For individuals and businesses who need a wallet or transaction checked, once or on a regular basis.
One-off wallet screening
Transaction risk screening
Wallet investigations and transaction tracing
Routine wallet screening for businesses
Wallet Screening
Per wallet address, or 10 wallet screens for £100. Delivery: 1–3 hours.
£20
Standard Full Wallet Investigation
AML Bot screening plus a detailed report on the wallet and associated wallets. Delivery: 12–24 hours.
£100
Screening and blockchain analysis identify risk indicators and transaction activity. They do not, by themselves, prove criminal activity, and I cannot recover stolen funds.
JDR Digital Assets was founded by Joshua Ross after 13 years operating a customer-focused digital-assets business, serving customers across the UK and Europe.