LIVE · 53M ADDRESSES · 129M RELATIONSHIPS
Know before
you transact.
Wallet risk intelligence that hits the chain directly. No threat-list theater. No API key for the verdict.
TRY
53M+
ADDRESSES INDEXED129M
RELATIONSHIPS4.5M
THREAT-LIST ENTRIES~200ms
FIRST LABELTHE 14-LAYER ENGINE
EVIDENCE, NOT VIBESNo single signal can decide your verdict.
Fourteen layers run in parallel. We surface every hit, not just a number.
L01
Sanctions match
OFAC, EU, UK listsL02
Threat-list signal
4.5M curated entriesL03
Mixer proximity
Tornado, Sinbad, WasabiL04
Bridge hops
Cross-chain traceL05
Counterparty graph
Convergence + clustersL06
Behavioral signals
Pattern detectionL07
Forensic drill
Up to 50 hopsL08
Open-source intel
Reddit, X, Twitter, blogsL09
Asset taint
Stolen-fund propagationL10
Reputation register
Crowd-sourced reportsL11
Threat proximity
1-hop counterparty contaminationL12
Funding provenance
Where the funds came fromL13
Mixer-taint proximity
Mixer / CoinJoin interactionL14
Off-ramp proximity
High-risk cash-out venuesTHE PATTERN LANGUAGE
THE CAST + THE SIGNATURESEvery wallet tells a story. We named the cast.
Behind every verdict is a vocabulary of named, filterable patterns — nine archetypes and five signatures, each with its own mark. Memorable, ownable, and grounded in a real detector.
Money Mule
The Peeler
The Butcher
Sleeper
Ghost Wallet
The Sinkhole
The Sprinkler
The Hatchery
Fresh Face
Drain Event
Dust Storm
Flash Flood
Freeze Window
Grandfathered Taint
14 PATTERNS · 9 IN THE CAST · 5 SIGNATURESExplore the Pattern Language →