Crypto Risk Intelligence
Check crypto wallets and transactions for sanctions exposure, scam signals, and AML risk in seconds. Choose CRA Lite for everyday screening or CRA Pro for graph investigations, case workflows, and team use.
Choose the version built for your workflow.
Best for everyday users who want a serious way to check wallets and transactions before sending funds.
Choose Lite for peace of mind, scam prevention, and fast sanctions-aware checks without technical setup.
Best for analysts and compliance teams who need deeper investigation, graph analysis, and repeatable case workflows.
Choose Pro for casework, bulk reviews, graph tracing, reporting, and investigator-grade screening operations.
Enter a wallet address or transaction ID.
CRA screens against risk datasets, newly designated sanctioned wallets, and secure backend enrichments.
Get a clear risk score, rationale, and next-step guidance.
[CRA Pro] Trace wallet relationships with graph-based investigation tools.
[CRA Pro] Build and organize investigation cases with notes and supporting evidence.
[CRA Pro] Monitor high-risk wallets continuously for new exposure and behavior changes.
Why CRA Exists
We built CRA for one practical reason: give ordinary people a serious way to check wallets and transactions before they engage. Lite was designed as a real sanctions and AML screening tool for everyday users, while Pro grew from the same core for investigators and compliance teams.
Years of hands-on crypto compliance work, real investigations, and daily use of advanced blockchain analysis tools shaped the product. It reflects how screening decisions are actually made in the field and what users need before funds move.
CRA is designed to screen the wallet or transaction you submit, not to harvest personal identity data for unrelated profiling. When live enrichment is needed, only the specific address, txid, or graph request required for that check is sent to the backend. Provider API keys remain server-side, and CRA maintains its own screening and sanctions datasets to keep coverage current. That means focused requests, managed enrichments, and current intelligence without forcing users to expose more than is necessary.
*Save $48 with yearly subscription
Best for individuals and quick checks.
*Save $238 with yearly subscription
Built for compliance, analysts, and teams.
CRA runs on macOS and Windows. After payment, choose your preferred download and receive your license key through secure Stripe checkout.
Common questions before you choose CRA Lite or CRA Pro.
CRA is a crypto sanctions compliance and AML screening platform. CRA Lite was built for ordinary users who want safer crypto activity, peace of mind, and scam prevention, while CRA Pro is the full investigation suite for analysts and compliance teams.
Yes. Core checks run locally. When online, CRA adds backend-powered enrichments for deeper context.
No. Lite and Pro are designed to run without user API key setup. Provider keys are managed securely by CRA.
CRA uses a local OFAC sanctions cache built from SDN data, then checks wallet addresses and transaction counterparties against that local dataset. When online, CRA can silently detect list changes, refresh the local sanctions data, and keep screening current without requiring users to manage API keys or send more than is needed for a specific check.
CRA was built as a desktop product so core screening, local datasets, and investigation workflows can run closer to the user instead of depending entirely on a browser session. That helps with speed, reliability, offline fallback, and keeping more of the screening process local while still using secure backend enrichments when they add value.
Open CRA Lite or CRA Pro, paste a wallet address or transaction ID, and run the check. Review the risk score, sanctions and scam signals, and the plain-language summary. In Pro, you can then open graph view, save the case, run bulk checks, or export the result for reporting.
CRA Pro graph is a transaction tracing and relationship review tool. It helps you follow connected wallets, counterparties, and fund movement around a target wallet or txid. It is not presented as a universal attribution or clustering engine.