Checking
cryptocurrency
wallets for dirty
money

By checking your wallets, you protect yourself from scammers and stolen coins.

12.55%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators

Transaction diversity
20%
Wallet activity
70%
Transaction to/from CEX
20%
Avg. Transaction Value
60%
Wallet Age
60%
Suspicious transactions
55%
Transaction to High-Risk addresses
55%

What are we doing?

We check cryptocurrencies and transactions for dirty money and issue a detailed report.

This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.

Danger
4.7% Dark Market
$34.65
4.2% Mixer
$21.48
0.1% Dark Service
$0.82
0.1% Scam
$0.74