Manage sanction risk across wallets and chains

Watch your public clusters, and those of your customers.

Comply with Sanctions

Regulations are rapidly evolving. Our data pipeline monitors OFAC sanctions, notifies you immediately of high risk activity.

Cross-chain Risk Management

Don't lose the trace, follow asset flows through DEXes to ensure complaince with regulations. We support THORChain swaps.

Supporting all Major Digital Assets

Realtime blockchain analysis on THORChain (RUNE), BTC, ETH, BNB, LTC, ATOM, and DOGE.

Instant Alerts of Asset Transfers or Flags

Monitor groups of addresses all in one place. Track risk and get instant notifications if anything changes.

Developer? Integrate the first cross-chain Clustering API

Group wallets, monitor DEX asset swaps, and calculate risk scores in your application using our realtime data feeds.