Onchain Crime Database
(Coming soon)
Through years of blockchain analysis and casework, we have collected and structured a large volume of real-world crypto-crime data, building a specialized criminal intelligence database. This database will be made available through an open API for qualified users, along with a public search portal where individuals can check scam-reported, high-risk wallet addresses or malicious website domains submitted by other victims.
Use Cases & Value:
Use Cases & Value:
- Risk Detection: Everyday investors can quickly identify high-risk wallet addresses and perform pre-transfer checks, strengtheningscam awareness and prevention.之成效。
- Compliance Enablement: VASPs can leverage our database to enhance anti-fraud workflows and transaction monitoring, reducinglegal and reputational risksassociated with money laundering.
- Investigative Insight: Law enforcement can use the database to improve investigative tracing andstrengthen fraud enforcement.之目的。
Our goal is to reduce exposure of investors to scams, help VASPs build stronger AML/CFT defenses, and enhance the investigative capabilities of authorities.
DISCLAIMER: A wallet address not flagged as high-risk does not guarantee it is safe. Before sending any virtual assets, users must understand that once funds leave your wallet, control of your assets is irrevocably transferred to the recipient. Stay cautious. Always verify.
DISCLAIMER: A wallet address not flagged as high-risk does not guarantee it is safe. Before sending any virtual assets, users must understand that once funds leave your wallet, control of your assets is irrevocably transferred to the recipient. Stay cautious. Always verify.