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About

OnChainRisk is a wallet risk screening and blockchain investigation API for checking wallet risk, tracing fund flows, and identifying high-risk signals on supported networks. Screen wallet and token addresses for risk signals, review counterparties and labels, and integrate checks via a sandbox-first REST API. Free tier available; Pro from $49/month. Self-serve, no sales calls.

About

Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance teams, crypto investigators, exchanges, OTC desks, wallets, and developers who need wallet risk screening and fund-flow investigation.

Audience

Individuals and organizations requiring a solution to protect their cryptocurrencies, ensure compliance, and prevent risks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$49/month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

OnChainRisk
Founded: 2026
Armenia
onchainrisk.io

Company Information

Uppsala Security
Founded: 2018
Singapore
uppsalasecurity.com

Alternatives

Alternatives

Categories

Categories

Integrations

Ethereum
Bitcoin
EOS
Ripple
TRON

Integrations

Ethereum
Bitcoin
EOS
Ripple
TRON
Claim OnChainRisk and update features and information
Claim OnChainRisk and update features and information
Claim Uppsala Security and update features and information
Claim Uppsala Security and update features and information