The perfect solution for individual clients and small businesses
who want to accept crypto as
a form of payment
I wish to buy crypto in a
P2P manner and want to check the assets prior to accept them.
I receive payment for
my services in crypto, I want to check the assets before being paid.
I want to check the risk
of my own wallet and the assets I have.
I am a real estate agency
and want to check the risk of accepting crypto for a real estate deal.
Trusted by clients and partners
Soon, we will have our support group available in Telegram as well, for now you can reach us via firstname.lastname@example.org
If the report is unclear to you please contact us via email email@example.com After receiving the report you still have some questions or do you want a more in-depth study, we can build a tailored enhanced wallet study with the full comprehensive information from the wallet until its inception, full audit trail of transactions and enhanced risk factors.
You should always check a wallet prior to engage in any transactions. Even if you have transacted with a wallet before its risk may have changed since your last interaction. This way you can protect your self and refuse to accept the funds if the risk has changed since your last interaction.
Yes, soon we will have this feature available.
Yes, soon we will have this feature available
You should always check a wallet prior to engage in any transactions. Even if you have transacted with a wallet before its risk may have changed since your last interaction. This way you can protect your self and refuse to accept the funds.
We have a 6 level risk score from A to C-
The first 3 are positive and the bottom 3 are negative, in each report we explain what you should expect for each rating.
We check more than 70 metrics including on-chain and off-chain, we perform an automatic calculation based on incoming and outgoing transactions and respective iterations we will rate the direct wallets that it has interacted with, our risk calculation will take in consideration also the risk of the indirect connections of the wallet under analysis in order to provide our conclusion.
Our algorithm checks all the activity direct and indirect, we rate the wallet based on the tokens and based on the wallets and services it has interacted with.
We explain in our report, all the connections, known and unknown which we consider safe and which we don’t and for what reason.
With the report in your hands, we leave it up to you to make the decision weather to further interact or not with the wallet. Off course if you need some assistance we are here to help you.
In the beginning we will support Bitcoin, Ethereum, all erc-20 , xrp & doge.
In the near future Vaf Compliance Bot will provide risk assessment for
In a couple of months we will add trc-20 from Tron, BNB and bUSD, when we release these features we will announce it in the bot itself and in our Telegram Group
If the report is not generated after you complete the payment please contact us via email firstname.lastname@example.org