Every Crypto Asset
Has a Story.
We Read It.
Deep blockchain analysis. Full transaction history traced to the genesis block. Instant risk report. Know exactly what you're holding — before you act.
50+ Blockchains supported · Millions of tokens
Simple process
How it works
Three steps to full clarity on any crypto asset. No sign-up required.
Enter Address
Paste any wallet address or transaction hash. We support Bitcoin, Ethereum, TRON, BNB Chain, Solana, and 45+ other networks.
Deep Scan
Our engine traces every transaction back to its origin block — analyzing 50+ risk categories including sanctions, darknet exposure, exchange links, and mixing services.
Receive Report
Get a complete risk report with a 0–100% risk score, transaction map, risk category breakdown, and actionable insights — in under 2 minutes.
What we analyze
Nothing escapes the scan
50+ risk categories. Every blockchain. Every transaction — from the first block to right now.
Origin Tracing
We follow every satoshi or wei back to the genesis block — no transaction is too old or too deep.
Risk Scoring
Proprietary 0–100% risk score based on 50+ risk categories. Instant, objective, auditable.
Exchange Exposure
Identify connections to 500+ exchanges, OTC desks, P2P platforms, and custodians.
Darknet Detection
Detect links to dark markets, ransomware wallets, fraud schemes, and mixing services.
Sanctions Check
Real-time screening against OFAC, EU, UN, and national sanctions lists. Always up to date.
Transaction Map
Full visual map of all fund flows — see where the money came from and where it went.
Real-Time Data
Our blockchain indexers update continuously. The risk score reflects current network state.
Cross-Chain Analysis
Track funds across bridges and cross-chain swaps. We don't lose the trail at chain boundaries.
Use cases
Who needs Review Trust
From real estate deals to corporate compliance — crypto verification matters everywhere.
Verify crypto before property purchase
Banks and notaries require proof of fund origin. Our report serves as documented evidence that crypto assets are clean — accepted in 25+ jurisdictions.
- Accepted as legal evidence of fund origin
- Covers purchases in UAE, EU, UK, and more
- Full report available in minutes, not days
- Trusted by real estate lawyers and notaries
Why Review Trust
The deepest scan
on the market
Most AML tools scan the last few transactions and call it done. We follow the full chain of custody — tracing every coin back to its moment of creation. There's no shortcut to the truth.
Certified & compliant
Trusted by design,
certified by standard
We don't just say we're secure and reliable — we prove it with internationally recognized certifications. Our processes and infrastructure meet the highest global standards.
View all certifications
Certified Quality Management System — ensuring consistent, high-quality service delivery at every analysis.
Premier standard for information security management — your data and our infrastructure are protected.
Pricing
Simple. Transparent. Fair.
No subscriptions. No hidden fees. Pay only for what you need.
~$0.05 USD · Pay only when you need it · No account required
Every check includes
- Full transaction history analysis
- Risk score 0–100%
- 50+ risk categories
- Sanctions & darknet screening
- Exchange exposure mapping
- Origin trace to genesis block
- Detailed report
Need bulk checks or API access? Contact us for enterprise pricing.
FAQ
Common questions
Everything you need to know about Review Trust and crypto AML compliance.
View all questionsGet started now
Ready to verify your crypto?
Enter a wallet address and get a full risk report in under 2 minutes. No account needed.