為什麼地址驗證很重要
確保區塊鏈地址的安全性和合規性對於審計、監管要求和欺詐預防至關重要。
Check Malicious Address 端點允許您驗證某個區塊鏈地址是否因可疑或欺詐活動而被標記——在您發送資金或與對手方互動之前。
- ✓在每筆交易前即時篩查地址
- ✓滿足 AML 和 KYC 合規義務
- ✓保護用戶免受不良行為者侵害
- ✓維護經過驗證的地址審計記錄
我們偵測的威脅
我們的系統標記與以下欺詐活動類別相關的地址。
DarkWeb Assets
Addresses linked to darknet marketplaces, illicit services, and criminal networks operating on the dark web.
Scam Projects
Wallets associated with rug pulls, Ponzi schemes, fake token launches, and fraudulent DeFi protocols.
Stolen Funds
Addresses flagged for receiving or laundering funds stolen in exchange hacks or wallet exploits.
Phishing & Hacks
Wallets tied to phishing campaigns, social engineering attacks, smart contract exploits, and money laundering operations.
支援的區塊鏈
5 個主要網路上均可進行地址驗證
專為合規團隊打造
Regulatory Compliance
Meet AML/KYC requirements by screening counterparty addresses before processing transactions.
Fraud Prevention
Block payments to flagged wallets in real-time before funds are sent.
Audit Readiness
Maintain clean transaction records with verified address checks for internal and external audits.
運作原理
提交地址
透過 Meton API 將任意區塊鏈地址傳遞給 Check Malicious Address 端點。
即時分析
我們的系統將該地址與持續更新的被標記錢包資料庫進行交叉比對。
即時判定
獲得清晰的風險分類——安全、可疑或惡意——並附有威脅類別詳情。