Pay $BNB to Check wallets for Flash USDT & illicit funds

Protecting users and businesses from unwitting participation in financial crimes.

For Businesses
One-stop compliance solution for crypto business

We are trusted members of

  • INATBAINATBA
  • CDACDA
  • ATIIATII
  • LSW3LSW3
  • EU Blockchain AssociationЕВА

+$100 000 000

Amount of the risky funds detected

Binance
OKX
Huobi

Compliance departments that accept our AML procedures

60,000+

Service providers checked

Meet the core team

Co-Founder

Slava Demchuk

Blockchain Analyst

Sid Panda

Certified AML Specialist

Graeme Hampton

Head of Investigations

Anmol Jain