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Wallet check

Fast and reliable analysis of your crypto transactions

There are numerous reasons to have a crypto wallet or a cryptocurrency transaction checked:

  • Prevention or suspicion of fraudulent activities
  • Comparison with blacklists or existing blocks
  • Analysing the transaction history
  • Assessment using a risk score
  • Check for possible violations of AML guidelines (anti-money laundering)
  • Clarification of the context of past transactions
  • Determining the origin of assets received

We offer you a Simple, fast and professional inspection a wallet address or a specific crypto transaction.

Request wallet check
Price: € 59,95 incl. 19% VAT.

Payment: Paypal
Delivery by mail within one working day

Note: Enter the TXT hash or the wallet address. Both entries are possible - at least one is required.
Price: 59,95 €
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