RatioX Protect · For everyone
Free wallet risk checks powered by live sanctions data and graph analytics. Watch the addresses that matter to you, and if the worst happens, leave with evidence — not just a story.
Paste any address. Get a 0–100 risk score, sanctions matches (OFAC, UN), mixer and bridge exposure — the same engine our investigators run.
Watch up to 3 addresses free. When they move, you're notified — inflows, outflows, exchange touchpoints, sanctions events.
Report a scam address. Community reports feed our attribution layer and protect the next victim.
Plus tier: a trace report structured for exchanges, police and courts — because 'we cannot bill what we cannot prove' applies to victims too.
Free forever for wallet checks and basic watchlists.