Never Send to a
Risky Wallet Again

Check Any Wallet with Professional Tools

Powered by MistTrack and industry-leading blockchain intelligence. Run the same checks that major exchanges use — identify risky entities, trace fund flows, detect sanctions. Get a detailed risk report in seconds.

Ask Questions, Get Real Answers

Don't just stare at risk scores — understand them. Chat with our AI to dig deeper, ask "why?", explore connections, and get actionable recommendations. Like having a compliance expert in your pocket.

Investigation-Grade Reports for Compliance

Dive deep into wallet connections and transaction histories. Our AI traces fund flows, identifies related entities, and maps the full picture. Export comprehensive PDF reports with all evidence your compliance team needs.

Free Incident Response Tool

Hacked or scammed? Don't lose precious time. Our free tool helps you immediately collect and organize critical evidence — wallet addresses, transaction trails, timestamps, amounts. Get everything structured and ready for authorities or recovery services.

AML (Anti-Money Laundering) and KYT (Know Your Transaction) analysis helps identify risky or suspicious cryptocurrency transactions and wallets. It checks for connections to illegal activities, sanctioned entities, fraudulent schemes, and money laundering patterns. Vindic.io uses AI and professional blockchain intelligence to make this analysis instant and understandable.

Simply send a wallet address or transaction hash to our Telegram bot. Within seconds, our AI analyzes it using MistTrack's blockchain intelligence and Claude. You get a clear risk score with plain-English explanation, can ask follow-up questions, and export a detailed PDF report.

Anyone can use Vindic.io — individuals, traders, businesses, exchanges, and compliance teams. Whether you're checking a wallet before sending funds, investigating suspicious activity, or running professional compliance checks, our tool scales to your needs. No technical knowledge required.

We support 50+ blockchains including Bitcoin, Ethereum, Binance Smart Chain, Tron, Polygon, Avalanche, and all major networks. Our MistTrack integration provides comprehensive coverage across the crypto ecosystem with real-time data updates.

Every analysis includes: risk score (Low/Medium/High), AI explanation in plain English, entity identification, transaction patterns, connections to known risky addresses, sanction screening results, and fund flow tracing. Export everything as a professional PDF report for your records or compliance needs.

Most AML tools are expensive, complex, and designed only for enterprises. Vindic.io brings professional-grade analysis to everyone through a simple Telegram bot. You get instant results, AI that explains everything in plain language, and the option to ask questions. Plus, our free incident response tool helps scam victims immediately.

Yes. Your data is protected with military-grade AES-256 encryption. We never store your private keys or sell your information. All processing is ephemeral — queries aren't retained unless you choose to save reports. We're GDPR compliant with data residency options.

Yes. Enable monitoring for any wallet and receive instant Telegram alerts when suspicious activity occurs. Pro plan supports up to 5 wallets, Ultra plan up to 25 wallets.

Most analyses complete in seconds. Simple checks finish in 1-2 seconds with AI explanations. More complex investigations using MistTrack's deep blockchain intelligence may take up to 5 seconds. Either way, you get professional-grade results faster than any manual review.

Don't panic. First, stop any further transactions. Immediately use our free Incident Response Tool to collect and organize all critical information: scammer's wallet addresses, transaction hashes, amounts, timestamps, and any communication. This structured evidence is essential for authorities and potential recovery efforts.

We help you gather and structure evidence, trace fund movements, and identify connected wallets — all crucial for recovery efforts. However, we don't directly recover funds. Our reports are designed to work with law enforcement, exchanges, wallet providers, blockchain forensics teams, and recovery services.

Use our free Incident Response Tool accessible through the Telegram bot. It guides you through collecting: wallet addresses involved, transaction IDs, amounts stolen, timestamps, screenshots of conversations, and any other relevant details. The tool organizes everything into a structured format ready for authorities or recovery specialists.