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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
Webacy's DD Score assesses on-chain risks, flagging malicious actors and tokens in real-time for clear and better decision-making.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Watch your crypto assets without putting them at risk
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To explore collaboration, connect with our crew
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Bitcoin remains stable around $71K, defying market volatility, as Ethereum, Solana, and XRP also see gains.
BNB displays a short-term recovery amid its downtrend, but increased volatility and BTC risk pose a threat to capital. A stop loss is recommended below $652 to minimize potential losses.
BNB transactions surge by 2.91 million, and its price holds at $643. Is a market rebound on the horizon?
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