Assess potential
crypto risks

Data Zoo helps detect and monitor high-risk transactions using
powerful artificial intelligence that processes data across millions of
crypto addresses and transactions.

Trusted by global digital leaders

Search transactions or wallets

Data Zoo helps create a safer and compliant environment for businesses transacting or dealing with cryptocurrency. Beneath the surface, Data Zoo monitors over 350,000 different tokens that help generate accurate and real-time results for any conducted searches.


Generate risk score

With Data Zoo, your searched addresses and transactions will generate a risk score. Clear low-risk and block high-risk ones with a scoring system that evaluates detailed flagging such as criminal activities, terrorism financing, sanctions, etc.


Download the report

Data Zoo generates insightful reports of all searched transactions and wallets so that you can easily make the right risk-based decisions and file suspicious activity reports.


Recognised by leading firms

Deloitte 2021 - Technology Fast 50 Badge
Deloitte 2022 - Technology Fast 50 Badge
Gartner - Representative Vendor Badge

Ready to assess potential crypto risks?

Book a free demo with our experts today.