Credits: 20 twenty credits per wallet
Description: We verify your Cryptocurrency for the time BTC and Ethereum, against stolen databases, Sanctions lists, Drug Trade, Miner, and connections with companies and individuals also check in several online databases and the dark web.
What the Report contains: Stolen information, connection with companies and individuals, breached data, if your Cryptocurrency appears in stolen logs and stolen databases, Sanctions list, Drug Trade involvement, Miner, transactions list and related wallets and amounts, client categorization also we give the risk categorization of the wallet.
How long will the Report be ready? The Report will take about three working days.
Can I ask for a same-day report, which is 24 hours? Yes, with an additional cost of 10 credits.