At CoinBrokerage, security and compliance are at the core of everything we do. That’s why every wallet we send Bitcoin to is screened through our proprietary blockchain intelligence suite: CoinForensics.
Whether you’re an individual or a business client, CoinForensics empowers you with the same tools our compliance team uses to ensure safe, clean, and compliant cryptocurrency transactions.
🛡️ What is CoinForensics?
CoinForensics is our in-house wallet analysis platform developed by our parent company, ComplyChain Solutions. It is designed to:
- Detect wallet links to illicit activities
- Identify connections to sanctioned entities or high-risk jurisdictions
- Analyze blockchain behavior in real-time
- Help users and investigators make informed decisions before transacting
We use it internally for every transaction, and we’ve made key tools available to the public for free.
🧰 Free Tools Available to You
As a CoinBrokerage client, you get access to essential blockchain safety tools:
✅ Address Label Checker
Identify if a wallet belongs to an exchange, mixer, darknet market, scam group, or other known entity.
✅ Sanctions Checker
Check whether a wallet is linked to OFAC-sanctioned entities, high-risk regions, or flagged illicit networks.
✅ Wallet Risk Scanner
Get a simple 1–5 risk score and see red flags like:
- 🚩 Sanctioned addresses
- 🚩 Mixers
- 🚩 No KYC behavior
- 🚩 Darknet affiliations
✅ Wallet Explorer
Quickly view any wallet’s balance and transaction history across major chains (BTC, ETH, BSC, TRON).
🔐 Why It Matters
Sending or receiving crypto from a sanctioned or high-risk wallet can lead to:
- Frozen funds
- Exchange account closures
- Investigations
- Legal and reputational damage
We take this seriously so you don’t have to worry.
👣 How We Use CoinForensics
Before we send you Bitcoin, we screen your wallet through CoinForensics to ensure it’s:
- Not connected to high-risk or sanctioned activity
- Not flagged for money laundering behavior
- Safe for delivery
This process is automatic, fast, and helps protect you and our firm from exposure to illicit finance.
🧠 How You Can Use It Too
You don’t need to be an expert. Just copy and paste the wallet address into one of our tools to instantly:
- Check if a wallet is safe
- Understand its risk profile
- Make better decisions about who to transact with
Whether you’re sending or receiving — check first.
💡 Pro Tip: Always screen any wallet you’re dealing with — even if you trust the person behind it.
🤝 Why You Can Trust Us
- We built CoinForensics to help law enforcement, exchanges, and compliance teams worldwide
- We’re backed by ComplyChain Solutions, a compliance consultancy trusted across the fintech and crypto industry
- Our brokerage is designed from the ground up to prioritize clean crypto, transparent workflows, and regulatory alignment
✅ Your Safety is Our Mission
When you use CoinBrokerage, you’re not just buying Bitcoin.
You’re using the only crypto brokerage backed by in-house blockchain forensics tools built for security, compliance, and peace of mind.
🔗 Try our free tools now at CoinForensics.com
Need help with a wallet check or high-value transaction? Contact our support team