Fraud Blocker
Intelligence against Crime
cONTACT

Crypto Wallet Exposure Check

WHAT IS IT ABOUT?

We assess a crypto wallet for exposure and risk indicators (e.g., irregularities or links to scam clusters) in order to evaluate risk and reputational implications.

FOR WHOM IS THE SERVICE?

  • Private individuals involved in cryptocurrency transactions
 
  • Companies with exposure to cryptocurrencies
 
  • Investors
 
  • Law firms in fraud or dispute cases

WHEN IS THE SERVICE USED?

  • Before accepting larger cryptocurrency payments
 
  • In cases of suspected scam or fraud
 
  • Before investing in projects or counterparties
 
  • When there is a risk that funds may be “tainted”

WHAT DO WE DO SPECIFICALLY?

  • Wallet risk score (Basic)
 
  • Analysis of transaction patterns and scam cluster screening (Advanced)
 
  • Network visualization and a structured exposure report (Comprehensive)

WHAT DO YOU RECEIVE?

  • Exposure report (PDF)
 
  • Risk classification
 
  • From Comprehensive: visualization and clear interpretation

COntact

We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.