Instant VASP lookup — FATF risk, OFAC sanctions status, licensing info, and service type. No AI calls.
Launch →Check which jurisdictions trigger Travel Rule at your transaction amount. 8 jurisdictions covered.
Launch →Look up any country's FATF status — Black List, Grey List, or Compliant. 36 countries covered.
Launch →Auto-curated regulatory updates from Korea (FSC/KoFIU), Singapore (MAS), Hong Kong (SFC), Japan (JFSA).
Launch →OFAC SDN check for EVM wallets and entity name search. 30 checks/month on Free plan.
Launch →Bot or Human? Transaction pattern analysis with 5 heuristic indicators.
Launch →Verify legal name, jurisdiction, and parent company via GLEIF. 2.5M+ entities.
Launch →Scan Ethereum wallets for unlimited ERC-20 approvals that pose security risks.
Launch →Check if a wallet has interacted with Tornado Cash, Railgun, or other mixing protocols.
Launch →Check any wallet's balance across 7 EVM chains simultaneously.
Launch →Check if a smart contract is verified on Etherscan and trace its creator.
Launch →Detect cross-chain bridge interactions — Wormhole, Optimism, Arbitrum, Synapse, and more.
Launch →Check addresses against known scam, phishing, hack exploit, and rug pull databases.
Launch →Look up the ENS name for any Ethereum address. Useful for identifying wallet owners.
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