Protect Your
Crypto Assets
A quick scan of your crypto instantly detects fake tokens, AML risks, and vulnerabilities. Protect your assets with our enterprise-grade security system.
Free 1-Month Security Check >Security Scan Results
Comprehensive security analysis of your USDT(ERC-20) wallet
Overall Security Rating
Advanced Security
Features
Comprehensive protection against crypto threats with cutting-edge technology
AML Risk Assessment
Traces the origin and destination of your transactions to identify potential exposure to addresses associated with illegal activities, sanctions, or money laundering.
Contract Risk Assessment
Analyzes your interactions with smart contracts to identify potential exposure to malicious, high-risk, or vulnerable contract code that may pose security threats.
Suspicious Activity Monitoring
Analyzes transaction patterns and wallet behavior to detect unusual activity, abnormal transfer behavior, or fraud-related indicators.
Token Analysis
Analyzes token contracts and associated metadata to verify authenticity and identify potential exposure to counterfeit or malicious tokens.
Address Reputation
Evaluates the overall risk profile of the wallet by analyzing historical transactions and exposure to flagged or high-risk addresses.
Transaction Monitoring
Real-time monitoring of incoming and outgoing transactions. Get instant alerts on suspicious activities and potential security threats.
Privacy Protection
Your wallet data never leaves your device. All scans are performed locally with zero-knowledge proof technology for maximum privacy.
Trusted by thousands of crypto users worldwide
How It
Works
Protect your cryptocurrency in three simple steps. Our advanced security system provides instant, comprehensive protection.
Prepare Your Wallet
Prepare a wallet that supports the token you wish to check.
Quick Scan
Our AI analyzes your wallet in under one minute to detect threats and potential risks.
Review Your Scan Results
Understand your transaction security status.
The Growing Threat to
Crypto Assets
Cryptocurrency fraud has reached unprecedented levels. Don't become the next victim.
AML Violations
Unknowingly receiving funds from sanctioned addresses can freeze your assets and lead to legal issues.
Malicious Contracts
Malicious smart contracts can drain your wallet or lock your funds. Vulnerable code is exploited daily by attackers.
Suspicious Transactions
Unusual transaction patterns can indicate compromised wallets or ongoing fraud attempts targeting your assets.
Fake Tokens(USDT)
Counterfeit USDT tokens are increasing. Scammers create fake tokens that look identical to real Tether, causing billions in losses.
Fraudulent Addresses
Interacting with flagged or low-reputation addresses can compromise your wallet security and trigger fraud alerts.
Ready to Secure
Your Crypto?
Join thousands of users protecting their digital assets. Get instant security analysis and real-time threat protection for free.
Choose Your
Protection Plan
Start with our free plan or contact us for enterprise solutions
Premium
Advanced security features for professionals
After your 1-month free trial ends, your plan will switch to a 1-Month Plan (No Auto-Renewal).
Enterprise
Comprehensive security solutions for businesses
All plans include our core security features. Enterprise pricing is customized based on your needs.
Got Questions?
We've Got Answers
Everything you need to know about Chainlytic×AI security
What is AML compliance and why is it important for crypto businesses?
AML (Anti-Money Laundering) compliance refers to regulations designed to prevent cryptocurrency from being used for money laundering and terrorist financing. For crypto businesses, maintaining AML compliance is essential for legal operations, preserving banking partnerships, avoiding substantial penalties, and building customer trust. Our platform automates compliance verification processes to ensure your business meets all regulatory standards.
Which blockchain networks do you support?
We support over 50 blockchain networks, including TRON, Ethereum, Binance Smart Chain, Polygon and many others. We regularly expand our network coverage based on market trends and customer needs. This multi-chain support ensures comprehensive coverage for all your compliance verification requirements.
How accurate are your risk assessments?
Our AI-driven risk assessment system achieves 99.9% accuracy using sophisticated machine learning algorithms trained on the industry's largest dataset of over 500,000 analyzed wallets. We continuously update our models with the latest data and evolving regulatory requirements to maintain the highest accuracy standards.
How fast are the compliance checks?
Most wallet scans complete in under 60 seconds. Our real-time analysis system processes transactions, checks against blacklists, analyzes patterns, and generates detailed reports almost instantly. Enterprise customers get access to dedicated infrastructure for even faster processing.
Is my data secure and private?
Absolutely. We use bank-level security with end-to-end encryption, industry-standard compliance certifications, and zero-knowledge architecture. Your data remains under your complete control, and we maintain full international data protection compliance. We don't store sensitive information and provide comprehensive audit trails for all operations.
What types of businesses use your security platform?
Our clients include cryptocurrency exchanges, fintech companies, traditional financial institutions entering crypto, payment processors, compliance teams, law enforcement agencies, and corporate treasury departments. We work with businesses ranging from startups to Fortune 500 enterprises.
What kind of support do you provide?
We provide 24/7 technical support, dedicated account management for enterprise clients, compliance advisory services, integration assistance, and regular training sessions. Our support team includes former regulatory professionals, blockchain forensics experts, and technical specialists.
How much does the platform cost?
We offer flexible pricing plans starting with a basic verification tier. Enterprise packages include volume-based discounts, dedicated infrastructure, priority support, and custom compliance features. Contact our sales team for a customized quote based on your specific needs and usage volume.
Can you help with regulatory compliance beyond AML?
Yes, we offer comprehensive compliance solutions including KYC verification, transaction monitoring, regulatory reporting, compliance advisory, and assistance with regulatory filings. Our team stays current with evolving regulations across all major jurisdictions.
We respond promptly and are committed to your security.