Our mission
Create an honest and transparent cryptocurrency market and make reputation and asset protection available to everyone.
About Us
Building a transparent crypto economy
Online assessment of crypto addresses and transactions, founded in 2019 by a team of RegTech specialists in accordance with FATF international recommendations.
Our culture
Our success is built on two things: our people and our culture.
People
A global team of investigators, compliance specialists, analysts and product builders.
Technology
Practical tools that turn complex blockchain data into clear, actionable risk signals.
Meet the core team
Slava Demchuk
CEO & co-founder
Sid Panda
Chief Technology Officer
Graeme Hampton
Chief Compliance Officer
Anmol Jain
VP of Investigations
Ready to check a wallet?
Get a clear risk assessment before you send or receive crypto.