Wallet risk intelligence for freezeable assets across multiple blockchains
Non-custodial multi-chain wallet with gasless stablecoin transfers
Stage
Not given
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Founded
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Based in
DE
US
Pricing model
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Free
Pricing
Free plan with up to 5 scans per day; Pro at $4.9 per month with 50 scans/day and 40 deep scans/month; Pro Plus at $14.9 per month with 250 scans/day and 160 deep scans/month; Business at $49.9 per month with 1000 scans/day and 600 deep scans/month.
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Key features
Direct sanctions screening against OFAC, EU, and UN lists
Bulk scanning and exports for compliance workflows
Payment verification for business transactions
23 blockchain networks support
Gasless USDT and USDC transfers
Built-in swap and bridge with 0x, Jupiter, Li.Fi
Batch transfers up to 200 recipients
Crypto point-of-sale system
Web3 browser with WalletConnect v2
NFT gallery
Token detection and fraud analysis
What makes it different
Evidence-first risk scoring with transparent reasoning instead of black-box verdicts
Real-time freeze and blacklist event tracking from issuer contracts, not third-party feeds
Counterparty relationship mapping beyond direct sanctions matches
Multiple chains and freezeable assets in one platform
Continuous monitoring without manual rescans required
Only wallet offering gasless USDT on TRON without TRX
Stablecoin-first design for everyday money use
No KYC, no account, no sign-up required
Self-custody with private keys only on your device
Complete platform with built-in swap, bridge, POS and batch payments