Institution-graderisk managementfor everyone.

Real-time address scanning · intelligent fund tracing · AI anomaly alerts Protect every digital asset transaction.

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Audited by leading security firmsSlowMist
Verity AI · Risk scanScanning
0xDAb598BB7F3d...679EB6Cb5
Reputation score52 / 100
Address ownershipNo match
✓Address ownership: External address · Identified
✓Sanctions screening: No match
Mixer exposureMedium risk · Review suggested
!Mixer exposure: Within 2 hops
!Fraud-linked source: Upstream tag pending

Ordinary wallets leave users
exposed to avoidable risk.

Address poisoning, unclear fund sources, hacker links, and laundering exposure can sit inside a routine transfer. Users need risk context before they sign.

01
LOOKALIKE ADDRESS

Address poisoning

Lookalike addresses can mislead transfers and cause irreversible asset loss.

02
SOURCE OF FUNDS

Opaque fund sources

Incoming funds may be linked to mixers, hackers, or sanctioned entities.

03
ACCOUNT ACTION

Account freeze risk

Once tainted funds enter an account, platforms may restrict withdrawals or custody access.

Products built for you

01 / End users

Verity Wallet

Screen recipient addresses before transfers, detect poisoning attempts, sanctions links, and hacker associations, then analyze incoming fund sources after receipt.

Learn about Wallet02 / Institution API

Verity API

Plug in address scoring, risk reports, and sanctions screening. Configure automated rules to block deposits or withdrawals to high-risk addresses.

View API docs
03 / Scoring engine

Verity Rank

A core risk engine for cross-chain tracing and multi-hop fund flow analysis, producing explainable scores and detailed reports.

View scoring logic
04 / Intelligence engine

Verity AI

Analyze address networks with graph intelligence, build behavioral profiles with machine learning, and detect risks before they unfold.

Explore AI capabilities

Institution-grade protection
in three steps.

Simple, intelligent, and reliable. Verity scans, evaluates, and protects before a transaction is signed.

STEP 01

Real-time scan

Scan recipient address risk, historical behavior, blacklist links, and contract safety.

Address risk

Detect poisoning, scams, blacklist exposure, and high-risk entity links.

STEP 02

AI assessment

Combine on-chain data, behavioral patterns, and cross-chain links into an explainable score.

Fund sources

Trace asset paths across intermediate addresses and chains.

STEP 03

Smart protection

Block high-risk transfers, warn on medium risk, and provide reports with next steps.

Continuous monitoring

Use behavior profiles and anomaly detection to surface risk changes early.

From individuals to institutions,
risk controls scale on demand

From free tools to enterprise services, Verity grows with every step.

Individuals

Verity Wallet

Free to use
  • Real-time address risk scanning
  • Intelligent source-of-funds analysis
  • Pre-transaction risk alerts
  • Basic risk score reports
  • Community support
Download for free
Coming Soon
Advanced users

Verity Plus

Premium subscription coming soon
  • Complete deep risk reports
  • Advanced AI warning models
  • Team collaboration features
  • Custom rules for large transactions
  • Priority support
Coming Soon
Institutions

Verity Enterprise

API & custom services
  • Enterprise risk API
  • Batch address scanning
  • Private deployment support
  • Custom risk-control solutions
  • Dedicated technical support

Institution-grade risk management for every one

Follow Verity Wallet product progress and launch updates.

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