Services

Check whether an address is listed in the official Tether blacklist. Supported networks: Ethereum (USDT / USDC) and Tron (USDT). The blocked-address database is updated daily.

Analysis of raw email files (.eml): DKIM/SPF/DMARC authentication and header validation.

Exchange mail by AntiSwap

One exchange = one mailbox. Quick signup with no SMS.

We have launched two versions of the Monero node.

5 checks per month for free! Fast crypto address checks: risk level, source of funds, exchanges, darknet and other flags.

Perfect AML

Full support and case handling for unlocking frozen crypto in exchangers and wallets. We help in complex cases.

Professional assistance with unblocking assets on cryptocurrency exchanges and swap services. KYC and AML verification support.