TRON · BTC · ETH — Multi-chain payment risk screening SaaS
Detect dirty-money addresses in 3 seconds
Screen counterparty addresses before you receive funds. Blacklisted labels, mixer money, scam collectors — red light means stop, protecting your accounts.
No sign-up · 10 checks/min per IP · Results are risk signals, not legal advice
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Watched Addresses
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Risk Transactions Blocked
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Risk Label Database
Live statistics · Data from ChainSentinel monitoring records & risk label database (OFAC SDN + public incidents)
Three lines of defense for every payment you receive
Address Monitoring
Monitor counterparty addresses and associated clusters 24/7 with instant push on risk-label changes and full fund-flow visibility.
Payment Firewall
Block dirty USDT before it reaches your checkout. The API returns a red/yellow/green verdict in 3 seconds to keep your accounts safe.
Tax Reports
On-chain income/expense ledgers and compliance reports by jurisdiction, one-click export, audit trails.
Transparent pricing
Pay with 🟢 USDT (TRC-20) · instant activation · non-custodial direct to operator wallet, no bank card needed
Pro
$29/mo
- 1 API token · 1,000 checks/day
- Webhook real-time alerts
- Smart Money tracking 🔒
- Tax Center Pro 🔒
- 🟢 USDT crypto payment · instant activation
Business
$199/mo
- 5 API tokens · 10,000 checks/day
- All Pro features
- Priority support
- Custom risk label database
🔒 features are exclusive to Pro and above
RWA / Stablecoin Compliance Consulting
Compliance architecture design, on-chain risk control and audit support for RWA tokenization, stablecoin payments and cross-border settlement, backed by a Hong Kong licensed advisor network. Response within 1 business day.
- · Compliance path assessment: Hong Kong / Singapore / Dubai
- · Merchant USDT AML framework setup
- · On-chain fund tracing & freeze-response support
Prefer to talk to the team directly? Support / licensing / API access — reach us on Telegram
✈ Contact us on TelegramTypically replies within hours · Mon–Sat