Who we are and what we do
We help exchanges and crypto businesses check wallets before money moves, verify customers, and watch important transactions.
- Active data sources
- 100+Active data sources
- Labeled entities
- 7M+Labeled entities
- Sanctioned addresses
- 2M+Sanctioned addresses
- Supported networks
- 43+Supported networks
Wallet checks, identity and monitoring — in one place
When money moves, you need to know who is on the other side and where the funds came from. Arya Crypto puts that in one panel: screen an address against sanctions lists and known services, verify a customer, and keep watching key wallets automatically — without stitching several tools together.
Mission
Make sanctions screening, identity checks and transaction monitoring simple for every crypto business.
Vision
Be the place crypto teams check before they deposit, withdraw or onboard a customer.
Four principles we work by
Accuracy
Every result is checked against independent sources; questionable data is not shown.
Speed
Fast answers — because a decision about a customer or a transfer should not wait.
Transparency
For every risk score we show the exact source and reason.
Privacy
We only analyse public on-chain data. We never sell your information.
From a simple check to a full platform
- Phase 1
Sanctions screening engine
Work started with one job: check a wallet against sanctions lists. Coverage now spans 100+ active sources.
- Phase 2
Known services and the money trail
A database of 7 million+ labeled addresses and 2 million+ sanctioned addresses was added, plus multi-step money-trail tracking — so risk is not only on the address itself.
- Phase 3
Automated monitoring & PDF reports
Register an address and it is re-checked at least every two hours. You get an alert if risk changes, and a PDF report every night in 10 languages.
- Phase 4
43 networks and a public API
Coverage reached 43 blockchains, and a public API launched so you can connect your own systems. Each request spends tokens from the same balance.