Live Protection Active

Tester Trust
for Crypto Business

Professional compliance screening for USDT, ETH, BTC and 4000+ cryptocurrencies. Protect your assets with automated compliance checks trusted by 400+ businesses worldwide.

Learn More

Risk Assessment ✓ Safe

15.68%

Risk Score

Networks

100%

Accuracy

24/7

Monitoring

Verified Wallet is safe

Protected Verified

Our Services

Crypto Products

Comprehensive compliance solutions for individuals and businesses

🔍

Compliance Screening

Real-time transaction monitoring and wallet risk assessment across all major blockchains.

📋

KYC for Business

Complete identity verification solutions with regulatory compliance built-in.

🛡️

Risk Management

Advanced risk scoring and automated alerts for suspicious activity detection.

🔎

Investigations

Expert blockchain forensics and fund recovery services for stolen assets.

Simple Pricing

Choose Your Plan

Transparent pricing with no hidden fees. Start free, scale as you grow.

Starter

For individuals

$0.2/check

Single wallet checks
Basic risk score
Email support
PDF reports

How It Works

Get your wallet verified in just 3 simple steps

Connect Wallet

Select your blockchain network and connect your wallet securely.

Risk Analysis

Our system performs deep blockchain analysis checking transaction history.

Get Report

Receive detailed risk assessment with compliance score and recommendations.

Questions

Frequently Asked Questions

What information does the check provide? +

Our check provides comprehensive risk assessment including risk score percentage, source of funds analysis, transaction history review, and compliance recommendations for your wallet.

What does the risk score percentage represent? +

The risk score represents the likelihood that a wallet has been involved in suspicious or illegal activities. 0-24% is low risk (safe), 25-74% is medium risk, and 75-100% is high risk.

Which cryptocurrencies are supported? +

We support 4000+ cryptocurrencies including Bitcoin, Ethereum, USDT (TRC-20, ERC-20, BEP-20), Solana, and many more across all major blockchain networks.

How does the platform ensure data protection? +

We use end-to-end encryption, don't store sensitive private keys, and comply with GDPR and other data protection regulations. Your privacy is our priority.

How can I prevent my account from being blocked? +

By checking wallets before transactions, you can avoid receiving funds from high-risk sources that could trigger exchange account freezes or regulatory issues.

What are the sources of risk? +

Risks can come from mixers, darknet markets, sanctioned entities, stolen funds, gambling services, scam addresses, and other high-risk categories identified by our analysis.

About Us

Trusted by 400+ Crypto Businesses Worldwide

We are a team of blockchain analysts, compliance experts, and security professionals dedicated to making cryptocurrency safer for everyone.

Our platform combines cutting-edge technology with deep industry expertise to provide the most accurate compliance screening available.

25+

Countries Served

99.9%

Uptime

24/7

Support

ISO

Certified

Certifications & Partners

We maintain the highest standards of security and compliance

ISO 27001 GDPR INATBA CDA Member

Tester Trust for Crypto Business