Professional scenario and risk analytics for self-directed crypto holders
Stage
Growing
Not given
Founded
Not given
Not given
Based in
US
Not given
Pricing model
Freemium
Freemium
Pricing
7-day free trial, then Basic at $21/mo, Pro at $49/mo, or Lifetime at $1,497 one-time payment
Free tier: $0 forever with all nine scenario engines and core features. Pro: $29 per 30 days or $250 per year. Premium: $49 per 30 days or $450 per year. All paid tiers are prepaid with no auto-renewal.
Key features
Discover Wallets & Trades
Custom Filters & Lists
Instant Telegram Alerts
Advanced Copytrading
Deep Analytics
Advanced Risk Alerts
X Score & Social Sentiment
Token Intelligence
CSV/Excel Export
Wallet Performance Tracking
Monte Carlo scenario analysis
Nine scenario engine types
Risk Workbench with six investigation modules
Counterparty exposure decomposition
Scheduled alerts and reports
REST API and MCP server
AI-assisted portfolio analysis
Support for multiple exchanges
Manual and hypothetical portfolio entry
Portfolio tagging and segmentation
What makes it different
Real-time copy trading with fastest Telegram bots for lightning-fast order routing
Track millions of crypto wallets across multiple blockchains (ETH, SOL, Base)
Real-time scam detection and contract verification with automatic flagging
Custom filter presets for identifying high-performing wallets and gems
Twitter/X sentiment analysis and community data integration
Non-custodial and read-only: never requests private keys, seed phrases, or signing capability
Professional risk analytics built specifically for individual crypto holders, not trading platforms
Deterministic risk engines exposed via API for integration with external tools and AI assistants
AI analysis adapted to user sophistication and risk tolerance
Free tier runs full analysis on real portfolios with no expiration
Sentralis