AddrGuard

Identity Verification & KYC/AML

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This advanced blockchain risk intelligence API performs extensive, real-time analysis of cryptocurrency addresses to identify potential threats such as fraud, sanctions violations, money laundering, and illicit activities, thus enhancing security and compliance for crypto platforms. Its key features include multi-category risk scoring, sanctions screening against global databases, detection of darknet and mixer activities, scam and phishing identification, cluster analysis of address linkages, and AML/KYC integration, providing a thorough threat assessment to prevent illicit transactions. It targets cryptocurrency exchanges, wallets, payment processors, and decentralized finance (DeFi) protocols seeking to mitigate criminal risks, ensure regulatory compliance, and maintain the integrity of their financial operations while supporting seamless onboarding and transaction flow.

AddrGuard can be found in Identity Verification & KYC/AML categories.

The most similar products to AddrGuard are:

Cascade Verified profile Promoted → Global Ledger → Crystal Blockchain →

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Details

AddrGuard Main Features

• KYC context
  It matches wallet risk scores with customer info like ID, country, and behavior for approval decisions.
• AML screening
  It spots risky transactions and addresses linked to illegal activities before processing payments.
• Case evidence
  It keeps records of risks, timestamps, and details to help with audits and reviews.
• Why it matters
  It helps protect your business revenue by automatically approving safe addresses and flagging suspicious ones.
• AML & KYC Checks
  It combines blockchain risk data with customer identity checks before transactions.
• Cluster Analysis
  It uses graph analysis to find hidden risks through address connections up to 3+ hops.
• Darknet Identifying
  It detects transactions related to darknet marketplaces and illegal services.
• Sanctions Screening
  It checks if addresses are linked to international sanctions lists like OFAC, EU, and UN.
• Gambling Identifying
  It finds addresses connected to illegal or unlicensed gambling sites.
• Stolen Funds Tracking
  It traces links to major exchange hacks and DeFi protocol exploits.
• Scam & Phishing Checking
  It looks for addresses involved in scams, frauds, and phishing attacks.
• Comprehensive Risk Analysis
  Every address is checked in 8 risk categories to see if it is risky.
• Mixers & Tumblers Detection
  It finds if addresses are connected to bitcoin mixing services like Tornado Cash and Wasabi.
• High-Risk Exchanges Checking
  It detects links to exchanges that do not follow KYC rules or are unregulated.
• Powerful API for blockchain address analysis
  The API quickly checks crypto addresses for risks in real time.
• Detect links to darknet, mixers, sanctioned wallets, and fraud schemes
  It finds connections to illegal markets, mixing services, banned wallets, and scams.

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AddrGuard Alternatives

Cascade

Verified profile

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Technologies Used

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