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of becoming the owner of dirty money

Report a suspicious address

The first platform for assessing the risks of digital assets, developed in Russia and storing data exclusively on the territory of Russia. We do not resell foreign services and do not transfer requests to third parties.

Supported cryptocurrency networks

Bitcoin Cash (BCH)
New
Bitcoin Cash (BCH) is a digital currency that emerged in 2017 as an independent project after splitting from Bitcoin. It enables faster transactions and lower fees due to increased block size.
Litecoin (LTC)
The cryptocurrency created in 2011 as a faster and lighter version of Bitcoin. Shorter block generation times accelerate transactions on the Litecoin network , making it convenient for faster payments
Bitcoin (BTC)
The first cryptocurrency created in 2008. It is a decentralized digital currency powered by a blockchain. The limited issue of 21 million makes Bitcoin analogous to "digital gold".
Ethereum (ETH)
A platform for creating decentralized applications and smart contracts, launched in 2015. Unlike Bitcoin, Ethereum serves not only as a currency, but also as a basis for developing DeFi, NFT and other applications.
Tron (TRX)
A blockchain platform for decentralized content distribution launched in 2017. TRX is the platform's internal currency, which provides fast transaction processing and is used in TRON applications, especially in entertainment
Binance Smart Chain (BSC)
Soon
A blockchain created by the Binance exchange in 2020. It supports smart contracts and decentralized applications with low fees and high speed. BSC runs on the Proof of Staked Authority mechanism, combining elements of Proof of Stake and Proof of Authority.