Wallet Verifyverify.blox.global
How it worksPatternsPricingAPIAlertsDetectionsFORENSICINVESTIGATE
Pricing

Plans that match how you screen.

Five tiers from Free to Enterprise. Every tier ships the full 10-layer Risk Intelligence Engine — higher tiers add daily volume, deep analysis on every search, and forensic drill-throughs.

keyLaunch pricing — locked for 12 months from signup(rates rise Aug 31)
Free
$0

Email-verified · 3/day · 30/month

  • shieldSnapshot grade
  • shieldSearch history (7d)
  • shieldPrivate wallet labels
  • shieldEmail verification
Start free
Instant
$19
$29
/ month
Launch price · locked 12mo

Snapshot at scale — for daily KYC

  • shield30/day · 300/month
  • shieldSnapshot grade + Pre-Risk Letter (A+/A/B/C/D/F)
  • shieldSearch history (30d)
  • shieldBookmarks (25)
  • shieldFrozen-asset detection
  • shieldOFAC + 1.8M threat-list lookup
Most popular
Deep
$99
$149
/ month
Launch price · locked 12mo

Full 10-layer analysis on every search

  • shield100/day · 1,000/month
  • shieldFull L1–L10 Risk Intelligence Engine
  • shieldL3 AI Predictive
  • shieldCounterparty Risk + Laundering Phase
  • shieldAPI access
  • shieldSearch history (90d)
  • shieldUnlimited bookmarks
Best value
Forensic
$499
$999
/ month
Launch price · locked 12mo

Path Tracer · Cluster · Time Machine · Cross-Chain · Honeypot

  • shield10,000/month
  • shieldEverything in Deep
  • shieldPath Tracer (5-hop fund flow)
  • shieldCluster Explorer (common-control detection)
  • shieldTime Machine (historical state)
  • shieldCross-Chain Identity Linker
  • shieldHoneypot Simulator
  • shieldSearch history (2yr)
  • shieldPriority support
Enterprise
$4999
/ month

Unlimited · SLA · custom integration

  • shieldUnlimited searches
  • shieldEverything in Forensic
  • shieldSLA + dedicated support
  • shieldCustom integration
  • shieldWhite-label option
  • shieldMulti-seat (5+)
  • shieldCustom SSO
  • shieldOn-premise deploy available
Contact sales
What you get at each tier
Daily and monthly limits
CapabilityFreeInstantDeepForensicEnterprise
Daily search cap330100∞∞
Monthly search cap303001,00010,000∞
Pre-Risk Letter Grade✓✓✓✓✓
Snapshot (instant grade)✓✓✓✓✓
Full L1–L10 deep analysis——✓✓✓
API access——✓✓✓
Forensic suite———✓✓
vs the enterprise vendors
Per-search cost at LIST pricing
Chainalysis KYT
~$2.50 / search
$25K+/yr enterprise contract. No SMB tier. Sales-led only.
TRM Forensics
~$3.00 / search
$1.5K–$5K/mo. Sales-led. No self-serve.
Blox Verify Deep
$0.10 / search
$99/mo · 1,000 searches · full L1-L10. 17–25× cheaper than enterprise. Self-serve. Free tier.
Common questions
What does “launch pricing locked for 12 months” mean?▾

Sign up before 8/31/2026 and your monthly rate is fixed at the launch price for 12 months. After that, list prices apply for new signups; existing customers stay on their locked rate.

What happens if I exceed my daily or monthly cap?▾

You get a clear upgrade modal showing your usage. Caps reset at midnight UTC (daily) and 30 days from your last reset (monthly). Forensic and Enterprise have no daily cap.

Do you have a free trial of paid tiers?▾

The Free tier is permanent — 30 verifications per month, no card required. Paid plans start at $19/mo (Instant launch price) — cancel anytime.

Is the data really independent of competitors?▾

Yes. Our OSINT pipeline (Reddit, dark web, GitHub, BitcoinTalk) is direct — we don't pay IntelligenceX, AnChain, or similar. Threat intel is built from our own crawler over a 129M-relationship graph, not licensed.

What payment methods do you accept?▾

All major credit cards via Stripe. Enterprise can pay by invoice / wire / crypto.