24/7 real-time monitoring with configurable alert rules across 39 blockchains. Included in Enterprise plans.
1 Wallet
$49
per wallet/month
Save 19%
5 Wallets
$39.8
per wallet/month
$199/mo total
Save 29%
10 Wallets
$34.9
per wallet/month
$349/mo total
Save 39%
25 Wallets
$29.96
per wallet/month
$749/mo total
Extra SeatAdd team members to any paid plan
$49/seat/mo
WALLET SCREENING
Top-Up Packages
Two tiers for wallet compliance checks. Quick Check for instant pre-trade screening, Full Report for complete compliance documentation. Tax and Audit reports always use Full Reports.
⚡Quick Check$19
Instant compliance check for pre-trade decisions. Results in <2 seconds.
✓ Risk Score (0-100)
✓ Sanctions Screening
✓ Entity Identification
✓ Token Holdings & Portfolio
✓ Wallet Age & TX Count
✓ Entity Trust Score
✓ Legal 1-liner
— AI Copilot
— PDF Export
— 19-Section Report
— AI Risk Narrative
— Full Legal Interpretation
📄Full Report$199
Complete 19-section screening with AI Copilot, PDF, and 32-jurisdiction legal interpretation.
✓ Risk Score (0-100)
✓ Sanctions Screening
✓ Entity Identification
✓ Token Holdings & Portfolio
✓ Wallet Age & TX Count
✓ Entity Trust Score
✓ Full Legal Interpretation (32 jur.)
✓ AI Copilot
✓ PDF Export
✓ 19-Section Report
✓ AI Risk Narrative
✓ Counterparty Network
Full Report
1 Report
$199
$199/ea
5 Reports
Save 12%
$875
$175/ea
10 Reports
Save 25%
$1,500
$150/ea
25 Reports
Save 37%
$3,125
$125/ea
Quick Check
1 Check
$19
$19/ea
10 Checks
Save 10%
$170
$17/ea
50 Checks
Save 21%
$750
$15/ea
100 Checks
Save 26%
$1,400
$14/ea
BA | Screen
50 Checks
$37.5
$0.75/check
150 Checks
Save 12%
$99
$0.66/check
400 Checks
Save 25%
$225
$0.56/check
ADD-ONS
Additional Services
Available with any plan. Purchase as needed.
Telegram Bot
Screen any wallet directly in Telegram. 3 free checks/month.