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.
🛡️ Active Tools
✅ Sanctions Checker – FREE
Instantly check if a crypto wallet is linked to illicit activities, sanctions, or flagged entities.
- How it Works: Enter a wallet address and get an instant risk assessment.
- Best For: Traders, businesses, financial institutions, and compliance officers.
- 💡 Why Use It? Ensure you’re not transacting with high-risk wallets.
🟡 Coming Soon
🔜 Transaction Risk Analyzer
Analyze any wallet’s transaction history, counterparties, and risk score. This tool will help you identify suspicious patterns, track fund flows, and assess compliance risks.
- Use Case: AML compliance, forensic investigations, business risk assessment
- Cost: Subscription-based / Pay-per-report
🔜 Blockchain Explorer with Risk Scoring
A next-generation blockchain search engine with built-in AML risk scoring. Search wallet addresses, transaction IDs, and entity profiles with real-time compliance risk indicators.
- Use Case: Investigations, due diligence, crypto business risk monitoring
- Cost: Free limited version, paid premium features
🔜 Darknet & Illicit Entity Tracker
Track wallets associated with darknet markets, ransomware, Ponzi schemes, and criminal enterprises. This tool will provide enhanced visibility into high-risk wallets.
- Use Case: Law enforcement, risk management, compliance teams
- Cost: Enterprise access only
🔜 Crypto Exchange & Merchant Risk Checker
Before engaging with a crypto exchange, payment processor, or merchant, check their AML compliance status and risk rating.
- Use Case: Due diligence for businesses and individuals
- Cost: Paid API access & bulk checks for institutions
🔜 API Access for Compliance Teams
Businesses and financial institutions can integrate our compliance tools via API for automated wallet screening and transaction monitoring.
- Use Case: Crypto exchanges, fintechs, banks, auditors
- Cost: Monthly subscription
🔜 NFT & Token Risk Scanner
Assess whether an NFT collection or ERC-20 token is linked to fraud, rug pulls, or scams.
- Use Case: Investor due diligence, risk mitigation, fraud prevention
- Cost: Paid individual reports & enterprise access
🚀 More tools are in development! Stay tuned for updates.