Check-a-roo

We provide risk analysis for cryptocurrency addresses so you can be proactive about choosing which entities you transact with. Quickly get a grade from A to F on a cryptocurrency address of interest and make your business decisions quickly.

We are behavior-based not KYC-based, as our AI algorithms combine on-chain and off-chain intelligence with blockchain analysis.

This product is the API version of our visual Ledger Navigator product (https://www.blockpliance.com/services/tokenomics).

Our algorithm analyzes for 30 categories of risk including money laundering, human trafficking, CSAM, terrorist financing, ransomware, scams and other criminal activity.

Don't wait until you are involved in a high-risk transaction. Prevent it before it happens and save time and money.

Integrate your workflow with our API. Custom endpoints are available.

Contact us to learn whether your currency and chain of interest are supported.