QuantoLog · Case scenario
Crypto wallet screening and transaction risk review
Wallet screening reviews address activity and transaction history to identify relevant risk signals before a transaction or during compliance review.
Request an assessmentWhat we can do
1
Review the address and relevant history
2
Identify meaningful incoming and outgoing relationships
3
Document risk signals and supporting transactions
4
Prepare a structured technical review
What helps at the start
Transaction hashes, wallet addresses, network, approximate amount and a short timeline of events. Do not send seed phrases, private keys, passwords or 2FA codes.
Important question
Is your screening result the same as an exchange risk score?
No. Platforms use their own data sources and policies. Our work describes the transaction history and technical findings identified during the review.
Related service
View the service and investigation approach