Blockchain AML & compliance
Blockchain Data Transparency and Compliance
Monitor, detect, and investigate blockchain financial risks and cryptoasset fraud — trusted blockchain intelligence across the entire crypto ecosystem.
100M+
Sources Monitored Monthly
10K+
Address Tags Added Weekly
100+
Risk Configurations
addr // 0x7f9a…3dc4
- CRIT6s
Sanctioned entity inflow
Tron · Blocked
- HIGH19s
Mixer exposure · 3 hops
Ethereum · Flagged
- MED32s
Peel chain pattern
Bitcoin · Tracking
- CRIT45s
Ransomware cluster match
Ethereum · Blocked
Compliance workflow
From First Screen to Final Report
One intelligence-driven pipeline for crypto compliance teams
Screen
Wallet Risk Scoring
Assess the risk of cryptocurrency wallets before authorized transactions, with 100+ configurable risk categories.
Monitor
Real-Time Transaction Monitoring
Track every transaction across the crypto ecosystem, match blacklist addresses and surface suspicious activity instantly.
Investigate
Trace & Attribute
Follow funds across chains and hops, attribute entities with a database of hundreds of millions of address labels.
Report
Evidence-Grade Reporting
Meet regulatory requirements with audit-ready findings, judicial assistance, and asset interception support.
Products & services
Binenet AML Platform
Full-stack anti-money-laundering products for the crypto ecosystem
Transaction Monitoring
Binenet has a self-developed threat detection system and security analysis tool, which can match portraits based on threat data, provide threat event warning analysis services, and help customers obtain real-time risk warning situational awareness of blockchain security operations. Enables customers to improve their threat detection and incident response through continuous monitoring capabilities.
Asset Transfer Monitoring
Blacklist Address Screening
Threat Detection
Attack Prevention
Wallet Screening
Binenet uses specialized blockchain threat intelligence data, advanced threat detection technologies, and monitors over 100 million sources monthly — including restricted lists and the dark web — to determine the attributes of entities. Customize your risk tolerance with over 100 configurations, covering risk categories such as phishing, vulnerability attacks, fraud, and restricted entities.
NFT / DeFi / Token Wallets
Multi-Asset & Cross-Chain
100+ Risk Configurations
Restricted-List & Dark-Web Sources
Case Investigation
Binenet possesses the largest and most rapidly growing database of illicit cryptocurrency activity, averaging the addition of 10K+ address tags to its entity tag database weekly. Multi-source intelligence integration provides critical holistic insights into cryptocurrency transactions, addresses, wallets, and their interrelationships — eliminating extensive manual mapping.
Hacker Information
Asset Interception & Recovery
Judicial Assistance
Multi-Source Intelligence
Security Solutions
A comprehensive set of services designed to help businesses dealing with cryptocurrency assets, financial institutions, and enterprises meet regulatory requirements, monitor address fund flows, conduct case investigations, and respond to security incidents — relying on comprehensive real-time cloud big data intelligence for a truly complete risk view.
Address Risk Identification
Meeting Regulatory Requirements
7×24 Emergency Response
AML API Integration
Core data
Intelligence-Driven
Compliance
Binenet AML focuses on serving cryptoasset businesses, financial institutions, regulators, and compliance departments — with deep data accumulation and practical experience in digital asset compliance and risk prevention, built on a solid threat intelligence network.
Our products and services adhere to the concept of “intelligence-driven security”: comprehensive, authentic, and timely blockchain threat intelligence powering real-time perception, precise handling, and dynamic defense.
120M+
Addresses Labeled
2,000+
Address Entities
15M+
Risky Addresses
200K+
Threat Intelligence
Industries served
Built for Every Compliance Team
From exchanges to regulators — one risk view across cryptoassets
Cryptoasset Businesses
Helping crypto exchanges and other service providers to establish trust and protect businesses from the threats of financial crimes.
Financial Institutions
Helping banks, payment companies, and other financial services in identifying the risks associated with cryptoassets they face or in supporting their own crypto services.
Regulators
Assisting financial intelligence agencies and regulatory agencies in identifying and monitoring risks associated with cryptoassets.
Compliance Departments
Helping identify and analyze blockchain financial risks, and prevent cryptoasset fraud.
// AML & compliance intake
Know your transaction before it settles
Response within 24 hours · [email protected]