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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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A first name or a keyword is sufficient if you wish to remain anonymous initially.
Voluntary. We will not call anyone unsolicited — only if you explicitly request it below.
We will send you your initial assessment via this link.
Only fill out if you are inquiring for professional reasons.
This refers only to money that has actually left your account: transfers, card payments, cash deposits, purchased and forwarded coins — plus all fees, "taxes" and "release costs" that you subsequently paid. An estimate is sufficient.

Callback service

Callback service
We'll use the phone number you provided above — you don't need to enter anything again. A callback is free and without obligation.

Prefer a personal meeting? Arrange a no-obligation callback appointment – confidential and at your preferred time.

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If you don't know where to start — these four points will help us the most: When did it start? · Who did you pay (platform, person, bank)? · What did you pay with (bank transfer, card, crypto)? · What other documents do you have (emails, screenshots, bank statements)?.