PRODUCT · WALLET SCREENING
Know exactly who
you're dealing with.
Paste any wallet address and start-check.pro it will check it against all known clusters for red flags. The result will be a complete PDF report.
What we check
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.
1.2B+ADDRESSES INDEXED
40+CHAINS SUPPORTED
2.8sAVERAGE SCAN TIME
Screen your first wallet for free.
No card required. 25 checks free, every month.