EyeBlock release 1.0.0

Screen Crypto Wallets in
Real Time!

Protect your wallets by uncovering links to money laundering, terrorist financing, and
sanctioned entities with risk profiles of a wallet that takes into account transactions across
 major blockchains and assets.

Why Eyeblock.io

Fast. Complete. Efficient.

EyeBlock’s crypto wallet screening tool identifies all AML/CFT risks related to a crypto
wallet and its transactions and automatically provides a risk score, a measure to evaluate the
risk for a crypto wallet to be related to illegal activity.

01
Detect and know risks
02
Verify transactions against sanctions lists
03
Archive data for future case management

Eyeblock's Coverage

Eyeblock’s wallet checker supports many cryptocurrencies as listed below.
 

Bitcoin

TRON

Avalanche C-Chain

Ethereum

Fantom

Optimism

BNB Smart Chain

Arbitrum One

Polygon

Cronos

Base

Linea

Moonbeam

Moonriver

Polygon zkEVM

Celo

CLV

Gnosis

Bittorrent

Boba

Wemix3.0

zkSync Era

Aurora

How it works

Check. Analyze. Regulate.

What we do

Our solutions check wallets for illicit assets and instantly provide you with real-time risk scoring based on the major risk categories. Eyeblock enables you to monitor incoming and outgoing transactions for any suspicious crypto assets.Using our tools, you can measure your risk exposure from origin to destination.

How we do it
By using next generation AI, our tools make use of international databases,Sanctions lists, Web, Darkweb, Deepweb and Social Media to screen wallets for any suspicious or illegal activity, and provide you with an overall risk scoring based on the result. For a more detailed description, please click on this link.
Why you need it

As crypto transactions become more widespread and integrated into our daily lives, the chances increase for individuals and businesses to unwittingly become linked to financial crimes, by receiving tainted crypto assets. By screening your wallets before every transaction, and at regular intervals you reduce the risk of receiving or passing on crypto assets linked to illegal activity, and having your wallets blocked.

Powered by next generation intelligence

Eyeblock’s next generation machine learning algorithm can be used to identify unknown addresses and transactions in the chain for the specific wallet that could be suspicious. Risk categories and source of funds are also available including a risk score based on our methodology from our AML experts.

Simplify your life, get peace of mind, and manage your risks

Eyeblock’s solutions help simplify your life and manage your crypto related risks by enabling you to continuously monitor incoming and outgoing crypto transactions for any links to illegal activity. We give you peace of mind by measuring your exposure and managing the risks related to your crypto transactions.

Flexible subscription plans
You can enjoy the protection and benefits we offer by subscribing to one of our monthly or yearly plans and choosing the one that best suits your needs. By subscribing to one of our plans, you not only secure more attractive costs per search, but should your needs change in the future, you can instantly upgrade or downgrade as needed, without incurring any penalties.
 
Built for developers

A unified API that do the
hard work for you

PRICING

Fair pricing to keep your business growing

You can save 10% on annual billing

Falcon’s Eye

€45

/mo

30 Checks (*1.50€ per new check)

AML/CFT Risk scoring

Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

6 Months Case Management – Archive evidence for regulatory or law audit

CSV Reporting

16 Exchange List Coverage

NFT coverage

Live Support (Working Hours)

Hawk's Eye

€90

/mo

75 Checks (*1.20€ per new check)

AML/CFT Risk scoring

Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

12 Months Case Management – Archive evidence for regulatory or law audit

Follow up searches (Scheduled checks, Notifications)

Single view of user financials across multiple providers and wallets

Enable in-app balance checks

CSV,PDF Reporting

22 Exchange List coverage

11 On Chain List coverage

NFT coverage

Exchange rates (CEX) *USD pairs

Live Support (12 hours response time)

Eagle's Eye

€100

/mo

100 Checks (*1.00€ per new check)

AML/CFT Risk scoring

Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

24 Months Case Management – Archive evidence for regulatory or law audit

Follow up searches (Continues Checks, Dynamic Alerting, Notifications, Scheduled)

Single view of user financials across multiple providers and wallets

Enable in-app balance checks

CSV,PDF Reporting

27 Exchange List coverage (Direct Access to any new connector)

11 On Chain List coverage (Direct Access to any new connector)

NFT coverage

Exchange rates (CEX) *Configurable pairs

Live Support (8 hours response time)

