Wallet risk intelligence

Pricing

Your first wallet analysis is free, no credit card required. You see the full briefing, score, decision posture, signals, and rationale, before you decide. Subscribe when you are ready to run as many wallets as you need.

Free to start.
Run one full wallet analysis on us, no card. See exactly what the engine produces before you pay a cent.
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Solo Analyst
Most popular
For analysts and operators who need a serious, repeatable wallet-review workflow.
$99 / month
  • Full Analyst Desk
  • Unlimited wallet analyses
  • Structured risk briefings: score, decision posture, confidence
  • Explainable signals and rationale, no black box
  • Entity attribution and relationship graph
  • Six chains: Ethereum, Tron (USDT + TRX), Base, Arbitrum, Optimism, Polygon
  • Saved wallets, folders, and case management
  • Batch analysis (up to 10 wallets per run)
  • PDF risk report export per analysis
  • CSV audit-log export of your analysis history
  • Email support
Cancel anytime.
Business
For teams
For teams that need shared workspaces, higher throughput, and a setup tailored to their operation.
Custom
  • Everything in Solo
  • Team workspaces and shared cases
  • Volume and throughput tailored to you
  • Onboarding and workflow setup
  • Dedicated support
Pricing scoped to your team size and volume.
Not sure which fits? Start free at credscore.us/try, run a wallet you already know, and see the output for yourself. When you are ready, Solo covers individual workflows and Business covers teams. Questions? Reach out.

Enterprise / Business inquiry

Tell us about your team and the volume you’re screening. We’ll come back within a business day with a scoped setup — seats, per-seat limits, shared workspace, onboarding, and pricing.

The design choice you are paying for
Behavior over labels

Most wallet risk products evaluate the present state of a wallet: what list is it on right now, what current entity does it cluster to. CredScore evaluates the on-chain record: what did this wallet do, and what does that history still say. A risk verdict that resets after a wallet goes dormant is a verdict that quietly clears every actor who waits long enough. The verdict you pay for is one that holds up six months or six years after the fact.

Common questions

Answers to what people ask before subscribing.

Is there a free trial

Yes. Your first wallet analysis is free, with no credit card required. You get the full briefing, risk tier, decision posture, signals, and rationale, so you can judge the output before deciding to subscribe.

What do I get on Solo

Full access to the Analyst Desk: structured wallet briefings with risk tier, decision posture, confidence, explainable signals, entity attribution, and a relationship graph. Plus saved wallets, case management, batch analysis, the Defensible Verdict Report with engine version baked in, and CSV and PDF export.

What are the rate limits

Standard Solo includes 100 wallet analyses per seat per day (a soft cap of roughly 3,000 per month). That sits comfortably above the volume an individual analyst runs in normal daily screening. If your workflow needs more, each additional +$50/seat/month tier lifts the daily ceiling by another 100 analyses per seat — so +$50 gets you 200/day per seat, +$100 gets you 300/day per seat, and so on. Overages do not result in surprise charges; if you exceed your tier on a given day the engine returns a soft throttle response with a clear retry-after, never a silent block. Enterprise tiers ($350/mo for four seats and up) carry the same per-seat limits with consolidated billing, named support, and written SLA. Reach out for higher-volume or custom-limit conversations.

Do you have an Enterprise tier

Yes. For teams of 4 or more analysts, Enterprise consolidates seats onto a single contract: $350/month for 4 seats (a small discount on per-seat pricing, plus the operational benefits — one invoice, one MSA, named support contact, written SLA, SSO on request). Volume discounts scale with seat count. Email contact for a quote.

What is the difference between Solo and Business

Solo is for an individual analyst running their own workflow. Business and Enterprise are for teams that need shared workspaces, coordinated access, consolidated billing, higher per-seat throughput, and a plan tailored to their operational setup.

Can I cancel anytime

Yes. Solo is month to month with no contract. You can cancel anytime from your account.

What chains are supported

Ethereum, Tron, Base, Arbitrum, Optimism, and Polygon. Tron coverage focuses on USDT-TRC20 and TRX native flows, which is where the majority of crypto-laundering volume actually moves. Chain selection is a dropdown in the desk. Coverage expands carefully so signal quality stays strong on each chain.

What is your coverage floor

CredScore returns a meaningful behavioral verdict on any wallet with five or more observable transfers on a supported chain. Below that, the engine returns an “Insufficient Signal” classification rather than a fabricated score. In live screening this is typically 5–10% of inbound wallets; lower for wallets under active investigation, higher for freshly-funded addresses. Full coverage discussion is on the methodology page.

How is the output produced

CredScore analyzes public wallet activity using a deterministic scoring engine and produces a structured briefing with explainable signals and rationale. No machine learning black box, and no identity data required.