Powerful Crypto Compliance Tools in One Place
At CoinForensics, we provide cutting-edge tools to help businesses, investigators, and compliance professionals stay ahead of crypto-related risks. Whether you need to check wallet addresses, trace transactions, or assess financial crime risks, our tools are designed to deliver fast, accurate, and actionable insights.
1. Sanctions Checker
- How it Works: Enter a wallet address and get an instant risk assessment.
- Best For: Traders, businesses, financial institutions, and compliance officers.
2. Ethereum Wallet Tracer (Free Version)
- Enter an Ethereum wallet address or transaction ID to visualize recent interactions.
- Double-click on a wallet to expand connections (up to 2 hops). Drag nodes around freely.
3. Wallet Risk Scanner
- Works with Ethereum, Bitcoin, Tron, BSC, Polygon, and 15+ other networks.
4. Wallet Label Checker
- Enter a Wallet Address in the search bar and choose the blockchain it belongs to.
- Get Instant Results on the entity linked to the address.