Support from inhouse AML Experts

You are saving 10% on annual billing

Falcon’s Eye

€486

/yr

360 Checks (*1.35€ per new check)

AML/CFT Risk scoring

Limited Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

6 Months Case Management – Archive evidence for regulatory or law audit

CSV Reporting

16 Exchange List Coverage

8 On Chain List Coverage

NFT coverage

Live Support (Working Hours)

Hawk's Eye

€972

/yr

900 Checks (*1.08€ per new check)

AML/CFT Risk scoring

Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

12 Months Case Management – Archive evidence for regulatory or law audit

Follow up searches (Scheduled checks, Notifications)

Single view of user financials across multiple providers and wallets

Enable in-app balance checks

CSV,PNG,PDF Reporting

22 Exchange List coverage

11 On Chain List coverage

NFT coverage

Exchange rates (CEX) *USD pairs

Live Support (12 hours response time)

Eagle's Eye

€1080

/yr

1200 Checks (*0.90€ per new check)

AML/CFT Risk scoring

Sanctions Lists Checks

Internal Databases Check (Web, Darkweb, Deepweb, Social Media)

3rd party databases

24 Months Case Management – Archive evidence for regulatory or law audit

Follow up searches (Continuous Checks, Dynamic Alerting, Notifications, Scheduled)

Single view of user financials across multiple providers and wallets

Enable in-app balance checks

CSV,PNG,PDF Reporting

24 Exchange List coverage (Direct Access to any new connector)

11 On Chain List coverage (Direct Access to any new connector)

NFT coverage

Exchange rates (CEX) *Configurable pairs

Live Support (8 hours response time)

Support from inhouse AML Experts

Testimonials

Loved by industry leaders

Jan 31, 2023 “I recently started using the crypto wallet screening web application of EyeBlock and I must say, it’s amazing. The user interface is fast and easy to navigate, making the whole process of screening crypto wallets effortless. I appreciate the speed and efficiency of the application, as it saves me time and makes the process of checking my clients wallets really simple! I highly recommend EyeBlock to anyone looking for a reliable and user-friendly crypto wallet screening solution. 🔥🔥🔥”
Marios Ioannou CEO at AISolutions
Jan 25, 2023 “We have been working with the Exeltive Team for almost two years and have found their EyeBlock solution an invaluable tool for our AML compliance needs. EyeBlock gives us all the information we need in a very easy to digest format, using a convenient user interface and excellent dashboards.Apart from our own operational needs, EyeBlock is also popular with our clients who find it easy to use and very competitively priced. Keep up the good work guys! 🎉🎉🎉”
Haig Assadourian CEO at Aequus
Feb 4, 2023 “There is an incremental need for everyone inside and outside crypto industry to measure their legal risk when they make or wish to make crypto transactions. Eyeblock is one of these precious measuring tools; accessible and useful to regulators, businesses and individuals.”
Dr Charis Savvides Lawyer and Lecture of “Law & Regulation in Digital Currencies” at the University of Nicosia

Frequently Asked
Questions

The combined overall risk rating of a wallet shows the risk associated with that wallet being linked with illegal activity. The Eyeblock screen tool checks wallets for risks arising out of a number of categories, each with varying degrees of risk of being linked to criminal or illegal activity.
Based on the number of links with such categories, the wallet is given an average risk score.

Each client should determine the level of risk that is acceptable to them. However, a commonly used method is to categorise risk into three levels, as follows:
0 – 24% Low Risk (no significant risk of illegal activity)
25 – 74% Medium Risk (average level of risk, care should be exercised)
75 – 100% High Risk (high risk of illegal activity, interaction with such wallets is not recommended)

If you are experiencing a temporary increase in the number of searches you require, then you can purchase additional searches.
If the increase in the number of searches you require is permanent, you can upgrade your plan.


Open databases and sanction lists:
– Australian Sanctions Consolidated List
– OFAC – Specially Designated Nationals (SDN)
– Switzerland Sanction List – SECO
– UK Financial Sanctions HMT
– US Consolidated Sanctions
– Bureau of Industry and Security (US) Denied Persons List
– Directorate of Defence Trade Controls (DDTC) – Statutorily Debarred Parties
– World Bank List of Debarred Parties
– (Additional lists can be added as needed)

Internal databases:
– Social media (e.g., Telegram, Facebook)
– Web (only with no sign-ups required)
– Deepweb
– Darkweb (only with no sign-ups required)

Third-party databases:
– Scams
– Frauds

CONTACT US

How can we help?

Let us know how we can help. We will be in touch as soon as possible!

Contact support