Turn any wallet address into a trust score, a health diagnosis, and an AI-backed decision — in a single API call.
A unified system that deciphers the behavior behind every on-chain address.
Multi-dimensional profile evaluating longevity, historical exposure, and transactional credibility.
Analyzes asset allocation, diversification, and surfaces risky tokens and suspicious contracts.
Detects suspicious routes, bot-like patterns, and anomalous capital flows using layered ML.
Translates complex on-chain graphs into human-readable AI narratives.
A fixed, auditable pipeline scores every wallet — then AI translates raw numbers into a narrative your team can act on.
On-chain data streams in
AML & risk signals isolated
Deterministic, rule-based math
AI narrates the "why"
Actionable verdict delivered
Six buyer segments, one intelligence layer at the centre.
Simulate, predict, and automate decisions before they settle on-chain.
Simulate incoming TX before settlement. Predict risk impact instantly.
Bypass ops queues for clean wallets with AI-compiled confidence.
Developer-friendly endpoints for live scoring integration.
Full dashboard or lightweight API — fits any team.
The intelligence engine in four steps — from raw address to a plain-language recommendation your team can act on.
Paste any address and click Analyze.
Transactions, related wallets, portfolio and prior exposure.
Health, Risk, Reputation & Trust scores plus behavioral radar.
A plain-language verdict your team can act on.
Turn wallet data into actionable intelligence.
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