Transparency tool
Payout Risk Check
We pay out from clean reserve pools — and you don't have to take our word for it. If you've completed an exchange with us, your order ID unlocks a deep screening of any transparent-chain address: a multi-hop fund-flow analysis by MistTrack (SlowMist) that surfaces sanctioned entities, mixers, hacks and illicit activity — the same graph compliance teams rely on.
Free
No KYC
Advisory only
How it works
1
Enter your order ID
Any completed exchange unlocks the tool: a regular order, a SimpleX deal or a BK- ticket.
2
Paste an address
Yours, ours, or any transparent-chain address you're about to deal with — Bitcoin, Ethereum/BSC, TRON, Litecoin or Solana.
3
The fund-flow graph answers
MistTrack (SlowMist) traces who this address has touched, how closely and for what share of its volume: sanctioned entities, mixers, gambling, hacks, phishing and other illicit activity.
Why an order ID?
The check is available to our clients after a completed exchange. The ID only confirms the exchange — we never link it to the address you check and never store them together.
Your privacy
No account, no KYC, no profiling. Checks run from our backend, so your IP is never exposed to the data provider; the address is never stored in readable form — only an anonymous fingerprint for short-term caching, never together with your order.
Advisory only
Risk scores are informational; different analytics providers may rate the same address differently. A result here is not a legal or compliance decision and creates no obligations — an extra pair of eyes, nothing more.
Monero and shielded Zcash can't be screened — they are private by design. That privacy is exactly why our payout rails use them.
