Our Partners and Supporters
Crypto Risk Management made for Emerging Markets and Industries
A Compliance Solution that simplifies every stage of Risk Management
From Our Users
"Breadcrumbs compliance tool provides fast and reliable data to ensure our transactions are properly monitored and risk is properly managed.
Their comprehensive and growing attribution data is one of the most impressive in the market at an affordable price.
Breadcrumbs is a must-have tool for enterprise."
- Wayne Chen Founder & CEO, Eukapay
"Breadcrumb's user-friendly interface and automated reporting features have simplified our compliance process and saved us countless hours of manual work.
The training course gave our compliance team the confidence to quickly identify illicit activity on chain.
Breadcrumbs Compliance has given us a competitive advantage in being able to keep ahead of regulations and has exceeded our expectations in every way."
Joseph Iuso Chief AML Officer, Bitbuy
Compliance
For crypto investigators assessing transaction risks and ensuring regulatory compliance.
$999.00/month
Real-time monitoring
High-risk attribution data
Web3.0 & DeFi
Starting at
Our Plans
Risk API
For web3 projects, startups and enterprises to integrate the Breadcrumbs Risk Engine in various applications and platforms.
$0.05/API CALL
First 100 calls are free
Volume pricing available
View API Documentation here
Starting at
Let’s work together!
Got a question? Help us sort your crypto compliance needs
Investigations & Special Services
As digital assets continue to reshape the financial landscape, so too do the challenges of fraud, money laundering, and cybercrime.
As digital assets continue to reshape the financial landscape, so too do the challenges of fraud, money laundering, and cybercrime.
Crypto Forensics: Our team of experts are well-versed in advanced tools and techniques to trace digital currency flows, uncover fraudulent activities, and identify illicit actors.
Crypto Investigations: We conduct thorough financial investigations to uncover hidden assets, track illegal funds, and support legal proceedings.
Dark Web Intelligence: Our network of dark web intelligence specialists provides insights into cybercriminal activities, marketplaces, and threats, allowing you be on top of potential risks.
Reducing Risk
in Crypto
Manage your crypto risk workflows in one platform
Reducing Risk
in Crypto
Monitor
Monitor all transactions going through your crypto addresses to mitigate the risk of Money Laundering and Fraud
- Risk engine is powered by +200M addresses labeled
- Track real-time crypto transactions
- Set alerts for high-risk transactions
- Customize risk scores
Check out the Monitoring Tool here.
API
Assess risk of illicit Transactions or Addresses.
This is also known as KYT.
- Simple API design making it easy for developer to integrate
- Check address risk scores, before confirming a withdrawal from your system
Check out the API documentation here.
Investigate
Easily investigate the flow of funds and address relationships.
- +200M crypto addresses tagged
- Privately label crypto addresses and collaborate with your team
- Filter by token and filter by time features
- Privacy and collaboration features available
Check out the Investigation Tool here.
