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
Pricing
Simple, transparent pricing.
Start free, scale to Silver or Gold, or buy checks once. No hidden fees — you only pay for what you use.
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
One-time
Just need a few checks?
Buy check packs once — no subscription. Tokens never expire.
Trust
How we score risk
No black box — here is exactly how a check turns into a number and a decision.
Gather signals
We pull live data for the subject — on-chain history, sanctions lists, malicious-address and phishing databases, domain & email authentication.
Weigh the risk
Each signal (mixer link, scam connection, new wallet + big volume, sanctions hit, phishing page, missing SPF/DMARC…) adds or removes weight.
Score 0–100
Signals combine into a single score and band — Low / Medium / High / Critical — with a plain recommendation: allow, review or block.
Data sources we screen against
Wallet / tokenEtherscan (multi-chain), OFAC SDN sanctions, GoPlus malicious-address
WebsiteGoogle Safe Browsing, VirusTotal, URLhaus, Spamhaus, RDAP/DNS, TLS certificate
EmailSPF / DKIM / DMARC, domain reputation, disposable & brand-impersonation checks
We send only the subject you submit (an address, domain or email) to these sources — never your account data.