Identify the parties you transact with and stay up to date with blockchain regulatory risks.

Safety

Build trust by continuously staying aware
of your financial fingerprint.

Credibility

Leverage your assets to comply with
legacy financial institutions.

Legitimacy

Safeguard your reputation, don't get caught up in risk

Use a primary analysis to get first level actionable insights such as: risk score, attributed risk flags, engaged entities and address financial summary

Primary Risk Analysis

Obtain a deeper analysis to gain detailed information about the owners identity, associations and a detailed report on each of the identified flagged transactions associated with the address

Advanced Risk Analysis

Generate official report to ease your proceedings with legacy financial institutions

Due Diligence Report

Get blockchain profile insights. Identify risky parties and their indicators to make enhanced decisions while interacting on the blockchain.

Make informed decisions

Get started by entering the address of the wallet in question.

Select the type of risk analysis you would like to perform.


Get a clear and concise view of the wallets financial fingerprint.


How does it work?

Cryptority is a simple, self-service product that offers blockchain data enrichment and analytic tools to mitigate risk, enabling it's users to successfully comply with the increased blockchain regulations and manage risk exposures while transacting on the blockchain.

We strive to create a more transparent environment and provide our users with the ability to make informed decisions while interacting on the blockchain.


Cryptority is meant to be used by any individual or business organization willing to perform assessment on cryptocurrency wallets. 

To ensure minimal friction, our platform is accessible through both API, browser extension, and our webapp which supports both desktop and mobile.

Developed to comply with financial AML and KYC requirements.
Cryptority identifies addresses associated with: 


 

Additionally, acting as an early warning for hidden threats we identify engaged entities such as: miners, burn addresses, initial coin issuers and beneficiaries, online marks of frauds, dark market associations, gambling activity, pornography and payment processors and more.

For more information about our dataset and risk parameters please contact us at help@cryptority.com

Cryptority score system provides clarity and intended to simplify decision making of any individual or entity assessing a blockchain wallet.

It is a quantifiable number that acts as a go/no-go indicator, allowing you to make an decision regarding your wallet's risk exposure quickly and confidently.

We carefully measure and weigh each identified risk indicator to a clear range of meaning to ease decision making, 0 and 100 where 0 is dramatically high risk (zero) and 100 being impossibly low risk:


Cryptority currently supports: Bitcoin, Ethereum (ERC-20, ERC721), Bitcoin Cash, Litecoin, Ripple and Binance Smart Chain (BEP-20). 

We continuously add support for new chains and currencies. If you have any specific queries or requests regarding analysis on unsupported environments, please feel free to contact us at help@cryptority.com


Cryptority is Usage-based service, customers are only charged when they conduct an analysis or actively use its solutions. 

A minimum top-up of $20 will be required to activate an account while analysis costs may vary depending on their type: 


For any inquires regarding collaborations, partnerships or deeper integrations please contact us through business@cryptority.com

Cryptority goal is to enrich and share information about the different actors transacting in cryptocurrencies, helping its users to stay aware and make informed decisions. 

Currently, two types of analysis are provided: 



Acts as a first level of action to explore for actionable insights, The analysis provides information about the wallet such as:  


Advanced Analysis provides additional layers of detail and insights into wallet activity and the actions or associations that contributed to its risk score.

When conducting deeper analysis we might see cases of wallet interactions with unregulated/illegal entities and still score medium risk, Advanced Analysis allows you to dive into the details and check the proportion and nature of the activity:


We constantly work on expanding our access to data though self research, purchase, and partnership with leading blockchain analysis vendors.

Currently, we combine over 1,000 different sources arriving from both premium and public sources. Working around the clock to strengthen in-house research of associations between cryptocurrency wallets and identities.

Interested in learning more about our activity and providers? Please contact help@cryptority.com.

Cryptority due diligence report provides all the necessary information that may be required in regards to financial records and Anti Money Laundering (AML) examination by a 3rd party that wishes to engage with you and therefore your wallets.

Cryptority provides a report uniquely structured for the purpose of easing the with legacy financial institutions.

Due Diligence Reports can be verified based on their unique identifier via


Bitrank

Coinfirm

Merkle

Israel Tax Authority

Julius

Our Partners

Partners

All-in-one solution to track and monitor your blockchain activity and avoid unnecessary reputational

Your Assets
Your Responsibility

Safeguard your reputation, don't get caught up in risk

Safety

Credibility

Legitimacy

How does it work?

Make informed decisions

Primary Risk Analysis

Advanced Risk Analysis

Due Diligence Report

Looking for more information?

Your Assets Your Responsibility

Safeguard your reputation, don't get caught up in risk

Safety

Credibility

Legitimacy

How does it work?

Make informed decisions

Primary Risk Analysis

Advanced Risk Analysis

Due Diligence Report

Looking for more information?

Your Assets
Your Responsibility