Quickly apply pre-configured risk settings with 14 address risk categories supported.
Assess risk levels of entities and sync customized rules.
Detect high-risk transactions, prevent interactions with the OFAC sanctions list, and freeze suspicious assets.
Leverage data models to identify malicious addresses and generate smart alerts for lower business risks.
Maintain a vast database of crypto assets, covering a wide range of assets on 127 public blockchains, including BTC, ETH, stablecoins, ERC-20 tokens, and more.
Allow users to change alert status, add comments, and export data for hassle-free compliance analysis.
Offer flexible APIs for easy-to-use transaction monitoring and risk control.