01Platform

Crypto compliance
intelligence

Screen any wallet for sanctions, mixer and laundering risk — with a risk score, the regulatory licenses behind it, and the known illicit wallets it behaves like. A live API a bank’s compliance team can call today.

Get StartedExplore
02In numbers
835M / 15.8Bnodes / edges · joint 5-chain EVM graph
1.5BBitcoin addresses scored
0.83recall @ 0.1% FPR · illicit detection (ETH)
1,256VASP entities · 9 jurisdictions
6 chainslive · ETH Tron BTC Base Arbitrum Gnosis
03Capabilities
01

Wallet Screening & Risk Scoring

One API call per address returns sanctions exposure, entity category and a risk tier — live in production across six chains. Sanctions verdicts run against the live OFAC SDN list, refreshed within the hour and covering every chain OFAC publishes addresses for — 16 chains, 989 SDN addresses today, Bitcoin and Monero included. The graph-neural score is trained on the full 835M-address, 15.8B-edge five-chain EVM graph with per-chain normalisation: recall 0.83 on ETH and 0.58 on Tron at a 0.1% population false-positive rate. Base, Arbitrum and Gnosis are covered by zero-label transfer — 0.86 / 0.82 / 0.997 with heads that never saw those chains. Bitcoin is scored by a dedicated feature pipeline over 1.5B addresses. Explainable, not a black box.

02

AI-Agent Wallet Detection

Identify autonomous AI-agent wallets from behavioural patterns — timing, amounts, scheduling — at AUROC 0.9987. The emerging on-chain actor incumbents don't score.

03

Network Reconstruction

Build graphs from heterogeneous signals — transactions, registries, blockchain, media. Direct feeds from proprietary Bitcoin and Ethereum full nodes. Automated entity resolution across data silos.

04

Hidden Structure Detection

Identify hubs, communities, and anomalies with GNN and network science. Structural Asymmetry Index reveals power concentration invisible to standard analysis.

05

Scenario Simulation

Agent-based modelling for behavioural adaptation and intervention outcomes. Stress tests and sanction impact — before decisions are made.

06

Decision-Ready Output

Intelligence briefs, structural diagnostics, scenario comparisons. Actionable — fragility, leverage points, intervention effects.

07

Company Check (UK)

Any UK company by number or name — the live register, our weekly census classes with the public record behind each one (Gazette liquidation notices, disqualifications, sanctions), corporate-PSC chains, address hubs and the on-chain entities under the company. Dashboard, ANALYST tier and above.

What it shows →
08

Traced-Funds Report

Where the funds from an address or a transaction went: the path for the 365 days before the order, followed up to two steps; the endpoints with their public sources; our model's verdict, marked as model output; template texts for a police report and an exchange request. One PDF by email, USD 99, one-off, no account. Tracing and a report — not fund recovery.

What you get →
04Company Check · Traced-Funds Report

Company Check (UK)

Any UK company by number or name — the live register, our weekly census classes with the public record behind each one, and the on-chain entities registered under the company. In the dashboard, for the ANALYST tier and above.

  • The live register: status, incorporation, SIC codes, registered office, officers, persons with significant control, insolvency cases — every block names its Companies House source.
  • Our weekly census on top: compulsory liquidation with the Gazette notice as evidence, winding-up petitions, director disqualification, a sanctioned company or a PSC who matches a sanctioned individual.
  • Structure: the depth of corporate-PSC chains and address hubs — postcodes with 50 or more live companies.
  • The join to crypto: the on-chain entities registered under the company, one click from the screening line.
Get access — ANALYST tier →Register data is fetched live and never stored by us.

CB PAYMENTS, LTD 09708629

Company check · dashboard
statusActivetypePrivate Limited Company
Incorporated
29/07/2015
SIC code
63110 — Data processing, hosting and related activities
Registered office
London EC3M 7AF

AI DECISIONS

No positive class in our census — not a clean bill, only the absence of a public record among the sources we track.

Address hub
EC3M 7AF: 466 live companies at this postcode (≥ 50)
Corporate PSC depth
0

On-chain entities registered under this company

Coinbase alias::coinbase · screen its addresses

Source: Companies House public register, bulk product 2026-09-01 · register entry 09708629

Traced-Funds Report

Where the funds from an address went — the path of funds, the endpoints with their public sources, and template texts you can adapt for a police report and an exchange request. One PDF, USD 99, one-off, no account.

Tracing and a report — not fund recovery. Not legal advice.

  • The path of funds from your address or transaction for the 365 days before the order, followed for up to two steps.
  • The endpoints of that path with any attribution we may lawfully reprint — today, names from government sanctions lists — and the public primary source of each.
  • Our model's risk verdict for the start and for the endpoints, marked «model output, not a designation».
  • Template texts you may adapt for a police report and for a request to the exchange the funds reached.
  • The PDF arrives by email, normally within 1 hour. We keep a copy for 30 days, then delete it. If we cannot produce a Report for your input, the full price is refunded.
Order the Report — USD 99→Open the sample report (PDF)
Traced-Funds Report sample, page 1: the sanctions-list check, our risk rating and the order details for a public sanctioned Tron address
Page 1 — the verdict and what we checked
Traced-Funds Report sample, page 4: the path-of-funds table and the endpoints with their public sources
Page 4 — path of funds and endpoints
05Live screening — examples

One address in. A plain-language verdict out.

Sanctions, mixers, laundering paths and AI-agent wallets — one screening line, six chains live. Six real Ethereum results below.

Risk tier1 = regulated & safe→5 = sanctioned or mixer, do not transact

0x098b…2f96Ethereum
Sanctioned
Tier 5 of 5
Critical — block

On the OFAC-SDN sanctions list. Transacting with it is illegal.

