Institutional AML Intelligence for Crypto Assets

Lower false positives and catch more real risk. On-chain taint and mixing detection, built for compliance teams reviewing alerts at scale.

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Dashboard

Welcome back, Alessio!

Credits

2,450

Active API Keys

Total Scans

187

Credit Usage

550

Last ScansView all scans

AddressCurrencyRisk ScoreModel Used

bc1qxy2kgdygjrs...9p3q4v0c8 BTC12 · LowRule-Based

3J98t1WpEZ73CNm...8Qv9xy5Tg BTC67 · MediumML-Enhanced

bc1q5cyrm2na4dj...r4w2d8f0g BTC89 · HighRule-Based

1A1zP1eP5QGefi2...PMo3aHn4d BTC34 · LowML-Enhanced

bc1qm34lsc65zpw...kxy5t8a3m BTC95 · CriticalRule-Based

Precision Workflow

Deterministic Risk Scoring

Risk scores based on on-chain data, taint analysis, and AI-driven insights. Same input always gives the same output — consistent and auditable.

Real-Time Analysis

Get risk assessments for any BTC address. Scores are generated on-demand from live chain data, not pre-computed lists.

On-Chain Data

Transaction history, address associations, and behavioral patterns — all pulled from the chain, not third-party lists.

Built for Analysts

Risk Dashboard

Search any address, get a risk score with full taint lineage and exposure breakdown.

AI Risk Narratives

AI-generated explanations of why an address was flagged, so analysts don't have to trace fund flows manually.

Deterministic Scoring

Same input, same score. No randomness, each scan is saved forever and can be shared — your audit trail is reproducible.

API Access

REST API for integrating risk scoring into your existing compliance stack. Results typically return within seconds.

Every Detail, Caught

Deterministic rule-based analysis combined with machine learning. Covers peel chains, cross-chain swaps, mixing patterns, and darknet exposure in a single pass.

Peel chain & multi-hop tracing

Cross-chain swap detection

Darknet & blacklisted entity clustering

Wallet Scan Results

bc1qm34lsc65zpw...kxy5t8a3m

RISK ASSESSMENT

92/100

Critical Risk

VERDICT

High-confidence match for money laundering typology. Wallet exhibits peel chain behavior with cross-chain swap funding and direct exposure to blacklisted entities.

SCAN METADATA

ModelRule-Based + ML
NetworkBTC
TX Count1,247
Balance0.0041 BTC
Total Received8.732 BTC
Total Sent8.728 BTC

RISK BREAKDOWN

8 Rules Triggered

Peel chain detected — 14 intermediate hops identified

(23 tx)

Funded by a cross-chain swap (Butter Network) at hop 1

(3 tx)

Funded by a blacklisted wallet at hop 3

(1 tx)

Interaction with known mixing service (Wasabi Wallet)

(7 tx)

Rapid fund movement — 94% of received funds forwarded within 2 blocks

(18 tx)

Address linked to darknet marketplace cluster

(5 tx)

Unusually high transaction count for wallet age

High fan-out: 5.2 outputs/tx

Performance Benchmarks

Risk detection accuracy tested across 10M Bitcoin wallets and 21 different scenarios — coinjoin, mixing, darknet, sanctions, and more. Benchmarked against two industry competitors (June 2026).

Riskora

95.2%

Riskora AI

90.5%

Competitor A

57.1%

Competitor B

14.3%

Competitor A

12/ 21 correct

Competitor B

3/ 21 correct

Riskora

20/ 21 correct

Riskora AI

19/ 21 correct

SCENARIO	EXPECTED	COMPETITOR A	COMPETITOR B	RISKORA	RISKORA AI
Coinjoin
Direct Coinjoin Exposure	HR	LR	HR	HR	HR
2-Hop Indirect Coinjoin	HR	LR	LR	HR	HR
Mixed / Tainted Funds
Partial Mixing Interaction	MR	LR	LR	MR	MR
Heavy Mixing Usage	HR	LR	MR	HR	HR
Mixed Taint Exposure	HR	MR	LR	MR	HR
Darknet Markets
Darknet Marketplace Funding	VHR	LR	LR	HR	VHR
Clean / Whitelisted
Clean Exchange Wallet	LR	LR	LR	LR	LR

LR = Low Risk · MR = Medium Risk · HR = High Risk · VHR = Very High Risk

API Integration

Integrate risk scoring into your compliance workflow with our RESTful API. Deterministic risk scores with full taint lineage for any BTC address.

View API Documentation

POST/api/v1/score/btc/bc1qz0d...33crrg?mode=rule

{
  "model_used": "Rule-Based",
  "address": "bc1qz0d...33crrg",
  "currency": "BTC",
  "risk_score": 4,
  "risk_level": "low",
  "tx_count": 2,
  "balance": 0.015,
  "total_received": 0.025,
  "total_sent": 0.01,
  "verdict": "Profile consistent with normal usage.",
  "reasons": [
    {
      "message": "80% of senders are whitelisted"
    }
  ]
}

Who it's for

Anti-financial-crime infrastructure that fits the way regulated teams actually work.

Exchanges & VASPs

Counterparty due diligence and Travel Rule workflows — screen destination and originator wallets before funds move, not after.

CASPs under MiCA

Transaction-monitoring evidence for authorization and supervision — documented scores, saved scans, and a public model card your regulator can inspect.

Compliance teams

Audit-ready, reproducible records — the same on-chain state always yields the same score, and every scan is stored as citable evidence for internal reviews and FIU requests.

Security & Compliance

AML screening built to satisfy the due-diligence requirements of VASPs and CASPs.

Security overview

MiCA · EU AMLR · FATF Travel RuleActive

Wallet risk screening supporting counterparty due diligence under the EU Transfer of Funds Regulation, the incoming AML Single Rulebook, and FATF Recommendation 16.

Proprietary threat-intelligence datasetActive

3.2M+ blacklisted addresses — sanctioned entities, scams, ransomware, darknet markets, phishing — alongside OFAC SDN and a 14.6M-wallet whitelist of known exchanges and mining pools.

CSA CAIQ v4Active

Completed Cloud Security Alliance self-assessment covering the standard enterprise security questionnaire. Available on request.

OWASP ASVS · NIST CSF 2.0 · CIS v8Aligned

Application-security and operations controls aligned with industry-standard frameworks.

Flexible Pricing

Scalable solutions for compliance teams of all sizes.

Free

Perfect for testing our API integration and evaluating score accuracy.

/forever

5 Total Free Scans
API Access included

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