Paste an address and get a 0–100 risk score with a breakdown of where the money came from: exchanges, exchangers, sanctioned wallets, mixers, darknet, Tether and Circle freezes. Data comes from open lists, commercial label databases and our own database.
sample report
We walk back through every incoming transfer, across chains of intermediaries, and respect time: for each intermediate wallet we only look at what it received before passing the money on.
Sanctions lists, Tether and Circle freezes, commercial label databases (Bitquery and others), WalletExplorer, GraphSense and our own Bitcoin clustering. Refreshed twice a day.
Three source groups, shares and dollar amounts, the hit addresses. Download it as a PDF or share a link with a QR code.
Risk is scored against several independent sources, not a single list. We started with open and paid databases and add more every week.
OFAC (US), FBI, Israel's National Bureau for Counter Terror Financing, OpenSanctions.
Every address frozen by Tether and Circle: exchanges do not accept funds from such wallets.
Paid sources such as Bitquery: exchange hot wallets and deposit addresses, exchangers, casinos, payment services.
GraphSense, WalletExplorer, Etherscan, TronScan, ScamSniffer, ransomware and hack databases.
931 million addresses grouped by owner: 45 million are recognised as exchanges, services, darknet markets and mixers.
Every check adds to our own database of addresses, links and verdicts.
Every incoming transfer of the wallet and the chains of intermediaries behind it, in time order.
Each address on the way is matched against the databases: exchange, no-KYC exchanger, casino, sanctions, mixer, freeze.
Risk is the share of funds from dangerous and suspicious sources. Low risk is given only when more than half of the funds came from known clean sources.
per check
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Usually under a minute. Wallets with a long history and Bitcoin take up to 4–5 minutes: we walk the whole trail instead of returning a cached score.
Bitcoin, Ethereum (ETH, USDT, USDC), TRON (TRX, USDT TRC-20), BNB Chain, Polygon, Arbitrum, Optimism and Avalanche (USDT, USDC and native coins), Litecoin and USDT on TON.
Top up your balance in USDT or USDC (TRC-20 or ERC-20) to your personal address; funds are credited automatically. A check costs $1.
No, the report is informational. But it shows what exchanges look at: where the money came from and what share of it is linked to risk.
Email info@dremaml.com — we reply in English and Russian, usually within a day.
DremAML