Frequently asked questions

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:

• Money laundering
• Sanctions
• Illegal trafficking
• Terrorism
• Financial Frauds
• Investment Scams
• Bribery
• Corruption
• Cyber-crimes
  
  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 [email protected]

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:

• Low Risk (67-100)
• Medium Risk (34-66)
• High Risk (0-33)
  
  
  

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 [email protected]

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:

• Primary Analysis ($0.25)
• Advanced Analysis ($0.50)
• Official Due Diligence Report ($3.00)
  

For any inquires regarding collaborations, partnerships or deeper integrations please contact us through [email protected]

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:

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

• Risk Score
• Ownership Details
• Risk Flags Attribution
• List Of Engaged Entities
• Risk Exposure & Indicators
• Wallet Financial Summary
  

Advanced Analysis
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:

• Risk Score
• Ownership Details
• Risk Flags Attribution
• List Of Engaged Entities
• Identified Risk Transactions
• Risk Exposure & Indicators
• Wallet Financial Summary
• Asset Financial Summary

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 [email protected]

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
Authenticity Verification