Know where the assets
has been — before it's yours.
start-check.pro screens wallets and transactions in seconds. Enter an address to receive a vulnerability map and a risk assessment explained in plain language, which you can use to take appropriate action.
Our 3rd-Party Partners
BUILT FOR TEAMS MOVING DIGITAL ASSETS DAILY
Four checks, one report.
To do this, we use self-developed software, as well as programs from our partners.
Wallet screening
Check any address against sanctions lists, mixers, darknet markets and stolen-fund clusters before you transact.
Transaction tracing
Follow funds across chains and hops to see the true origin of an incoming transfer, not just the last sender.
PDF-report
A single 0–100 score with the reasons behind it, so analysts don't have to reverse-engineer a red flag.
Audit-ready reports
Export a case file with the full trail, timestamps and score breakdown for your regulator or your own records.
From address to report in four steps.
Paste an address or hash
Drop in a wallet address, transaction hash, or upload a batch via CSV/TXT.
We trace the trail
start-check.pro follows the funds across chains and hops, clustering related wallets as it goes.
Get a risk score
A score on a scale from 0 to 100, accompanied by a detailed PDF report explaining exactly which factors influenced the score.
Export your report
Export a report straight to your case file.
Start free. Scale when you need to.
Simple per-check pricing — no setup fees, no annual lock-in.
Starter
For small teams doing occasional checks.
- 25 checks / month
- Single-chain tracing + access to information from our 3rd partners
- Export PDF/TXT reports
Business
For exchanges, custodians and OTC desks.
- Unlimited checks
- Cross-chain tracing, 40+ chains, + our 3rd partners
- Full API access
- Priority support + SLA
Run your first check in under a minute.
No card required. 25 checks free, every month.