Anti-Money Laundering Scanner

$100M+

Secured

500+

Clients & Partners

60,000+

Scanned

Secure Every Transaction

Automatically detect high-risk transactions with real-time alerts. Know exactly when and where illicit activity may be happening. Enjoy airtight protection without excessive manual checks.

Secure Your Wallets from Illicit Funds

Avoid Risk

Check if a wallet or transaction is linked to scams or stolen funds. This helps you avoid losing money or getting your account blocked.

Stay in Control

Before you send or receive crypto, check the other wallet. Make sure it’s safe so you don’t deal with risky addresses.

Stay Compliant

Clean wallets mean fewer issues with exchanges and regulators. Checking in advance helps avoid account freezes and extra verification.

Structured Products

Bespoke contracts

We offer tailored options contracts for BTC and major alts, including puts, zero-cost collars, and managed strategies for yield enhancement.

Retail Distribution

Access Blockchain.com’s vast user base

List and integrate with Blockchain.com’s wallet, exchange, explorer and payments rails to reach our 40 million+ strong user base.

Institutional Investors

GV
DST Global
Lightspeed
Baillie Gifford
Vy Capital
LAKE STAR
KYLE BASS
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About Blockchain.com

Founded in 2011, Blockchain.com has built one of the leading brands in the crypto industry by offering secure, reliable services to customers in over 200 countries. Venture backed since 2014, Blockchain.com has raised $537M of equity, valued at $5.2B. Both the Consumer and Institutional businesses are highly profitable with $1.5T+ transacted and ⅓ of all BTC transactions through our retail platform since inception.