Investigation

Investigation is a more detailed report on the wallet's connections and the address's affiliation with at-risk individuals.

An investigation will require 5 credits to complete.

To request a report click AML check.

Enter the address of the wallet you want to verify.

Select the address verification network and the verification type General Investigation.

Then click Request Investigation.

Wait for the request to be processed and the result of the verification.

After payment confirmation, within 5 minutes you will receive a detailed report in a PDF file, which includes the risk percentage of interaction with the address and a description of other indicators

Click the View Report button to view the detailed result.