Know where the money comes from before you accept it
An exchange can freeze funds that passed through a mixer, a sanctioned service or were stolen. Ledgeum Wallet shows this risk in advance — for the address, the transaction and the source.
One address — one clear result
Paste any wallet address. Ledgeum detects the network, checks its transaction links and returns a risk score from 0 to 100 with a breakdown by category.
Sample result from the app. Demo address, illustrative data.
Quick check
A free, fast answer: does the address have obvious red flags.
Full check
Link graph, sources and counterparties, risk categories and address history.
PDF report with QR
A report for your bank or exchange. The QR code lets anyone verify it is genuine.
My reports
Every check is saved — come back to it any time.
Monitoring that never sleeps
The subscription scores every incoming and outgoing transaction and sends instant alerts. You don't have to remember to check — the wallet does it for you.
- Risky source: sanctions, mixer, scam, theft
- Zero transfer from a look-alike address (address poisoning)
- Source frozen by Tether or Circle
- “Block sending to risky addresses” rule with a 70+ threshold
- Unlimited Wallet AML Statement in PDF
USDT and USDC can be frozen. Better to know in advance
Tether and Circle block addresses at the request of law enforcement. Ledgeum Wallet checks the issuers’ database and shows the risk for your address and the recipient — and, with AML Protect, for the sources of incoming funds too.
Your address
Whether your wallet has been restricted by the issuer.
Recipient
A transfer to a frozen address will never reach the recipient.
Four steps to stop further losses
A blockchain transfer is irreversible, and the wizard does not promise to get your money back. What it does is show where the funds went and warn, in time, those who can stop them.
- Tracing funds along the chain of transfers
- Notifications to exchanges and the stablecoin issuer
- A shared address label if others have already reported it
- PDF statement for the police
Included in Ledgeum Pro and processed automatically.
The risk assessment methodology and data sources are described in the Ledgeum Trust Center. A risk score is an analytical assessment, not a legal opinion.