Checking cryptocurrency wallets for dirty money

    Investigation

    Helping to salvage stolen crypto

    Checking cryptocurrency wallets for dirty money

    By checking your wallets, you protect yourself from scammers and stolen coins.

    Google Chrome Store Check your wallet
    88K+
    4,98/5
    Trusted by 88,212+ users
    What are we doing?We check cryptocurrencies and transactions for dirty money and issue a detailed report.
    This is to ensure that you don't have problems with the inspection authorities and to keep you safe from scammers.
    Why would you do that?If you get dirty money coming in - you risk getting a request from the verification authorities and losing your funds due to blockers.

    It may not happen, but your wallet will be flagged.

    We recommend doing checks and being confident in your assets    First inspection free of chargeCheck the address
    $5 359 800

    In the three years we have been in business, we have been able to save clients $5 359 800 in losses

    + 6 500 000

    Wallets contain stolen or dirty money

    29%

    All of the wallets we checked are suspicious

    How much is your peace of mind worthFIRST INSPECTION FREE OF CHARGEFrom$0.0/ per checkCheck your wallet
    According to our statistics, every fourth wallet is suspicious.
    Spending a couple dollars on a check can save you from losing several thousand dollars.

    What else?

    Checking the sanctions lists

    We will show whether the address is on the sanctions lists. Any interaction with such addresses may result in fines, blocking or license revocation.

    Check address Helping to salvage stolen crypto

    We help you get back the money that was stolen by fraudsters from your wallet. A specialist will analyze the situation and offer a solution.

    Free consultation

    In three years, the service has been used

    500+ companies and exchanges

    Our team

    AML officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.

    Co-Founder
    Slava Demchuk
    Chief Operating Officer
    Vasily Vidmanov
    Chief Commercial Officer
    Andrew Aleksandrov
    Blockchain Analyst
    Sid Panda
    Certified AML Specialist
    Nikolay Demchuk
    Legal Advisor
    Anna Voevodina
    Business development manager
    Vlad Raskosov
    Business development manager
    Denys Shestak
    Customer support manager
    Nikita Raskosov

    Here's what our customers are saying

    Explore our service with people we've already helped.

    We have been using for almost two years and and thanks to them we have successfully identified and stopped hundreds of threats. Will definitely continue to use their services.

    Den • CSGO500

    Why

    Safety does not collect or store data about you or your business. You remain anonymous and protected.
    ReliabilityWe have the relevant certificates, which you can show to the inspection authorities

    Popular questions

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