Eyeblock Release. Say Hello to the new way for protecting and monitoring your wallets transactions!
EyeBlock release 1.0.0
Screen Crypto Wallets in Real Time!
Protect your wallets by uncovering links to money laundering, terrorist financing, and sanctioned entities with risk profiles of a wallet that takes into account transactions across major blockchains and assets.
Fast. Complete. Efficient.
EyeBlock’s crypto wallet screening tool identifies all AML/CFT risks related to a crypto wallet and its transactions and automatically provides a risk score, a measure to evaluate the risk for a crypto wallet to be related to illegal activity.
Detect and know risks
We screen every crypto transaction for money laundering risks, illicit financial flows, suspicious activity, or potential threats.
Verify transactions against sanctions lists
Sanctions lists and 3rd party databases contain suspicious and red flagged addresses.
Archive data for future case management
You can use this archived data in the future for evaluation or simply keep it as an evidence in case of regulatory or law audit.
Eyeblock's wallet checker supports many cryptocurrencies as listed below.
How it works
Check. Analyze. Regulate.
What we do
Our solutions check wallets for illicit assets and instantly provide you with real-time risk scoring based on the major risk categories. Eyeblock enables you to monitor incoming and outgoing transactions for any suspicious crypto assets.Using our tools, you can measure your risk exposure from origin to destination.
How we do it
By using next generation AI, our tools make use of international databases,Sanctions lists, Web, Darkweb, Deepweb and Social Media to screen wallets for any suspicious or illegal activity, and provide you with an overall risk scoring based on the result. For a more detailed description, please click on this link.
Why you need it
As crypto transactions become more widespread and integrated into our daily lives, the chances increase for individuals and businesses to unwittingly become linked to financial crimes, by receiving tainted crypto assets. By screening your wallets before every transaction, and at regular intervals you reduce the risk of receiving or passing on crypto assets linked to illegal activity, and having your wallets blocked.
Powered by next generation intelligence
Eyeblock's next generation machine learning algorithm can be used to identify unknown addresses and transactions in the chain for the specific wallet that could be suspicious. Risk categories and source of funds are also available including a risk score based on our methodology from our AML experts.
Simplify your life, get peace of mind, and manage your risks
Eyeblock’s solutions help simplify your life and manage your crypto related risks by enabling you to continuously monitor incoming and outgoing crypto transactions for any links to illegal activity. We give you peace of mind by measuring your exposure and managing the risks related to your crypto transactions.
Flexible subscription plans
You can enjoy the protection and benefits we offer by subscribing to one of our monthly or yearly plans and choosing the one that best suits your needs. By subscribing to one of our plans, you not only secure more attractive costs per search, but should your needs change in the future, you can instantly upgrade or downgrade as needed, without incurring any penalties.
"I recently started using the crypto wallet screening web application of EyeBlock and I must say, it's amazing. The user interface is fast and easy to navigate, making the whole process of screening crypto wallets effortless. I appreciate the speed and efficiency of the application, as it saves me time and makes the process of checking my clients wallets really simple! I highly recommend EyeBlock to anyone looking for a reliable and user-friendly crypto wallet screening solution. 🔥🔥🔥"
Marios Ioannou CEO at AISolutions
Jan 25, 2023
"We have been working with the Exeltive Team for almost two years and have found their EyeBlock solution an invaluable tool for our AML compliance needs. EyeBlock gives us all the information we need in a very easy to digest format, using a convenient user interface and excellent dashboards.Apart from our own operational needs, EyeBlock is also popular with our clients who find it easy to use and very competitively priced. Keep up the good work guys! 🎉🎉🎉"
Haig Assadourian CEO at Aequus
Feb 4, 2023
"There is an incremental need for everyone inside and outside crypto industry to measure their legal risk when they make or wish to make crypto transactions. Eyeblock is one of these precious measuring tools; accessible and useful to regulators, businesses and individuals."
Dr Charis Savvides Lawyer and Lecture of "Law & Regulation in Digital Currencies" at the University of Nicosia
Frequently Asked Questions
What does the wallet risk level indicated?
How to Interpret the risk score?
How do we protect you?
How often should I carry out checks?
I trust my counterparty, but the risk score was above 50%, what should I do?
What happens if I have used up my monthly number of searches?
What data sources used for the screening?
How can we help?
Let us know how we can help. We will be in touch as soon as possible!
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Protect your wallets by uncovering links to money laundering, terrorist financing, and sanctioned entities with holistic risk profiles of a wallet that takes into account all transactions across all major blockchains and assets.