Crypto Scoring provides a cutting-edge service for comprehensive blockchain transaction analysis, ensuring that your crypto assets remain legitimate and free from legal complications. Our solution actively identifies and blocks transactions associated with illicit activities, helping users avoid risks of fraud and legal ramifications. Strengthen your protection against suspicious transactions and maintain peace of mind with our advanced security measures.
Crypto Scoring offers robust AML verification across a wide variety of blockchain networks, covering BTC, ETH, LTC, TRC-20, BSC, BCH, AVAX, NEAR, MATIC, SOL, ARB, OP, and more. This broad compatibility guarantees thorough monitoring of diverse cryptocurrency transactions, solidifying our dedication to providing reliable and secure solutions in the ever-evolving digital currency landscape.
Confirms that all assets in your wallet are fully legitimate
Provides security validation for all blockchain transactions
Scans third-party wallets to detect and block potentially unsafe coins
Continuous monitoring to identify and prevent engagement with risky transactions
Choose a blockchain, input the wallet address or transaction hash, and receive a detailed AML report with a thorough analysis
After the verification process, download a full PDF report that summarizes wallet activity and potential risks
Create unique addresses for each transaction to quickly add funds or purchase verification services, ensuring fast and secure processing
Take advantage of Crypto Scoring's regularly updated blacklist for free checks, bolstering your security against high-risk addresses
1.5 USDT
(1 USDT per verification)
9 USDT
(0.9 USDT per verification)
3.30 USDT
(0.75 USDT per verification)
30 USDT
(0.6 USDT per verification)
Quppy Wallet is your all-in-one solution for managing both fiat and cryptocurrency assets. Consolidate all your financial accounts—including banks, credit cards, investments, and digital currencies—within one easy-to-use dashboard.
A secure solution for storing your digital assets using decentralized technology
Perfect for fee-free payments and seamless transactions
Open IBAN accounts in multiple currencies, including EUR and GBP, for greater flexibility
Benefit from SEPA Instant for fast and reliable global EUR transfers
Top up your Quppy IBAN account easily with a bank card, providing a fast and simple way to manage your funds
Manage multiple wallet checks through a single payment account
Address regulatory compliance by tracking and flagging suspicious activities
Streamline crypto monitoring and optimize resource allocation across your team
Reduce AML threats with ongoing transaction monitoring
Identify high-risk accounts such as drops and merchants
Enjoy simplified billing options for both individual and corporate accounts, covering multiple users under one plan
Access our bot on Telegram and begin by typing "Start" to initiate the process
Select whether to verify a wallet or a transaction. Top up your balance if additional services are required
Get a comprehensive AML analysis, with the option to download the full report in PDF format
Sign up now to protect your assets and start your journey toward secure and reliable verification.
Crypto Scoring is a service for verifying and monitoring blockchain transactions and wallets. We analyze crypto assets to check for links to illicit activities, providing detailed reports and reducing the risk of fraud.
Our service supports a wide range of blockchain networks, including BTC, ETH, LTC, TRC-20, BSC, BCH, AVAX, NEAR, MATIC, SOL, ARB, OP, and more.
Simply sign up via our Telegram bot, select the option to verify a wallet or transaction, and follow the steps to receive a complete report.
Yes, Crypto Scoring offers group verification under a single payment account. We also provide corporate solutions, allowing for budget control and comprehensive monitoring.
Upon completing the verification, you will receive a detailed report on the wallet or transactions. You can also download this report as a PDF for further reference.
Our service can identify drop accounts, merchant accounts, suspicious activities, and other signs of potential financial crime.
Security is our top priority. All data and transactions are processed with high levels of confidentiality and protected with the latest data security technologies.