Assess riskbefore accepting crypto from another wallet
Obtain a simple and intuitive report
Understand the riskof interacting with other wallets
Avoid receiving cryptothat is tainted or has criminal origins
Via our telegram bot obtain a quick risk assessment report of any wallet, we cover over 45 blockchains and can provide you an easy-to-read report to understand the risk level prior to accept any funds your in wallet and as such avoid any tainted funds to land on your wallet.
Key Features
Pay per report or per package.
Recommend our report and get free reports
Our solution checks over 70 different risk parameters
I wish to buy crypto in aP2P manner and want to check the assets prior to accept them. Learn more
I receive payment formy services in crypto, I want to check the assets before being paid. Learn more
I want to check the riskof my own wallet and the assets I have. Learn more
I am a real estate agencyand want to check the risk of accepting crypto for a real estate deal. Learn more
I wish to buy crypto in a
P2P manner and want to check the assets prior to accept them.
Learn More
I wish to buy crypto in a P2P manner
I want to check the assets prior to accept them, I buy and sell crypto from others and want to check the crypto before buying it to make sure it comes from trustworthy sources.
I receive payment for
my services in crypto, I want to check the assets before being paid.
Learn More
I receive payment for my services in crypto
I want to check the assets before being paid.
I am a freelancer who also accepts crypto as a form of payment for my services, I use this tool to check the crypto before I receive it, to make sure it’s good and does not present a risk to me.
I want to check the risk
of my own wallet and the assets I have.
Learn More
I want to check the risk of my own wallet
I want to see what is the risk score of my wallet to check the assets I have and the risk level I have if I want to open a bank account or send them to an exchange.
I am a real estate agency
and want to check the risk of accepting crypto for a real estate deal.
Learn More
I am real estate agency
I use this tool to make pre-checks before a real-estate deal is done. This way I can prevent that myself or the seller receive assets originating from lines of business that can pose a risk to my business or my clients.
Use Cases
I wish to buy crypto in a
P2P manner and want to check the assets prior to accept them.
Learn More
I wish to buy crypto in a P2P manner
I want to check the assets prior to accept them, I buy and sell crypto from others and want to check the crypto before buying it to make sure it comes from trustworthy sources.
I receive payment for
my services in crypto, I want to check the assets before being paid.
Learn More
I receive payment for my services in crypto
I want to check the assets before being paid.
I am a freelancer who also accepts crypto as a form of payment for my services, I use this tool to check the crypto before I receive it, to make sure it’s good and does not present a risk to me.
I want to check the risk
of my own wallet and the assets I have.
Learn More
I want to check the risk of my own wallet
I want to see what is the risk score of my wallet to check the assets I have and the risk level I have if I want to open a bank account or send them to an exchange.
I am a real estate agency
and want to check the risk of accepting crypto for a real estate deal.
Learn More
I am real estate agency
I use this tool to make pre-checks before a real-estate deal is done. This way I can prevent that myself or the seller receive assets originating from lines of business that can pose a risk to my business or my clients.
I wish to buy crypto in aP2P manner and want to check the assets prior to accept them. Learn more
I receive payment formy services in crypto, I want to check the assets before being paid. Learn more
I want to check the riskof my own wallet and the assets I have. Learn more
I am a real estate agencyand want to check the risk of accepting crypto for a real estate deal. Learn more
If the report is unclear to you please contact us via email support@vaf.global 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.
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 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
Bitcoin Cash Litecoin ZCash Dash Horizen EOS Stellar XLM Celo Filecoin
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
The referral reward is deposited to your balance instantly after the invited user has completed an order. To receive the referral reward, these conditions must be met: The user must not have previously used @vafcompliancebot The user must start using @vafcompliancebot via your invite link.