Activity and age
Visible history, networks used, patterns and relevant changes.
CRYPTO WALLET SCREENING
Screen a wallet before sending funds or accepting a counterparty.
We examine public activity, exposure, relationships, routes and risk signals. You receive a human conclusion with visible evidence and limitations.
Request reviewNo payment or automatic acceptance
What we examine
Screen a wallet before sending funds or accepting a counterparty.
We examine public activity, exposure, relationships, routes and risk signals. You receive a human conclusion with visible evidence and limitations.
Direct and indirect exposure
Links to services, incidents, sanctions and risk entities.
Path of funds
Inflows, outflows, bridges, exchanges and identifiable counterparties.
Consistency
Whether the wallet, stated transaction and supporting documents fit together.
What to prepare
An executive conclusion with evidence, risks, unknowns and a next action.
- 01Public wallet address
- 02Network or blockchain
- 03Transaction hash, if available
- 04Purpose and known counterparty
FAQ
Questions before requesting
Does a green wallet guarantee safety?+
No. The result describes what is visible within scope and at the review date; it cannot guarantee future conduct.
Do you need my seed phrase?+
Never. We work only with public addresses, hashes, context and relevant documents.
Can you review several wallets?+
Yes. We confirm scope and fee based on networks, routes and required depth.
Deliverable