Risk Scout
Individual investigators, due diligence analysts, journalists and researchers
- 5 wallet analyses per day
- Full 13-dimension risk score
- Risk tier: low, medium or high
- Gate decision: pass, biometric required or block
- Sanctions screening flag
From individual researchers to exchanges, custodians and public authorities. Start with the free tier. Every paid plan is scoped to your volume and obligations, so pricing is agreed directly with our team.
Individual investigators, due diligence analysts, journalists and researchers
Service providers, exchanges, compliance platforms and integration partners
Compliance teams, forensics firms, law firms, DeFi protocols and smaller exchanges
Major exchanges, custodians, prime brokers and global compliance teams
Central banks, financial intelligence units, law enforcement and government agencies
Pilots for custodians, exchanges and stablecoin issuers. Under a data processing agreement, we screen a sample of addresses you choose and walk your compliance team through every result.