Sanctions hitHighest risk tier
JSON — for technical specialists
{
  "address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "chain": "ethereum",
  "sanctions_hit": true,
  "category": "personal",
  "risk_tier": 5,
  "flags": ["sanctions_hit"],
  "model_version": "60.amro-s1"
}
0x0389…6003Ethereum
Mixer
Tier 5 of 5
Critical — block

A Tornado Cash address — used to obscure where funds came from.

Mixer — directFunds obfuscation
JSON — for technical specialists
{
  "address": "0x03893a7c7463ae47d46bc7f091665f1893656003",
  "chain": "ethereum",
  "category": "mixer",
  "risk_tier": 5,
  "mixer_exposure": { "direct": true, "mixer_names": ["tornado_cash"] },
  "flags": ["mixer_direct"],
  "model_version": "60.amro-s1"
}
0x1f90…c326Ethereum
AI-agent · 84%
Tier 4 of 5
Elevated — review

Run by software, not a person — periodic, clustered, MEV-driven activity.

Perfect periodicityAmount clusteringMEV activity
JSON — for technical specialists
{
  "address": "0x1f9090aae28b8a3dceadf281b0f12828e676c326",
  "chain": "ethereum",
  "category": "ai_agent",
  "agent_probability": 0.84,
  "risk_tier": 4,
  "indicators": [
    { "indicator": "perfect_periodicity", "score": 0.90 },
    { "indicator": "amount_clustering",  "score": 0.80 },
    { "indicator": "mev_activity",        "score": 0.71 }
  ]
}
0xd8da…6045Ethereum
Clean
Tier 3 of 5
No adverse signal

No sanctions, no mixer, no agent signal — safe to proceed.

No sanctions exposureNo mixer exposure
JSON — for technical specialists
{
  "address": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
  "chain": "ethereum",
  "sanctions_hit": false,
  "category": "unknown",
  "risk_tier": 3,
  "flags": [],
  "model_version": "60.amro-s1"
}
0xdc76…00d3Ethereum
Exchange wallet
Tier 2 of 5
Low risk — known exchange

A known exchange deposit address. Counterparty is an exchange, not an anonymous wallet — low risk.

Exchange-attributedNo sanctions exposure
JSON — for technical specialists
{
  "address": "0xdc76cd25977e0a5ae17155770273ad58648900d3",
  "chain": "ethereum",
  "category": "exchange_depositor",
  "risk_tier": 2,
  "sanctions_hit": false,
  "flags": [],
  "model_version": "60.amro-s1"
}
0x7166…75d3Ethereum
Licensed VASP
Tier 1 of 5
Regulated — lowest risk

Coinbase — a licensed exchange, regulated across six jurisdictions (FCA, FinCEN, MAS, NY DFS, CSSF, JP FSA).

Licensed VASP6 active licenses
JSON — for technical specialists
{
  "address": "0x71660c4005ba85c37ccec55d0c4493e66fe775d3",
  "chain": "ethereum",
  "category": "vasp",
  "risk_tier": 1,
  "vasp": {
    "name": "Coinbase",
    "n_jurisdictions": 6,
    "licenses": [
      { "jurisdiction": "GB", "regulator": "FCA", "status": "active" },
      { "jurisdiction": "US", "regulator": "FinCEN", "status": "active" }
    ]
  },
  "sanctions_hit": false,
  "flags": []
}

Free Research tier: 25 screening checks a month, no card — API key in minutes.

Request an evaluation key
06Shadow Networks Lab

See the
invisible

Hidden channels shape global flows but resist direct measurement. We map financial-technological networks, locate structural asymmetries, and model how systems reconfigure under constraints.

Structural diagnostics
Stress tests
Scenario comparisons
Intelligence briefs
Agent detection
Blockchain explorer
Click to interact
Hub
Entity
Shell
Mixer
07Use cases

Identify autonomous AI agents operating wallets in real time.

Behavioral analysis: detect bots by timing, amount patterns, and scheduling
Machine learning anomaly detection on transaction networks
Automated discovery of hidden money flow pathways between clusters
Interactive wallet relationship maps with risk scoring
08Open by design
OPEN-CORE

Labelling toolchain, open

The tooling behind our 301,304-address label set, the adversarial simulator, the detector's training code, and the paper's evaluation harness — registry builders, VASP-register scrapers for 9 jurisdictions, TagPack generators, agent-based simulation, the GNN architecture with its warm-start recipe and threshold calibration, and the lead-time replay with its honest event-level null — is released as open source under Apache-2.0, with byte-reproducible pipelines verified in CI.

openlabels + openabm + openheads + openeval — live now
github.com/ai-decisions/openlabels →github.com/ai-decisions/openabm →github.com/ai-decisions/openheads →github.com/ai-decisions/openeval →
PAPER

Methods on the record

We publish FPR, recall, sample sizes and label provenance — including the public Elliptic benchmark, where our model scores AUC 0.939 against the published 0.796 baseline. The methodology preprint is on SSRN (DOI 10.2139/ssrn.7366202).

Preprint on SSRN · Reproducible · DD-defensibleRead the preprint →
FREE TIER

Research corpus, free

The Research tier is free forever: 25 screening checks a month plus the full intelligence corpus — 10,500+ documents, the entity graph with GEXF/GraphML export, intelligence digests and weekly reviews. No credit card required.

Free forever · no cardGet a free key →
FREE CHECKER

Check a wallet, free

A free, rate-limited wallet check against the same live screening line the API serves — sanctions, mixer exposure, risk tier. No account required.

Live nowCheck a wallet →
09Get started

See what’s hidden

We respond when a message contains a clear question and enough context to scope. One domain, no exceptions.

Get Started

Defensive, regulatory, and analytical purposes only