Institutional-Grade
Crypto Compliance
Automated risk scoring, transaction monitoring, and regulatory reporting built for modern fintech and exchanges.
Wallet Screening
TRUSTED BY LEADING EXCHANGES & WALLETS
Comprehensive Risk Intelligence
Our proprietary infrastructure detects suspicious patterns and uncovers illicit activities across blockchains with unparalleled accuracy.
Wallet Screening
Real-time risk scoring for cryptocurrency addresses against OFAC sanctions, darknet markets, and high-risk entities.
Transaction Monitoring
Advanced ML models to detect suspicious transaction flows, tumbling services, and chain-hopping.
Automated Reporting
Seamlessly generate and file Suspicious Activity Reports (SARs) compliant with FinCEN and FATF guidelines.
From Address to Actionable Risk Score
A deterministic, explainable pipeline that screens wallet addresses against global sanctions and illicit-finance datasets in under 200 milliseconds.
Ingest
Wallet addresses are submitted via API, SDK, or the screening portal. ChainGuard resolves the address across 25+ blockchains and normalizes the input.
Cross-Reference
The address is cross-referenced against global sanctions lists, darknet market clusters, and proprietary on-chain behavioral heuristics in real time.
Risk Score
A deterministic risk score (0–100) is computed from matched categories, exposure depth, and transaction graph analysis — with full explainability.
Report & Monitor
Generate jurisdiction-specific reports and set up continuous monitoring with webhook alerts when risk profiles change.
Built for Global Regulatory Standards.
We empower compliance teams to focus on investigations, not data collection. Our platform processes billions of data points to deliver deterministic, actionable insights.
{
"address": "0x7a...9f1",
"network": "ethereum",
"risk_score": 12.5,
"risk_level": "LOW",
"sanctions_hit": false,
"entities": [
{
"name": "Binance",
"category": "exchange",
"regulated": true
}
],
"last_updated": "2026-07-06T13:11:05Z",
"status": "CLEARED"
}