Why Eyeblock.io
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.
01
Detect and know risks
We screen every crypto transaction for money laundering risks, illicit financial flows, suspicious activity, or potential threats.
02
Verify transactions against sanctions lists
Sanctions lists and 3rd party databases contain suspicious and red flagged addresses.
03
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 Coverage
Eyeblock's wallet checker supports many cryptocurrencies as listed below.
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Bitcoin
Ethereum
Celo
XLM
Ada
Litecoin
Matic
XRP
Neo
Solana
TRX
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.
Built for developers
A unified API that do the hard work for you
PRICING
Fair pricing to keep your business growing
You can save 10% on annual billing
Falcon’s Eye
€45 /mo
30 Checks (*1.50€ per new check)
AML/CFT Risk scoring
Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
6 Months Case Management – Archive evidence for regulatory or law audit
CSV Reporting
16 Exchange List Coverage
8 On Chain List Coverage
NFT coverage
Live Support (Working Hours)
Hawk's Eye
€90 /mo
75 Checks (*1.20€ per new check)
AML/CFT Risk scoring
Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
12 Months Case Management – Archive evidence for regulatory or law audit
Follow up searches (Scheduled checks, Notifications)
Single view of user financials across multiple providers and wallets
Enable in-app balance checks
CSV,PDF Reporting
22 Exchange List coverage
11 On Chain List coverage
NFT coverage
Exchange rates (CEX) *USD pairs
Live Support (12 hours response time)
Eagle's Eye
€100 /mo
100 Checks (*1.00€ per new check)
AML/CFT Risk scoring
Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
24 Months Case Management – Archive evidence for regulatory or law audit
Follow up searches (Continues Checks, Dynamic Alerting, Notifications, Scheduled)
Single view of user financials across multiple providers and wallets
Enable in-app balance checks
CSV,PDF Reporting
27 Exchange List coverage (Direct Access to any new connector)
11 On Chain List coverage (Direct Access to any new connector)
NFT coverage
Exchange rates (CEX) *Configurable pairs
Live Support (8 hours response time)
Support from inhouse AML Experts
You are saving 10% on annual billing
Falcon's Eye
€486 /yr
360 Checks (*1.35€ per new check)
AML/CFT Risk scoring
Limited Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
6 Months Case Management – Archive evidence for regulatory or law audit
CSV Reporting
16 Exchange List Coverage
8 On Chain List Coverage
NFT coverage
Live Support (Working Hours)
Hawk's Eye
€972 /yr
900 Checks (*1.08€ per new check)
AML/CFT Risk scoring
Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
12 Months Case Management – Archive evidence for regulatory or law audit
Follow up searches (Scheduled checks, Notifications)
Single view of user financials across multiple providers and wallets
Enable in-app balance checks
CSV,PNG,PDF Reporting
22 Exchange List coverage
11 On Chain List coverage
NFT coverage
Exchange rates (CEX) *USD pairs
Live Support (12 hours response time)
Eagle's Eye
€1080 /yr
1200 Checks (*0.90€ per new check)
AML/CFT Risk scoring
Sanctions Lists Checks
Internal Databases Check (Web, Darkweb, Deepweb, Social Media)
3rd party databases
24 Months Case Management – Archive evidence for regulatory or law audit
Follow up searches (Continuous Checks, Dynamic Alerting, Notifications, Scheduled)
Single view of user financials across multiple providers and wallets
Enable in-app balance checks
CSV,PNG,PDF Reporting
24 Exchange List coverage (Direct Access to any new connector)
11 On Chain List coverage (Direct Access to any new connector)
NFT coverage
Exchange rates (CEX) *Configurable pairs
Live Support (8 hours response time)
Support from inhouse AML Experts
Testimonials
Loved by industry leaders
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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?
CONTACT US
How can we help?
Let us know how we can help. We will be in touch as soon as possible!
Contact support
Thank you! Your submission has been received!
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