Check before you send
Analyze wallets, counterparties and crypto deals before money moves.
Create an account or sign in with Telegram to check wallets, pay for a plan and keep your history.
Eight networks. One risk signal.
Raw on-chain data is not a decision.
A public address is not a counterparty. A transaction hash is not a deal. Finplaid turns wallets, counterparties and fund flows into a single risk picture before money moves.
Deterministic scoring across eight networks, a counterparty passport, and Finplaid Deal for both sides of an OTC or P2P trade — with evidence you can share.
Pricing
We focus on risk. You close the deal.
Paste an address, get an explainable score, then decide before you send.
FAQ
No. Finplaid produces automated risk assessments from available blockchain and public data. A low risk score means no significant indicators were detected — not that funds are guaranteed to be clean.