Analyze
Transaction Verification
I agree to terms & conditions of use of Analyze by Analyze Lab.
Terms and Conditions

These terms govern your use of Analyze, a transaction verification tool operated by Analyze Lab. Please read them carefully before proceeding:

  1. About Analyze. Analyze performs automated compliance screening of cryptocurrency addresses by examining publicly available blockchain records.
  2. Connecting a Wallet. Connecting your wallet grants Analyze read-only access to your public transaction history. Analyze never requests your private keys or seed phrase and does not create transactions on your behalf.
  3. Use of Data. Addresses and on-chain information are used exclusively to produce your verification report. Analyze Lab does not sell or rent this data to anyone.
  4. How Scoring Works. Each address receives a risk score based on its transaction behavior, links to sanctioned entities, use of mixing services and other on-chain signals.
  5. Informational Purpose. Reports are provided for reference only and should not be treated as legal, tax or investment advice.
  6. Legal Obligations. Where required by law, Analyze Lab may share information about suspicious activity with the competent authorities.
  7. Limitation of Liability. Analyze Lab bears no responsibility for any loss or damage resulting from decisions made based on Analyze reports.
  8. Changes to the Service. Analyze Lab may update, suspend or discontinue Analyze, or revise these terms, at any time and without advance notice.

By pressing "Continue," you acknowledge that you have read, understood and agree to these terms.