B2B · Address Due Diligence
Address Verification Certificate
A fast crypto-address check and a ready-to-share certificate: Tether blacklist, sanctions, scam databases and pattern signals in 2 seconds. For exchangers and P2P: proof of counterparty verification in one link.
Free, no registration. Each certificate gets a unique link and ID.
Instant
Passport-level: blacklist / sanctions (6 EVM + OFAC) / scam DB / crowdsource.
Shareable
A clean one-page link + PDF to show your client as proof of due diligence.
Honest
“Clean” ≠ a guarantee. For deep analysis, order the full forensic report.
Free preliminary case assessment
Describe your situation and we will give you an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks": they do not exist, because the decision sits with compliance.
CASE INTAKE · FREE ASSESSMENTLIVE