Compliance networks scan billions of transactions daily. A single interaction with a bad actor can freeze your funds — without warning.
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Instant check against Chainalysis, Elliptic & TRM Labs
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Non-custodial
Read-only scan
No keys stored
2.4M+
Flagged wallets
$8.7B
Assets frozen
147
Countries
What is token flagging
How flagging works
Analytics firms score every on-chain address 0–100 for risk. Any wallet that touched illicit funds — even once, even unknowingly — gets a raised risk score shared with 1,200+ exchanges worldwide.
Indirect exposure
Funds that passed through a flagged wallet before reaching yours contaminate your address — no direct contact needed. Most common way innocent holders get flagged.
Smart contract exposure
Interacting with an exploited or sanctioned smart contract permanently links your address to it in all major compliance records.