CT Check

Timely risk updates from a threat intelligence network—continuously enriching signals for sanctions exposure, scams, hacks, darknet activity, and fraud—converted into real-time checks for immediate consumption by your risk engine.

Link crypto wallets to real-world entities using verified intelligence from a dedicated threat research team, advanced data science, and hundreds of millions of monitored sources, with clear attribution sources and confidence levels.

Uncover hidden patterns, coordinated activity, and complex laundering behaviors using graph-based reasoning and clustering algorithms.