◔
Daily statistics
Track daily balance, performance dynamics and win rate at a glance.
✎
Notes
Add notes to each trade to record emotions and trading hypotheses.
⌁
API integration
Sync trades automatically via API with Binance — OKX and Bybit coming soon.
What we offer
Crypto risk tools for users and businesses
Save Your Money Before You Send. Wallet Spec helps private users avoid scam wallets and gives businesses API tools for automated wallet risk checks.
◇
For Individuals
●POPULARPersonal wallet protectionProtect your personal crypto transfers
Check any wallet before sending funds. See risk score, suspicious links, scam exposure and detailed wallet reputation.
✓One-time Checks packages
✓1 wallet check = 1 token
✓Scam / phishing / mixer detection
✓Sanctions & high-risk entity signals
✓Saved wallets in Dashboard
⌁
For Business
●APIAML API & team toolsAML API for teams, fintech and crypto services
Use Wallet Spec API to check customer wallets, monitor suspicious activity and give employee API keys to your team.
✓Business API access on the Gold plan
✓Up to 10 employee API keys
✓Advanced wallet risk analysis
✓External API endpoint for automation
✓Dashboard with risk overview
Why choose Wallet Spec?
Most crypto tools are either a risk scanner with no journal, or a trading journal that ignores safety.
Wallet Spec is different: AML checks and a full trading journal in one place — built for clarity, structure and control.
Feature
Wallet Spec
Other
Wallet, token & website risk checks
AML signals: sanctions, mixers, scam clusters
Automated trading journal (40+ metrics)
Real-time exchange sync (Binance; OKX & Bybit soon)
Interactive calendar & daily statistics
API access & exportable reports