taintscan analyzes inbound and outbound wallet activity, verifies counterparties against issuer blacklists, detects higher-risk behavioral patterns, and packages the result into visual traceability and shareable compliance evidence.
Operational screening, evidence generation, and ongoing monitoring
Built for compliance teams, OTC desks, and risk-sensitive operations
Separates direct wallet exposure from transaction-network risk to support faster escalation decisions.
Multi-factor scoring combines behavioral signals and concentration patterns into an interpretable score and risk band.
Interactive chronology helps teams inspect counterparties, paths, and flagged links before sharing conclusions.
Generate reports with trace visuals and move sensitive wallets into monitoring workflows for recurring checks.
From login to report delivery in a single operational sequence
Passwordless email OTP access.
Select chain/token and launch scan.
Counterparties and risk signals are evaluated.
Traceability, PDF evidence, and monitoring handoff.
Access the passwordless login to run a scan, inspect the traceability flow, and generate a shareable compliance evidence report.
taintscan provides stablecoin risk intelligence through direct integration with Tether and Circle. Results are for informational purposes only and do not constitute legal or financial advice.
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