CHAINY
Sign in Run check
Chainy workspace

Chainy
Risk
Desk.

Screen wallets and deposits in seconds — so compliance teams at exchanges, OTC and P2P desks can allow, review, or block with the evidence behind every call.

Start free API docs

$1 per check · 3 free checks to start · no card required

Wallet screening Deposit review Flow tracing API output
0-100 Risk score
5+ Supported networks
JSON + HTML API + report output

Enter an address and network to start the current check flow.

ETH
  • ETH
  • BTC
  • TRX
  • BSC
  • LTC
Please enter a valid address
Risk score, exposure, report. See API docs
Current network coverage
Ethereum BNB Chain Tron Bitcoin Litecoin

Built for compliance teams at exchanges, OTC and P2P desks.

Sanctions-first screening Wallets and deposits are checked against sanctions and risk categories before you accept funds.
Multi-network coverage Ethereum, BNB Chain, Tron, Bitcoin and Litecoin in one workspace.
API-first integration Embed checks via REST and pull JSON or HTML reports straight into your own systems.
Auditable decisions Every allow, review, or block comes with the evidence behind it.
Free tool · No sign-up

Instant sanctions screen

Check any wallet against our live OFAC sanctions screening. No account, no API key — paste an address and get an instant verdict.

Sanctions-list check only — not a full AML risk assessment.

One workspace. Four flows.

Wallet, deposit, batch, and transaction review.

4 Wallet, deposit, batch, tx.
5+ Public screening coverage.
3 USDT tracing networks.
JSON / HTML API and report formats.

Built like a product.

78.3 risk score
Screening result High exposure

Direct sanctions links and mixer adjacency detected.

ETH mainnet 2 direct hits HTML report
Sanctions cluster
35% direct
Darknet market
8% 2 hops
Mixer proximity
5% adjacent
Wallet screening

Screening with evidence.

Risk score, category weights, and report-ready context in one view.

Deposit queue 3 active cases
18,400 USDT Exchange cluster -> treasury wallet
clean route ALLOW
4,920 USDT OTC desk -> flagged service in 2 hops
2 hops REVIEW
1,150 USDT Direct sanctions-linked source wallet
direct hit BLOCK
Escalate only when direct hits or mixed-source routes appear.
Deposit AML / KYT

Queue deposit decisions.

Review incoming deposits with route context and a clear next action.

Investigation workspace 6 linked nodes
Active route Target -> Mixer -> OTC in 2 hops
Investigation graph

Graph the case.

See counterparties, entity labels, and escalation paths in one map.

POST /checks/create sync + async 
curl --request POST https://app.chainysoft.io/api/external/checks/create \
  --header 'X-API-Key: live_x7c9...' \
  --header 'Content-Type: application/json' \
  --data '{"address":"0x4c8e...f31","network":"eth","report":"html"}'
report_url risk.score webhook
API and operations

Operate by API.

Run checks, fetch reports, and manage the workspace from one admin surface.

Readable risk.

Show what triggered the score.

  • Risk score with thresholds.
  • Direct and indirect exposure.
  • Clear network context.
Wallet report 22.1 / 100
Threat level Low with indirect exposure
Primary signal Unregulated exchange proximity
Exchange$36,500
Indirect risk$1,030
Recent tx count42

Deposit review.

Wallet, deposit, batch, and tx checks in one flow.

  • Allow, review, or block.
  • Keep checks in one queue.
  • Shorten manual review.
Deposit queue Updated 12s ago
Address Network Decision
0x4bf2...d5a0 ETH ALLOW
TLa2...YjU7 TRX REVIEW
0x9ad1...431f BSC BLOCK
Wallet check Deposit check Batch check TX check

Graph workspace.

See the path, context, and escalation route.

  • Entity clusters and risk routes.
  • Saved case state and analyst notes.
  • Decision context ready for handoff.
Case #A-1042 Target wallet graph
ETH saved state 7 entities

API-first operations.

Docs, keys, billing, and transfer tools already exist in the product.

Sample request Wallet screening 
curl -X POST https://app.chainysoft.io/api/external/checks/create \
  -H "X-API-Key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "0x4c8e...f31",
    "network": "eth",
    "report": "html"
  }'
Sample response 200 queued 
{
  "check_id": "chk_1042",
  "risk_score": 78.3,
  "status": "queued",
  "report_url": "/reports/chk_1042.html"
}
Workspace features

Straight answers.

What does the Chainy risk score represent?

Chainy uses a 0-100 score. Low means cleaner history. High means direct or meaningful indirect exposure.

Which public workflows are already available?

Wallet checks, deposit checks, batch checks, tx checks, USDT tracing, API keys, billing, and referrals.

Can Chainy be integrated into an external product?

Yes. External API routes already cover wallet checks, deposits, USDT transfers, and balance.

Which networks should the landing mention today?

Public flows mention ETH, BSC, TRX, BTC, and LTC. Deposits and USDT tracing use supported subsets.

Does the redesign change the existing payment and report flow?

No. The flow stays the same: address, email, payment, report.

Self-serve · Pay as you go

Start in minutes

Sign up with your email, create an API key, and screen wallets at $1 per check — your first 3 checks are free, no card required. Top up by card or crypto whenever you’re ready.

1

Sign up

Email + a one-time code. Your account is ready instantly.

2

Get your API key

Create a key in the dashboard and call the API right away.

3

Run checks

First 3 free, then $1 each — top up by card or crypto.

Start free Read the API docs
Pricing · Partners

Become a partner

Pay-as-you-go is $1 per check — no commitment. Running high volume? Partners get custom rates and postpaid invoicing. Tell us about your use case and we’ll set you up.

We’ll reach out within 1 business day.

Sharper front end. Same flow.

Better presentation without changing the current backend path.

Open workspace Become a partner