Generate real-time risk scores for smart contract addresses calculated based on your firm's customized weighting of risk indicators

Monitor exposure to sanctioned entities, money laundering and financial crimes, and other illicit activities such as scams, hacks, and ransomware attacks

See risks inherent to the address or entity itself — Ownership Risk — such as the presence of nested entities, parasite VASPs or chameleon shops

See Counterparty Risk due to flows to or from a risky entity or address, such as a sanctioned exchange or an address linked to hacked or stolen funds

Dig deeper into the transaction history of a high-risk address, including smart contract calls and cross-chain activity

Map cross-chain transactions and entities in a singular, continuous frame for end-to-end visibility

Tune 150+ risk indicators to your firm's risk appetite and track changes to the scores over time due to new exposure

Easily record suspicious activities with collaborative case management