Check address/entity risk
11 tools, most popular first
gopluslabs.io
GoPlus offers holistic AI and Web3 security. Leveraging AI-powered audits and APIs, we safeguard assets and operations across the blockchain and AI landscapes.
Category and goals: Security & Risk · Token Security · Smart Contract Scanner · Phishing Detection +2 more — Chains: Ethereum · Solana · Multichain — Pricing: Freemium
beosin.com
BEOSIN, Web 3 security and compliance Founded in 2018, Beosin's business covers smart contract/blockchain security audits, VASP compliance audits, AML solutions and crypto crimes investigation services.
Category and goals: Security & Risk · Smart Contract Scanner · Address Risk Check · Audit Tools +1 more
range.org
Built for finance, risk, and operations teams. Range unifies wallets, custodians, and bank accounts, and enforces your policies on every transaction.
Category and goals: Security & Risk · Portfolio Tracking · Contract Risk Analysis · Address Risk Check — Chains: Solana · Multichain — Pricing: Contact Sales
slowmist.com
SlowMist is a threat intelligence firm specializing in blockchain ecosystem security, established in January 2018. The firm was founded by a team with over ten years of network security experience. Our goal is to make the blockchain ecosystem as secure as possible for everyone. We are now a renowned international blockchain security firm that has worked on various well-known projects such as HashKey Exchange, OSL, MEEX, BGE, BTCBOX, Bitget, BHEX.SG, OKX, Binance, HTX, Amber Group, Crypto.com, etc. SlowMist was awarded the “Cyber Security Excellence Contribution Award” at the Cyber Security Professionals Awards 2025, presented by the Hong Kong Police Force (CSTCB). In addition, our AML tracking and analytics platform MistTrack received the Gold Award in FinTech (RegTech: Regulatory and Risk Management) at the HKICT Awards 2025. Our extensive work in cryptocurrency crime investigations has been cited by international organizations and government bodies, including the United Nations Secur
Category and goals: Security & Risk · Smart Contract Scanner · Wallet Security · Address Risk Check +1 more
amlbot.com
Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity
Category and goals: Security & Risk · Scam Detection · Address Risk Check — Chains: Multichain — Pricing: Contact Sales
crystalintelligence.com
Decision intelligence for digital assets: crypto compliance software turning blockchain data and AI into evidence, from licence reviews to agentic payments.
Category and goals: Security & Risk · Wallet Labeling · Fund Flow · On-chain Analytics +1 more — Chains: Multichain
merklescience.com
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now
Category and goals: Security & Risk · On-chain Analytics · Scam Detection · Address Risk Check — Chains: Multichain — Pricing: Contact Sales
chainalysis.com
Chainalysis combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto.
Category and goals: On-chain & Smart Money · On-chain Analytics · Address/Wallet Search · Scam Detection +1 more — Chains: Multichain
webacy.com
Webacy provides digital asset risk intelligence and continuous monitoring for stablecoins, vaults, tokenized assets, protocols, and other on-chain financial products.
Category and goals: Security & Risk · Token Security · Smart Contract Scanner · Wallet Security +2 more — Chains: TON
hypernative.io
Real-time threat detection, automated response, and fraud prevention for digital assets. Protect $100B+ in assets across 75+ chains with <0.001% false positives
Category and goals: Security & Risk · Wallet Security · Address Risk Check · Transaction Simulation +2 more — Chains: Multichain
elliptic.co
Blockchain analytics for financial crime risk management and compliance across crypto and digital assets. Innovate with confidence.
Category and goals: Security & Risk · On-chain Analytics · Address Risk Check — Chains: Multichain
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