Nominis.io has released a new free crypto wallet screening tool – the most powerful of its kind-allowing users to risk assess crypto wallets using knowledge from NOMINIS.
This tool boasts the most comprehensive database concerning crypto wallets, analyzing 100 million flagged wallets across 60 blockchains, leveraging data from:
- Blockchain Intelligence
- Open Source Intelligence
- Deep and Dark Web
Introducing a new way for users to preview the safety of a crypto wallet before interacting with it.
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By leveraging AI-driven technology, this tool instantly detects wallets involved in:
- Terror financing
- Child sexual abuse material (CSAM)
- Fraud and Phishing scams
- Sanctioned entities and ransomware
- Money laundering and illicit financing
Preventing the chance of a user interacting with a wallet that has been involved in illicit activity.
Unlike other solutions that limit access to key risk data, Nominis provides the most advanced free screening tool in the industry. The tool contains data of over 100 million wallets, making Nominis’ screening tool the most powerful compared to the other freely available options.
Who can benefit from this tool?
This tool is designed for anyone who uses crypto and wants to reduce their chances of exposure to wallets involved in illicit activity.
Businesses, exchanges, and investigators looking to prevent fraud and ensure compliance can also use the screening tool to get a glimpse of NOMINIS’ extensive risk assessment and crypto monitoring capabilities.
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Using Nominis’ new screening tool:
- Visit Nominis.io and access the free screening tool.
- Enter the wallet address you want to check.
- The tool scans the wallet against 100 million flagged addresses across 60 blockchains.
- Receive an instant risk score and an easy-to-understand evaluation of the screened wallet.
- Decide with confidence before accepting or rejecting crypto transactions.
Nominis detects over 50,000 fraudulent wallets every day, significantly reducing the risk of financial losses in the crypto space. By using the free wallet screening tool, users can collectively save over $100 million every year by avoiding scams and fraudulent transactions.
As crypto adoption accelerates, so do the risks. Hackers, scammers, and financial criminals constantly evolve their tactics, making wallet screening an essential step in every transaction, whether you are an individual or a corporate business.
This tool is designed to give anyone involved in cryptocurrency a safe, free, and reliable way to review the safety and risk of the wallets they are interacting with. Users can access enterprise-level intelligence at their fingertips, instantly – a skill previously only available for larger institutions with a hefty cost.
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One of the first of its kind, comprehensive screening tools like this are critical in reducing chances of fraud on both the individual and corporate level to create a safer, most trustworthy crypto ecosystem. This is the future of crypto security: fast, transparent, and accessible to all.
Try the most powerful free wallet screening tool and take control of your crypto exposure.
Source – PR Newswire
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