Blockchain verification

Check for high-risk profiles and trust who you work with

Manage risk and simplify Cryptocurrency compliance

Know who you are transacting with through a Cryptocurrency wallet search. Data Zoo offers a fast and easy risk assessment by returning a safety score and any relevant flags to help you identify past activities of the Cryptocurrency wallet.

Safety scores

Transact with confidence. For every Bitcoin or Ethereum address searched, the API will provide you with a Safety Score between 0-100. Cryptocurrency wallets that are flagged as higher risk will be given lower scores, while lower-risk Cryptocurrency wallets are given higher scores.

Account flags

Mitigate any risk through flagging previous activity relating to the Bitcoin or Ethereum address. This service will help you verify that the person you are dealing with has not been involved in any illegal or unsafe transactions.

Manage your risk and simplify compliance

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