Is Your Crypto Transfer Secure?
Analyze the security of all transactions from your wallets. Stay ahead with reliable reports!
Real-Time Risk Analysis
Instantly assess wallet security risk detection, identifying fraud and suspicious activity in real time.
Detailed Security Reports
Get comprehensive reports with transaction analysis and risk insights to make informed and secure decisions.
User-Friendly Interface
Easily track wallet security with our intuitive platform—no technical skills needed.
Who We Are
At Score Your Transfer, we are dedicated to helping individuals secure their digital assets by providing transparent and reliable security insights for crypto wallets. Our mission is to empower users with the knowledge they need to navigate the crypto world safely.
Our team of experts combines deep industry knowledge with cutting-edge technology to deliver comprehensive AML reports that you can trust. Whether you are an individual investor or managing multiple wallets, our platform is designed to meet your security analysis needs.
How It Works
Get started with our simple three-step process to secure your digital assets
Create Account
Sign up for free to access all features. No credit card required.
Analyze Wallets
Enter wallet addresses for real-time security analysis.
Get Report
Receive detailed insights and security recommendations.
Frequently Asked Questions
Everything you need to know about our service and how it works.
Crypto Wallet Checker is a tool that analyzes and monitors your crypto wallets for potential risks, suspicious transactions, and compliance with AML regulations.
Once you connect your wallet, our system continuously scans incoming and outgoing transactions, performing risk assessments and flagging any suspicious activity in real-time.
Yes. Security is our top priority. We use industry-standard encryption and adhere to best practices to protect your transaction data and personal information.
We currently support the major blockchains such as Bitcoin, Ethereum, and Binance Smart Chain. We are constantly adding new chains based on user demand.
You will receive an immediate alert with detailed information about the flagged activity, and instructions on how to mitigate potential threats.
Your Trusted Partner inCrypto Security
We are committed to safeguarding your digital assets by providing in-depth security reports and actionable insights. Join thousands of satisfied users who trust Score Your Transfer.