Analyze wallets across 11 blockchains. Sanctions screening, mixer detection, cluster analysis, and token security — all via API.
Ethereum, BSC, Polygon, Arbitrum, Optimism, Base, Avalanche, Solana, Tron, TON, Bitcoin.
OFAC SDN, EU Consolidated, Chainalysis lists. Auto-sync daily with real-time lookups.
Heuristic-based grouping of related addresses. Identify the real operator behind multiple wallets.
Detect honeypots, rug pulls, hidden tax, ownership renouncement, and liquidity locks.
Trace funds moving to exchanges and identify cash-out patterns and beneficiaries.
D3.js-compatible transaction trace. Visualize fund flows and entity relationships.
Send a wallet address with chain and depth level via API.
System analyzes transactions, balances, token holdings. Checks mixer usage and sanctioned contacts.
Related wallets are grouped into clusters. Risk score 0-100 is calculated from multiple signals.
Get full report: risk level, flags, sanctions hits, cluster map, off-ramp summary, and transaction graph.
/api/v4/crypto/address/analyzeRequest
{
"address": "0x742d35Cc6634C0532925a3b844Bc9e7595f2bD38",
"chain": "ethereum",
"depth": "full"
}Response
{
"risk_score": 78,
"risk_level": "HIGH",
"flags": ["mixer_usage", "sanctioned_contact"],
"sanctions": { "ofac": true, "entity": "Tornado Cash" },
"cluster_size": 14,
"total_received_usd": 1250000
}11
Blockchains
47K+
Addresses analyzed
<300ms
Response time
99.4%
Accuracy
Free tier includes 100 requests/day. Upgrade for batch analysis and forensics.
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