Audience
Compliance teams, crypto investigators, exchanges, OTC desks, wallets, and developers who need wallet risk screening and fund-flow investigation.
About OnChainRisk
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.
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Pricing
Starting Price:
$49/month
Free Version:
Free Version available.
Integrations
Company Information
OnChainRisk
Founded: 2026
Armenia
onchainrisk.io
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
