large-transaction-monitoring

Personalized DeFi strategy builder — a custom allocation plan with step-by-step entry paths for your capital, risk and goals. For DeFi and investing agents.

Jurisdiction-specific crypto tax obligations, optimization strategies and reporting-tool picks. For crypto tax and accounting agents.

Jurisdiction-specific crypto tax obligations, optimization strategies and reporting-tool picks. For crypto tax and accounting agents.

Plain-English translation of crypto and stablecoin bills with sector-impact scenarios — the GENIUS Act, MiCA and more. For policy and compliance agents.

Plain-English translation of crypto and stablecoin bills with sector-impact scenarios — the GENIUS Act, MiCA and more. For policy and compliance agents.

Crypto-friendly banks, neobanks and on/off-ramps that actually work with crypto, by country. For crypto and fintech agents.

Accept crypto payments with the right processor for your business type and country. For merchant and payments agents.

Accept crypto payments with the right processor for your business type and country. For merchant and payments agents.

First-time crypto buyer guide — exchange selection, first-purchase walkthrough, wallet setup and a DCA plan, by country. For onboarding and crypto agents.

Crypto-friendly banks, neobanks and on/off-ramps that actually work with crypto, by country. For crypto and fintech agents.

First-time crypto buyer guide — exchange selection, first-purchase walkthrough, wallet setup and a DCA plan, by country. For onboarding and crypto agents.

DeFi copy-trading vault discovery on Hyperliquid, GMX, dYdX and Gains Network — TVL, APR, risk profile and smart-contract assessment. For on-chain investing agents.

Mobile money wallet guide: send and receive remittances via M-Pesa, GCash, bKash, MTN MoMo, Airtel Money, and Wave by country or region. How to send money to a mobile wallet, which platforms operate where, how to receive into each, and cash-out options. Worldwide, Africa and Asia focus.

Mobile money wallet guide: send and receive remittances via M-Pesa, GCash, bKash, MTN MoMo, Airtel Money, and Wave by country or region. How to send money to a mobile wallet, which platforms operate where, how to receive into each, and cash-out options. Worldwide, Africa and Asia focus.

DeFi copy-trading vault discovery on Hyperliquid, GMX, dYdX and Gains Network — TVL, APR, risk profile and smart-contract assessment. For on-chain investing agents.

Citation-verified crypto wallet tax review: submit wallet addresses + jurisdiction, get a professional report grounded in primary tax law (statutes, rulings, case law) with machine-verified citations a CPA can check and sign. Law-synthesis layer, not a cost-basis calculator. Covers US, UK, Germany, India, Canada, Australia, Japan, Brazil, Singapore.

Citation-verified crypto wallet tax review: submit wallet addresses + jurisdiction, get a professional report grounded in primary tax law (statutes, rulings, case law) with machine-verified citations a CPA can check and sign. Law-synthesis layer, not a cost-basis calculator. Covers US, UK, Germany, India, Canada, Australia, Japan, Brazil, Singapore.

Citation-verified crypto wallet tax review: submit wallet addresses + jurisdiction, get a professional report grounded in primary tax law (statutes, rulings, case law) with machine-verified citations a CPA can check and sign. Law-synthesis layer, not a cost-basis calculator. Covers US, UK, Germany, India, Canada, Australia, Japan, Brazil, Singapore.

Real-time wallet surveillance — transactions, tokens, DEX swaps, NFTs, risk score

Recent material public-source changes for tracked Bitcoin services.

Deep dive into large wallet accumulation patterns with net capital flows and top holders.

Screen a crypto wallet address against global sanctions and illicit-activity intelligence. Cross-checks the on-chain Chainalysis sanctions oracle, TRM screening, OFAC SDN and GoPlus address flags (mixer, phishing, laundering), returning a sanctioned yes/no, matched lists and an AML risk score. Use it for AML compliance, sanctions screening and KYT before onboarding or paying an address. Ed25519-signed. 0.005 USDC on Base.

CoinJoin / mixing transaction detection. Identifies Wasabi, JoinMarket, Whirlpool patterns plus generic peel chains.

The flagship wallet report: aggregates net worth, age/activity and recent transactions, then Claude synthesizes a verdict (e.g. fresh/risky → established/active) with key observations. One call, agent-ready wallet intelligence.