Special Offer

Get Entity Risk & Exposure Report in A Few Clicks

Comprehensive risk overview of any crypto entity with exposure to high-risk services, jurisdictions, and sanctioned wallets.

Request Assistance
Entity Risk & Exposure Report

One Report for Every Compliance Stage

Entity Due Diligence

Check any entity before cooperation. Review source and use of funds, and uncover high-risk links to sanctions, darknet, or mixers.

Client Onboarding

Verify clients before account activation. Get full visibility into direct and indirect exposure to prevent compliance issues early.

Large Transactions

Get a detailed list of transactions overview of any entity's financial activities with the breakdown of incoming and outgoing fund flows.

Partnership Checks

Evaluate potential partners or service providers with instant exposure data ensure their activity aligns with your AML policies and jurisdictional rules.

See All Entity Risks in One View

Exposure by Risk Rating
Exposure by Risk Labels
Exposure by Entity

Assess Overall Risk Exposure

  • Get a full breakdown of the entity's transaction exposure across low-, medium-, and high-risk ratings.
  • Analyze both source and use of funds across direct and indirect transactions with evaluated transaction volumes.
Exposure by Risk Rating

Explore Risk Exposure by Labels

  • See entity exposure across key risk labels including exchanges, mining pools, mixers, darknet markets, unhosted wallets, and more.
  • Identify which labels drive the highest risk exposure and prioritize your due diligence efforts accordingly.
Exposure by Risk Labels

Identify Risky Counterparties

  • View all counterparties involved in the entity's transactions with their respective risk ratings and exposure volumes.
  • Identify high-risk counterparties connected to the entity to make faster, data-driven onboarding decisions.
Exposure by Entity

Evaluate Entity Risks and Exposure with a Free Report

Request Assistance

Evaluate Entity Risks and Exposure
with a Free Report

Step 1 — Request
Click Request Free Report to fill out the form.
Step 2 — Select & Book
Choose your entity of interest, fill in basic details, and pick a convenient date & time for the live demo.
Step 3 — Join the Live Demo
Our specialist prepares the Entity Exposure Report in advance, then walks you through fund flows, risk labels, counterparties, and exposure insights during the demo.
Step 4 — Receive the Report
After the call, the specialist sends the report straight to your inbox.

Trusted by

Easier Compliance!

"Thanks to our partnership with SecureBit Recovery, becoming compliant and meeting regulatory requirements has become much easier. No matter how big the project is, there's always a possibility to verify all transactions for AML/CFT."

DI
Denys Ivanov
Chief Product Officer at Hacken

Seamless Integration & Exceptional Support

"SecureBit Recovery has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive approach and high-quality deliverables enhanced our efficiency and strengthened compliance."

BN
Bryan Noller
Director of Sales at ARGOS Identity

Speed up the investigation!

"SecureBit Recovery solution speeds up the tracing on EVM. It may speed up the investigation, following assets of a specific victim significantly. The tool fits our needs the best in terms of analysing EVM blockchains and smart contracts."

RB
Roman Bieda
Head of Investigations at Recoveries

Compliance training that makes an impact

"Through SecureBit Recovery's AML training program, we are fostering a culture of compliance while empowering Panama's legal professionals including judges to tackle the unique challenges posed by digital assets."

RI
Rodrigo Icaza
Director, Chamber of Digital Commerce and Blockchain

A trusted ally in the Global AML Coalition!

"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. SecureBit Recovery has been identified as an organization whose mission aligns with this cause."

CS
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair

FAQ

What is SecureBit Recovery?

SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. With an average response time of just 500ms, SecureBit Recovery combines speed, scale, and security.

Which blockchains does SecureBit Recovery analyse?

Currently, the following blockchains are supported:

  • Bitcoin (BTC), Bitcoin Satoshi Vision (BSV), Litecoin (LTC)
  • Ethereum (ETH), including top ERC-20 tokens
  • Tron (TRX), including top TRC-20 tokens
  • Binance Coin (BNB), Polygon (MATIC), Arbitrum (ARB)
  • Base (ETH), Avalanche (AVAX), Moonbeam (GLMR)
  • Polkadot (DOT), Solana (SOL), TON
How is the SecureBit Risk Score calculated?

The SB Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The algorithm analyzes incoming and outgoing transactions, assesses the risk of identified sources, and calculates a weighted score. Scores are returned in an average of 500ms.

What are your data sources?

The SecureBit Recovery team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7. Call us at +1(365) 740-4991, reach us on WhatsApp at the same number, or email [email protected], and our team will respond promptly.