Mitigate money laundering and policy risks with ease.
Assist users in preventing fraud and safeguarding digital assets.
Verify assets sources, prevent disputes, and protect the platform’s reputation.
Query malicious wallet addresses, malicious domains, malicious IP, and export the query results on the web console.
Through the API interface query whether the wallet address on the chain, domain name, IP is malicious, and the associated malicious behavior.
BTC、ETH、EOS、XRP、TRX、USDT and other malicious wallet addresses |
Only console queries are supported |
1 address per time |
BTC、ETH、EOS、XRP、TRX、USDT and other malicious wallet addresses |
Support console, API query |
Call frequency limit: 5/s |
BTC, ETH, EOS, XRP, TRX, USDT and other malicious wallet addresses as well as malicious domain name, malicious IP |
Support console, API query |
No limit of call frequency |
SlowMist AML system's malicious address library is very sound. The malicious addresses of each public chain are available and updated in a timely manner. It is an effective barrier to prevent fraud, hackers and other illegal activities, and it is worth promoting and applying on wallets and exchanges.
SlowMist AML system provides a comprehensive and timely malicious address library, which can not only help wallet users identify risky behaviors and avoid losses, but also play a great role in the risk control of exchanges and other businesses, improve business security, and provide services. Fang better protects user assets.