Real-Time Wallet Intelligence
Your Compliance
Shield in Web3.
RefChain is a real-time blockchain wallet verification and risk intelligence platform built for compliance teams, crypto businesses, and financial institutions.
1000+ chains covered (all EVM)
Multi-Chain Support
Faster & Smarter
Blockchain Intelligence
Actionable Insights, Not Just Data
Leverage enriched on-chain data, including address clustering, categorized transaction types, and high-risk entity detection.
Faster & Smarter
Blockchain Intelligence
Actionable Insights, Not Just Data
Leverage enriched on-chain data, including address clustering, categorized transaction types, and high-risk entity detection.
Faster & Smarter
Blockchain Intelligence
Actionable Insights, Not Just Data
Leverage enriched on-chain data, including address clustering, categorized transaction types, and high-risk entity detection.
Actionable Insights, Not Just Data
Reduced Fraud & Exposure Risk
Wallet Risk Scoring
Evaluate wallet behavior with automated risk scoring based on transaction patterns, exposure to illicit funds, and on-chain history.
Wallet Risk Scoring
Evaluate wallet behavior with automated risk scoring based on transaction patterns, exposure to illicit funds, and on-chain history.
Wallet Risk Scoring
Evaluate wallet behavior with automated risk scoring based on transaction patterns, exposure to illicit funds, and on-chain history.
Real-Time Monitoring
Track wallets continuously and get instant alerts when suspicious activity, high-risk transactions, or unusual behavior occurs.
Real-Time Monitoring
Track wallets continuously and get instant alerts when suspicious activity, high-risk transactions, or unusual behavior occurs.
Real-Time Monitoring
Track wallets continuously and get instant alerts when suspicious activity, high-risk transactions, or unusual behavior occurs.
Multi-Chain Support
Verify wallets across multiple blockchains with unified insight and consistent risk standards.
Multi-Chain Support
Verify wallets across multiple blockchains with unified insight and consistent risk standards.
Multi-Chain Support
Verify wallets across multiple blockchains with unified insight and consistent risk standards.
Frequently Asked Questions
Got Questions?
Get answers.
Have a question not answered here?
Email:
What is RefChain?
What is RefChain?
Who should use RefChain?
Who should use RefChain?
What kind of risks can RefChain detect?
What kind of risks can RefChain detect?
Does RefChain support multiple blockchains?
Does RefChain support multiple blockchains?
Can RefChain integrate into existing systems?
Can RefChain integrate into existing systems?
Frequently Asked Questions
Got Questions?
Get answers.
Have a question not answered here?
Email:
What is RefChain?
Who should use RefChain?
What kind of risks can RefChain detect?
Does RefChain support multiple blockchains?
Can RefChain integrate into existing systems?