PRODUCT · RISK SCORING
One score.
Zero guesswork.
A risk score is a single 0 – 100 number that summarises how exposed a wallet or transaction is to illicit activity.
Reading the score
Three tiers, no ambiguity.
Every score falls into one of three plain-language tiers, so your team knows what to do next without waiting on a specialist.
0 – 39
Clear
This activity is completely safe and poses no risk.
40 – 74
Review
This activity is partially safe and requires manual verification.
75 – 100
High risk
Very high risk. It is not possible to continue working with such assets.
1.2B+ADDRESSES INDEXED
40+CHAINS SUPPORTED
2.8sAVERAGE SCAN TIME
See your first risk score for free.
No card required. 25 checks free, every month.