Connect Wallet
WalletConnect
Your gateway to the decentralized world
Connect a wallet to get started
Connect your wallet for instant Anti-Money Laundering compliance check. Get detailed risk assessment and transaction analysis in seconds.
Supports MetaMask, WalletConnect, and other popular wallets
Professional-grade compliance tools trusted by institutions worldwide
Instant checks against global sanctions lists, OFAC, and other regulatory databases
Comprehensive analysis across all major blockchains and cryptocurrency networks
Detailed risk scoring with transaction pattern analysis and behavioral insights
Connect Wallet
WalletConnect
Your gateway to the decentralized world
Connect a wallet to get started