Wallet Intelligence
Enter a wallet address to generate a risk profile
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Address
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Chain
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Balance
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Transactions
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Contract
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Transfers Analyzed
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Labels
Flagged Interactions
| Direction | Counterparty | Type | Value (ETH) |
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Your Dashboard
API usage and key management
Enter your API key in the header to view your dashboard.
Enter your API key in the header to manage monitors.
Simple, transparent pricing
Get an API key instantly. Cancel anytime.
Starter
$99/mo
- 120 requests/min
- Single wallet endpoint
- Batch screening (100/call)
- OFAC + exploiter detection
- Behavioral risk analysis
- ERC-20 token risk scoring
- Cross-chain correlation
- Webhook alerts
Most popular
Pro
$499/mo
- 300 requests/min
- Single wallet endpoint
- Batch screening (100/call)
- OFAC + exploiter detection
- Behavioral risk analysis
- ERC-20 token risk scoring
- Cross-chain correlation
- Webhook alerts
- Priority support
Enterprise
$1,999/mo
- 600 requests/min
- Single wallet endpoint
- Batch screening (100/call)
- OFAC + exploiter detection
- Behavioral risk analysis
- ERC-20 token risk scoring
- Cross-chain correlation
- Webhook alerts
- Dedicated support
- Custom integrations